Albis House Management Limited

Company Name	Albis House Management Limited
Company Status	Dissolved
Company Number	04619806
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)
Dissolution Date	5 February 2008 (16 years, 3 months ago)

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr Douglas Frederick Denman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Secretary Name	Mr Douglas Frederick Denman
Nationality	British
Status	Closed
Appointed	29 December 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Director Name	Mrs Christine Denman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2005(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 February 2008)
Role	Retired
Correspondence Address	Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Kenneth Douglas Gardner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 2005)
Role	Builder
Correspondence Address	35 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Bruce William Simpson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 2005)
Role	Solicitor
Correspondence Address	8 Trinity Road Chelmsford Essex CM2 6HR

Secretary Name	Kenneth Douglas Gardner
Nationality	British
Status	Resigned
Appointed	11 January 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 2005)
Role	Builder
Correspondence Address	35 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Registered Address	Homemead Farm Woolmongers Lane Ingatestone Essex CM4 0JX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Built Up Area	Paslow Wood Common

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 September 2007	Application for striking-off (1 page)
10 January 2007	Return made up to 17/12/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
24 March 2006	Return made up to 17/12/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: 35 rectory chase doddinghurst brentwood essex CM15 0QN (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
12 January 2005	New secretary appointed;new director appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
17 December 2002	Incorporation (16 pages)

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