Company NameAlb (Options) Limited
Company StatusDissolved
Company Number03404467
CategoryPrivate Limited Company
Incorporation Date17 July 1997(23 years, 11 months ago)
Dissolution Date11 May 1999 (22 years, 1 month ago)
Previous NameAvery Consultancy Limited

Directors

Director NameAlbert Owusu
Date of BirthMarch 1966 (Born 55 years ago)
NationalityGhanain
StatusClosed
Appointed23 July 1997(6 days after company formation)
Appointment Duration1 year, 9 months (closed 11 May 1999)
RoleFuturon Trader
Correspondence Address280 Wricklemarsh Road
Blackheath
London
SE3 8DW
Secretary NameHelen Owusu
NationalityBritish
StatusClosed
Appointed15 December 1997(5 months after company formation)
Appointment Duration1 year, 4 months (closed 11 May 1999)
RoleCompany Director
Correspondence Address280 Wricklemarsh Road
Blackheath
London
SE3 8DW
Director NameRichard James Davis
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(6 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 December 1997)
RoleFutures Trader
Correspondence Address251 Central Avenue
Southend On Sea
Essex
SS2 4ED
Secretary NameAlbert Owusu
NationalityGhanain
StatusResigned
Appointed23 July 1997(6 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 December 1997)
RoleFuturon Trader
Correspondence Address280 Wricklemarsh Road
Blackheath
London
SE3 8DW
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed17 July 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address17 Brook View
Thaxted
Dunmow
Essex
CM6 2LX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
7 January 1998New secretary appointed (2 pages)
3 September 1997Ad 26/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
19 August 1997Company name changed avery consultancy LIMITED\certificate issued on 20/08/97 (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Registered office changed on 06/08/97 from: 31-33 bondway london SW8 1SJ (1 page)