Albanmead

Company Registration Number: 01727163

Company registered in England and Wales

Approximate Location Map
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Albanmead is a Private Unlimited Company first registered on 27 May 1983. Its current registered address is in London.

Registered Address

55 BAKER STREET
LONDON
W1U 7EU

There are 3453 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

01727163

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2007

Accounts Next Due

n/a

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20072006
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ST JOHN'S SQUARE SECRETARIES LIMITED

    Corporate Secretary

     

    55
    Baker Street
    London
    W1U 7EU
    England

  • CORCORAN, Noel Patrick

    Director

    Appointed on 8 January 1999

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1945

    38 Watson Drive
    Killiney
    County Dublin
    IRISH
    Ireland

  • MARINO, Serge

    Director

    Appointed on 26 May 2010

     

    Nationality: French

    Occupation: Financial Manager

    Month of birth: June 1960

    5
    Bis
    Rue Docteur Calmette 06110
    Le Cannet
    France

  • BAXTER, Clive Martin

    Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    Ryttekaer 1
    Herringlose
    3670 Vekso Sj
    Denmark

  • HUNT, Daniel

    Director

    Resigned on 8 January 1999

    Nationality: American

    Occupation: Marketing Director

    Month of birth: August 1948

    999 Serramonte Boulevard
    Colma
    California
    94014
    Usa

  • MANASSE, Donald Michael

    Director

    Appointed on 1 December 2008

    Resigned on 19 January 2010

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1951

    15
    Boulevard Princesse Charlotte
    98000
    98000
    Monaco

  • SAWDY, Peter

    Director

    Appointed on 8 January 1999

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    13 Clarendon Street
    London
    SW1V 2EN

  • SHELTON, Edwin George

    Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    Nationality: Australian

    Occupation: Certified Accountant

    Month of birth: February 1952

    Landsevej 7
    Overod 2840
    Holte
    Denmark

  • WOSNER, John Leslie

    Director

    Appointed on 9 December 2008

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1947

    3 Haslemere Avenue
    London
    NW4 2PU

  • WUNSCH, Kathryn

    Director

    Appointed on 31 January 1992

    Resigned on 8 January 1999

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: January 1935

    2353 Sharon Road
    Menlo Park
    California 94025
    United States Of America

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4MTIyN2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3MTkwN2FkaXF6a2N4.

  3. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57N3MPV. Transaction: MzE0OTU2OTc1MWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWKDC. Transaction: MzE0MDk1NjEyM2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6BC1. Transaction: MzExNjE0NjcxMGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WHI2. Transaction: MzA5MjE4MDIyMWFkaXF6a2N4.

  7. 7 January 2014 Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH04. Barcode: X2Z1WHHU. Transaction: MzA5MjE4MDE3NmFkaXF6a2N4.

  8. 24 July 2013 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9TNDI. Transaction: MzA4MjA4MTY5M2FkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X2070GR7. Transaction: MzA3MTIxNjc1NGFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X107D5MD. Transaction: MzA1MDQzOTA2NGFkaXF6a2N4.

  11. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA4ADQ4S. Transaction: MzAyOTEwNDEyMWFkaXF6a2N4.

  12. 16 December 2010 Termination of appointment of John Wosner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XQLPZ1. Transaction: MzAyODkzMzU4MGFkaXF6a2N4.

  13. 27 May 2010 Appointment of Serge Marino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0T6KCL. Transaction: MzAxNjQ1ODU2NmFkaXF6a2N4.

  14. 27 May 2010 Termination of appointment of Donald Manasse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0OEKCO. Transaction: MzAxNjQ1ODMyOGFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XUS73GY7. Transaction: MzAwNzg1MzUyMmFkaXF6a2N4.

  16. 25 January 2010 Secretary's details changed for St John's Square Secretaries Limited on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH04. Barcode: XUS6ZGY2. Transaction: MzAwNzg1Mjc1OWFkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Mr. John Leslie Wosner on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XUS72GY6. Transaction: MzAwNzg1Mjc2NmFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Mr. Donald Michael Manasse on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XUS71GY5. Transaction: MzAwNzg1Mjc2M2FkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Noel Patrick Corcoran on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XUS70GY4. Transaction: MzAwNzg1Mjc2MWFkaXF6a2N4.

