Boultbee (Albemarle) Ltd

About

Registered Number: 07823391
Date of Incorporation: 26/10/2011 (12 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 4 months ago)
Registered Address: 2nd Floor Broadway House, Hereford, HR4 9AR,

 

Based in Hereford, Boultbee (Albemarle) Ltd was established in 2011. The current directors of this business are listed as Boultbee Brooks, Clive Ensor, Boultbee Brooks, Clive, Pinnell, Adam in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTBEE BROOKS, Clive Ensor 26 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BOULTBEE BROOKS, Clive 26 October 2011 15 February 2012 1
PINNELL, Adam 15 February 2012 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 15 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 30 October 2012
SH01 - Return of Allotment of shares 20 April 2012
AP03 - Appointment of secretary 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
CERTNM - Change of name certificate 04 January 2012
AD01 - Change of registered office address 09 December 2011
AA01 - Change of accounting reference date 31 October 2011
NEWINC - New incorporation documents 26 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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