CHELSEA (ALBAN POINT) II LIMITED

Overview

Company Name	CHELSEA (ALBAN POINT) II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04289728
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA (ALBAN POINT) II LIMITED?

(7487) /

Where is CHELSEA (ALBAN POINT) II LIMITED located?

Registered Office Address	30 Warwick Street London W1B 5NH
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA (ALBAN POINT) II LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2094) LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for CHELSEA (ALBAN POINT) II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHELSEA (ALBAN POINT) II LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2010	Application to strike the company off the register	2 pages	DS01

Nov 10, 2009	Annual return made up to Sep 19, 2009 with full list of shareholders	3 pages	AR01

Nov 02, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Oct 21, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Oct 20, 2008	legacy	3 pages	363a

Jun 06, 2008	legacy	3 pages	288a

May 29, 2008	legacy	1 pages	288b

Oct 18, 2007	legacy	2 pages	363a
Sep 12, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jul 26, 2007	legacy	1 pages	288c
May 16, 2007	legacy	1 pages	288b
Nov 03, 2006	legacy	2 pages	363a
Oct 23, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Jul 03, 2006	legacy	1 pages	287
Nov 03, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Oct 21, 2005	legacy	2 pages	363a
Dec 09, 2004	legacy	1 pages	288b
Oct 29, 2004	Accounts made up to Dec 31, 2003	6 pages	AA
Oct 12, 2004	legacy	6 pages	363a
Sep 10, 2003	legacy	8 pages	363s
Aug 04, 2003	Accounts made up to Dec 31, 2002	6 pages	AA
May 22, 2003	legacy	2 pages	288a
May 22, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of CHELSEA (ALBAN POINT) II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Simon Alexander Farquhar 9 Six Acres RH13 0TH Slinfold West Sussex	Apr 30, 2003		Secretary	9 Six Acres RH13 0TH Slinfold West Sussex		British			89676730001
PRATT, Christopher Guy Rogan 3 Braybank Bray SL6 2BQ Berkshire	Nov 13, 2001		Director	3 Braybank Bray SL6 2BQ Berkshire	United Kingdom	British	1961-9	Chartered Surveyor	75462120002
REILLY, Dominic Gerard Joseph Bilden End Chrishall SG8 8RF Royston Lower Farm Herts	May 14, 2008		Director	Bilden End Chrishall SG8 8RF Royston Lower Farm Herts	England	British	1956-3	Chartered Surveyor	128581170001
PEAKE, Andrew John Lattaney Farley End Farley Green GU5 9EQ Albury Guildford Surrey	Nov 13, 2001	Apr 30, 2003	Secretary	Farley End Farley Green GU5 9EQ Albury Guildford Surrey		British			14148960001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Sep 19, 2001	Nov 13, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2001	Sep 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENNETT, Jeremy Philip 16 Ashburnham Road TN10 3DU Tonbridge Kent	Jun 28, 2002	Nov 26, 2004	Director	16 Ashburnham Road TN10 3DU Tonbridge Kent		British	1968-10	Accountant	57810940002
MCNAIR, Nicholas Robert 15 Millenium Place Cambridge Heath Road E2 9NL London	Nov 13, 2001	Jun 28, 2002	Director	15 Millenium Place Cambridge Heath Road E2 9NL London		British	1972-2	Chartered Surveyor	79192900001
O'REILLY, Fergal James 10 Park Road Limpsfield RH8 0AW Oxted Surrey	Nov 13, 2001	May 14, 2008	Director	10 Park Road Limpsfield RH8 0AW Oxted Surrey		Irish	1971-1	Chartered Surveyor	74272990004
YARDLEY, Gary James Highview Heddon Court Avenue Cockfosters EN4 9NE London	Nov 13, 2001	Apr 30, 2007	Director	Highview Heddon Court Avenue Cockfosters EN4 9NE London		British	1965-11	Chartered Surveyor	55671660001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 19, 2001	Nov 13, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

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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