| Company Name | Alb (Options) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404467 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(25 years, 11 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 1 month ago) |
| Previous Name | Avery Consultancy Limited |
Directors
| Director Name | Albert Owusu |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | Ghanain |
| Status | Closed |
| Appointed | 23 July 1997(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 May 1999) |
| Role | Futuron Trader |
| Correspondence Address | 280 Wricklemarsh Road Blackheath London SE3 8DW |
| Secretary Name | Helen Owusu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | 280 Wricklemarsh Road Blackheath London SE3 8DW |
| Director Name | Richard James Davis |
|---|---|
| Date of Birth | October 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 December 1997) |
| Role | Futures Trader |
| Correspondence Address | 251 Central Avenue Southend On Sea Essex SS2 4ED |
| Secretary Name | Albert Owusu |
|---|---|
| Nationality | Ghanain |
| Status | Resigned |
| Appointed | 23 July 1997(6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 December 1997) |
| Role | Futuron Trader |
| Correspondence Address | 280 Wricklemarsh Road Blackheath London SE3 8DW |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 17 Brook View Thaxted Dunmow Essex CM6 2LX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 3 September 1997 | Ad 26/08/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 19 August 1997 | Company name changed avery consultancy LIMITED\certificate issued on 20/08/97 (2 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 31-33 bondway london SW8 1SJ (1 page) |