ALBEMARLE SOLUTIONS LIMITED

Overview

Company Name	ALBEMARLE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04152962
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2001
Date of Cessation	Oct 19, 2010

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 SOLUTIONS LIMITED?

(7011) /

Where is ALBEMARLE SOLUTIONS LIMITED located?

Registered Office Address	The Whitehouse Little Witley WR6 6LL Worcester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBEMARLE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for ALBEMARLE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2010

Application to strike the company off the register

3 pages

DS01

May 04, 2010

Total exemption full accounts made up to Jul 31, 2009

8 pages

Mar 15, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2010	Statement of capital on Mar 15, 2010 Capital: GBP 100	SH01

Mar 15, 2010

Director's details changed for Jonathan Bailey Cloke on Feb 02, 2010

2 pages

CH01

Jun 01, 2009

Total exemption full accounts made up to Jul 31, 2008

8 pages

Mar 20, 2009

legacy

4 pages

363a

Mar 19, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

1 pages

287

Feb 10, 2009

legacy

1 pages

287

Dec 03, 2008

legacy

1 pages

287

May 22, 2008

Total exemption full accounts made up to Jul 31, 2007

9 pages

Apr 15, 2008

legacy

4 pages

363a

Nov 09, 2007

legacy

1 pages

288c

Jun 07, 2007

Total exemption full accounts made up to Jul 31, 2006

9 pages

Apr 27, 2007

legacy

2 pages

363a

May 26, 2006

Total exemption full accounts made up to Jul 31, 2005

8 pages

May 11, 2006

legacy

2 pages

363a

May 16, 2005

Accounts made up to Jul 31, 2004

1 pages

Apr 22, 2005

legacy

1 pages

288c

Apr 14, 2005

legacy

3 pages

363s

Oct 13, 2004

Memorandum and Articles of Association

5 pages

Oct 13, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 13, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of ALBEMARLE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOKE, Jonathan Bailey Manor Farm Chadwick Lane Knowle B93 0AS Solihull West Midlands	Sep 15, 2004		Director	Manor Farm Chadwick Lane Knowle B93 0AS Solihull West Midlands	England	British	1967-5	Farmer	49692050001
REVILL, David Edward The White House Little Witley WR6 6LL Worcester Worcestershire	Sep 15, 2004		Director	The White House Little Witley WR6 6LL Worcester Worcestershire	United Kingdom	British	1966-12	Chartered Surveyor	72556720003
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 09, 2001	Jul 31, 2002	Secretary	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire		British		Company Director	82993640001
GLS FINANCIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4TT London	Jul 31, 2002	Mar 19, 2009	Secretary	Victoria House 64 Paul Street EC2A 4TT London					64660490001
GLS FINANCIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4TT London	Mar 16, 2001	May 09, 2001	Secretary	Victoria House 64 Paul Street EC2A 4TT London					64660490001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 02, 2001	Mar 16, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
BOULTBEE BROOKS, Clive Ensor Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	May 09, 2001	Jul 31, 2002	Director	Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire	United Kingdom	British	1963-7	Company Director	82993640001
BOULTBEE BROOKS, Steven John Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	May 09, 2001	Jul 31, 2002	Director	Babushka Cadogan Pier Chelsea Embankment SW3 5RQ London	England	British	1961-1	Company Director	67458340001
DUMVILLE, Dominic Paul 39 Fourth Avenue Manor Park E12 6DB London	Jul 31, 2002	Sep 15, 2004	Director	39 Fourth Avenue Manor Park E12 6DB London		British	1979-8	Accountant	84746470002
FALKNER, Justine 18 Shevon Way CM14 4PJ Brentwood Essex	Mar 16, 2001	May 09, 2001	Director	18 Shevon Way CM14 4PJ Brentwood Essex		British	1969-3	Office Manager	40502490001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 02, 2001	Mar 16, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

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.
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