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ALBEMARLE APPOINTMENTS LIMITED

Learn more about ALBEMARLE APPOINTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO1 0EB

ALBEMARLE APPOINTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00873877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.15
last member list: 1993.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.15
documents available: 1

Mortgages:

THE MERCERS COMPANY
RENT DEPOSIT DEED - Outstanding on 1992.10.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, C/O SIMPSONS, CHARTERED ACCOUNTANTS, ROWAN HOUSE FIELD LANE, TEDDINGTON MIDDLESEX TW11 9AW
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, 174 NEW BOND STREET, LONDON, W1Y 9PB
Form type: 287
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/01/93
Form type: ELRES
Date: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALBEMARLE APPOINTMENTS (NORTH) L, IMITED, CERTIFICATE ISSUED ON 25/03/92
Form type: CERTNM
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, 173 NEW BOND STREET, LONDON, W1Y 9PB
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/86
Form type: AA
Date: 1986.12.11

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Company directors and board members:

SIMPSONS SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.20
HUNTERS HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6DL, SURREY
GILLIAN MARY EUSTANCE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.15
FLAT 10 14 ONSLOW SQUARE , LONDON
SW7 3NP
JENNIFER FLORENCE DAVEY (dissolve)
Secretary, 1991.09.15 - 1994.01.20
30 BADGERWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5UE, SURREY
JENNIFER FLORENCE DAVEY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.09.15 - 1994.01.20
30 BADGERWOOD DRIVE FRIMLEY , CAMBERLEY
GU16 5UE, SURREY

Companies near to ALBEMARLE APPOINTMENTS ltd.

Information about the Private Limited Company ALBEMARLE APPOINTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data