About

Registered Number: 03954012
Date of Incorporation: 17/03/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB

 

Founded in 2000, Albemarle Securities Ltd are based in Surrey. The companies directors are listed as Hallam, James Perry, Hallam, Lubka. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, James Perry 22 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HALLAM, Lubka 01 July 2005 08 February 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 17 January 2020
RESOLUTIONS - N/A 09 January 2020
SH19 - Statement of capital 09 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2020
CAP-SS - N/A 09 January 2020
RESOLUTIONS - N/A 08 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 24 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 03 January 2014
CH01 - Change of particulars for director 25 June 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 April 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 04 February 2010
AUD - Auditor's letter of resignation 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
287 - Change in situation or address of Registered Office 06 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 26 March 2009
225 - Change of Accounting Reference Date 23 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 21 March 2001
225 - Change of Accounting Reference Date 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
287 - Change in situation or address of Registered Office 27 March 2000
NEWINC - New incorporation documents 17 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.