ALBEMARLE & BOND TRUSTEE LIMITED
Overview
| Company Name | ALBEMARLE & BOND TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03469876 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBEMARLE & BOND TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBEMARLE & BOND TRUSTEE LIMITED located?
| Registered Office Address | 2nd Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBEMARLE & BOND TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 641 LIMITED | Nov 21, 1997 | Nov 21, 1997 |
What are the latest accounts for ALBEMARLE & BOND TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ALBEMARLE & BOND TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBEMARLE & BOND TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Section 519 companies act 2006 | 2 pages | MISC | ||||||||||
Termination of appointment of Paula Watts as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Geoff Brady as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Graham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Laura Ryan as a director | AP01 | |||||||||||
Appointment of Mr Geoffrey Brady as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracey Graham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Stevenson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Paula Mary Watts as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Armour as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Susan Wallace as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Douglas William Armour as a secretary | 2 pages | AP03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Portwall Place Portwall Lane Bristol BS1 6NA* on Dec 01, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ALBEMARLE & BOND TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Liam Kevin | Director | County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom | United Kingdom | British | 149505190001 | |||||
| RYAN, Laura | Director | Lampeter Close West Hendon NW9 7JA London 15 United Kingdom | United Kingdom | British | 113864810001 | |||||
| ARMOUR, Douglas William | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170354670001 | |||||||
| FLANAGAN, Michael Anthony | Secretary | 7a Hamilton Road Ealing W5 2EE London | Irish | 34791200003 | ||||||
| WALLACE, Susan Margaret | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 95024880001 | ||||||
| WATTS, Paula Mary | Secretary | Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom | 174916680001 | |||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BRADY, Geoff | Director | Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom | United Kingdom | British | 134379480001 | |||||
| GRAHAM, Tracey | Director | Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom | England | British | 133523370001 | |||||
| MURPHY, Philip Patrick | Director | 1 Monmouth Road Bishopston BS7 8LF Bristol | British | 21524180001 | ||||||
| NICHOLLS, Greville Vincent | Director | Chalk House Northdown Lane GU1 3TS Guildford Surrey | United Kingdom | British | 51899820004 | |||||
| NICOLSON, Charles Lancaster | Director | 9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon | British | 41431540003 | ||||||
| PAGE, David Alistair Louden | Director | 19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire | United Kingdom | British | 173283710001 | |||||
| PATTINSON, David Phillip | Director | 23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire | United Kingdom | New Zealand | 76785870001 | |||||
| STEVENSON, Barry John | Director | Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom | England | British | 102595670001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0