9 ALBANY ROAD (BEXHILL) LIMITED
Overview
| Company Name | 9 ALBANY ROAD (BEXHILL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05147912 |
| 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 9 ALBANY ROAD (BEXHILL) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 ALBANY ROAD (BEXHILL) LIMITED located?
| Registered Office Address | Ground Floor Flat 9 Albany Road TN40 1BY Bexhill-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 ALBANY ROAD (BEXHILL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for 9 ALBANY ROAD (BEXHILL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Ms Wendy Diane Cato as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin John Fisher as a director on Apr 11, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1the Watch Crowhurst Battle East Sussex TN33 9AL to Ground Floor Flat 9 Albany Road Bexhill-on-Sea TN40 1BY on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms Fiona Dexter as a secretary on Apr 10, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin John Fisher as a secretary on Apr 10, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Jessica Wells as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Trevor Smith as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Martin John Fisher on Jan 03, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin John Fisher on Jan 03, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Ms Fiona Jill Dexter as a director on Jan 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanya Maria Russo as a director on Jan 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of 9 ALBANY ROAD (BEXHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEXTER, Fiona | Secretary | 9 Albany Road TN40 1BY Bexhill-On-Sea Ground Floor Flat East Sussex England | 229039440001 | |||||||
| CATO, Wendy Diane | Director | 9 Albany Road TN40 1BY Bexhill-On-Sea Ground Floor Flat England | New Zealand | New Zealander | 268711840001 | |||||
| DEXTER, Fiona Jill | Director | Albany Road TN40 1BY Bexhill-On-Sea Ground Floor No 9 East Sussex England | England | British | 199093330001 | |||||
| WELLS, Jessica | Director | Brooklyn Road BN25 2DU Seaford 1c East Sussex United Kingdom | United Kingdom | British | 209525420001 | |||||
| BELL, Kenneth | Secretary | 9 Albany Road TN40 1BY Bexhill On Sea East Sussex | British | 98190570001 | ||||||
| FISHER, Martin John | Secretary | Crowhurst TN33 9AL Battle 1the Watch East Sussex England | British | 71606690002 | ||||||
| BELL, Kenneth | Director | 9 Albany Road TN40 1BY Bexhill On Sea East Sussex | British | 98190570001 | ||||||
| COURTNAGE, Claire Louise | Director | Maple Barn Buckham Hill TN22 5XZ Uckfield East Sussex | British | 90575620001 | ||||||
| DUNNE, Jane | Director | 9b Albany Road TN40 1BY Bexhill On Sea East Sussex | British | 98190560001 | ||||||
| FISHER, Martin John | Director | 9 Albany Road TN40 1BY Bexhill-On-Sea Ground Floor Flat England | England | British | 71606690003 | |||||
| NEARY, Anthony | Director | 9 Albany Road TN40 1BY Bexhill On Sea East Sussex | United Kingdom | British | 122933450001 | |||||
| RUSSO, Tanya Maria | Director | 9 Albany Road TN40 1BY Bexhill-On-Sea Ground Floor Flat East Sussex England | England | British | 176567980001 | |||||
| SMITH, Roy Trevor | Director | 1 Willow Close TN19 7HZ Etchingham East Sussex | England | British | 94830460001 |
Who are the persons with significant control of 9 ALBANY ROAD (BEXHILL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Fiona Jill Dexter | Jun 01, 2017 | 9 Albany Road TN40 1BY Bexhill-On-Sea Ground Floor Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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