Company NameAlbany Property Services Limited
Company StatusDissolved
Company Number04551217
CategoryPrivate Limited Company
Incorporation Date2 October 2002(21 years, 7 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameAnthony John Taylor
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(6 days after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address6 Brooker Road
Waltham Abbey
Essex
EN9 1HY
Secretary NameJosephine McEvoy
NationalityBritish
StatusClosed
Appointed08 October 2002(6 days after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2009)
RoleSecretary
Correspondence Address6 Lea View
Waltham Abbey
Essex
EN9 1BJ
Director NameRonald Patrick McEvoy
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2005(2 years, 3 months after company formation)
Appointment Duration4 years, 8 months (closed 22 September 2009)
RoleEstate Agent
Correspondence Address6 Lea View
Waltham Abbey
Essex
EN9 1BJ
Director NamePeter Challis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(6 days after company formation)
Appointment Duration4 months (resigned 11 February 2003)
RoleCompany Director
Correspondence Address6 Audley Gardens
Waltham Abbey
Essex
EN9 1RT
Director NameJosephine McEvoy
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2003(4 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 29 October 2007)
RoleSecretary
Correspondence Address6 Lea View
Waltham Abbey
Essex
EN9 1BJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address13 Highbridge Street
Waltham Abbey
Essex
EN9 1BZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,906
Cash£9,807
Current Liabilities£15,445

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
15 December 2008Return made up to 02/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2007Return made up to 02/10/07; full list of members (2 pages)
29 October 2007Director resigned (1 page)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
9 October 2006Return made up to 02/10/06; full list of members (2 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
30 September 2004Return made up to 02/10/04; full list of members (7 pages)
6 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
3 November 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2003New director appointed (2 pages)
17 February 2003Director resigned (1 page)
29 October 2002Ad 24/10/02--------- £ si 98@1=98 £ ic 1/99 (2 pages)
11 October 2002New director appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
11 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Secretary resigned (1 page)