  20. 29 January 2009 Director appointed mr. Donald michael manasse [View PDF]

    Category: Officers. Type: 288a. Barcode: XMNR86X8. Transaction: MjAyNDUzNDU2M2FkaXF6a2N4.

  21. 29 January 2009 Appointment terminated director peter sawdy [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNX36X9. Transaction: MjAyNDUzNDczM2FkaXF6a2N4.

  22. 29 January 2009 Director appointed mr. John leslie wosner [View PDF]

    Category: Officers. Type: 288a. Barcode: XMNVW6X0. Transaction: MjAyNDUzNDY4MGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSY469L. Transaction: MjAyMjQxMzk5M2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2Nzk2M2FkaXF6a2N4.

  25. 27 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDIxNmFkaXF6a2N4.

  26. 11 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1OTc2OGFkaXF6a2N4.

  27. 4 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NzI1NmFkaXF6a2N4.

  28. 22 December 2004 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNjUxMWFkaXF6a2N4.

  29. 31 December 2003 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNDEyMmFkaXF6a2N4.

  30. 16 December 2003 Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY1MjAzM2FkaXF6a2N4.

  31. 22 December 2002 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxODAxOWFkaXF6a2N4.

  32. 8 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4MjE1NGFkaXF6a2N4.

  33. 12 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NjQxNWFkaXF6a2N4.

  34. 27 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzOTg5M2FkaXF6a2N4.

  35. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2NzkzMGFkaXF6a2N4.

  36. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1NjkwNmFkaXF6a2N4.

  37. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxODI4OWFkaXF6a2N4.

  38. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUwMDUyNWFkaXF6a2N4.

  39. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxNTgyOWFkaXF6a2N4.

  40. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MjUwMmFkaXF6a2N4.

  41. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyMDI3N2FkaXF6a2N4.

  42. 9 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5NDk5OWFkaXF6a2N4.

  43. 18 December 1998 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwNjAyMWFkaXF6a2N4.

  44. 19 December 1997 Return made up to 27/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5ODYwNWFkaXF6a2N4.

  45. 16 December 1996 Return made up to 27/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxNjAwOWFkaXF6a2N4.

  46. 28 December 1995 Return made up to 27/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNzU1MmFkaXF6a2N4.

  47. 15 February 1995 Return made up to 27/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyNDI0MGFkaXF6a2N4.

  48. 16 March 1994 Return made up to 27/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMzc3MWFkaXF6a2N4.

  49. 15 June 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMDQ2NDY0M2FkaXF6a2N4.

  50. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwNjU2NTc4OWFkaXF6a2N4.

  51. 31 January 1993 Return made up to 27/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2ODkxMWFkaXF6a2N4.

  52. 23 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTEwMjc3N2FkaXF6a2N4.

  53. 13 January 1992 Return made up to 27/12/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExNjQyMzk5OGFkaXF6a2N4.

  54. 27 March 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjI1NzY2NWFkaXF6a2N4.

  55. 21 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NjU2OTE3MGFkaXF6a2N4.

  56. 21 March 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTgyNDUxNWFkaXF6a2N4.

  57. 21 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTc5MDc4NGFkaXF6a2N4.

  58. 16 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjA2NzgyNmFkaXF6a2N4.

  59. 17 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjE0ODc4OWFkaXF6a2N4.

  60. 8 June 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ0MDcyMWFkaXF6a2N4.

  61. 13 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc1MTMzMmFkaXF6a2N4.

  62. 7 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDIxNjkxMmFkaXF6a2N4.

  63. 27 June 1985 Company type changed from UNLTD to UNLTD

    Category: Reregistration. Type: REREG(U). Transaction: MDEzMzc4NzA5M2FkaXF6a2N4.

  64. 27 June 1985 Company type changed from UNLTD to UNLTD [View PDF]

    Category: Reregistration. Type: REREG(U). Transaction: MTMzNzg3MDkzYWRpcXprY3g.

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