ALBERT COURT MANAGEMENT SERVICES LIMITED
LONDON TUDECA ESTATES LIMITED TUTORFORM LIMITED

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Company number 02229179
Status Liquidation
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 28 July 2010; Liquidators' statement of receipts and payments to 28 January 2010; Statement of affairs with form 4.19. The most likely internet sites of ALBERT COURT MANAGEMENT SERVICES LIMITED are www.albertcourtmanagementservices.co.uk, and www.albert-court-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Albert Court Management Services Limited is a Private Limited Company. The company registration number is 02229179. Albert Court Management Services Limited has been working since 10 March 1988. The present status of the company is Liquidation. The registered address of Albert Court Management Services Limited is Brentmead House Britannia Road London N12 9ru. . FIFE, Karen is a Secretary of the company. TAYLOR, Monique is a Secretary of the company. ANGUS, Stephen Donald is a Director of the company. FAVRE, Jean Andre is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary FAVRE, Jean Andre has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Director HERZKA, Charles has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
FIFE, Karen
Appointed Date: 05 March 2001

Secretary

Director
ANGUS, Stephen Donald
Appointed Date: 06 January 2009
63 years old

Director
FAVRE, Jean Andre

87 years old

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 05 March 2001
Appointed Date: 27 February 1994

Secretary
FAVRE, Jean Andre
Resigned: 11 July 1993

Secretary
WHITE, Teresa Catherine
Resigned: 27 February 1994

Director
HERZKA, Charles
Resigned: 29 January 1998
71 years old

ALBERT COURT MANAGEMENT SERVICES LIMITED Events

05 Aug 2010
Liquidators' statement of receipts and payments to 28 July 2010
05 Feb 2010
Liquidators' statement of receipts and payments to 28 January 2010
10 Feb 2009
Statement of affairs with form 4.19
10 Feb 2009
Appointment of a voluntary liquidator
10 Feb 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 85 more events
18 Feb 1989
New secretary appointed

02 Feb 1989
Accounting reference date shortened from 31/03 to 31/12

13 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Oct 1988
Registered office changed on 13/10/88 from: fergusson house 128 city rd london EC1V 2NJ

10 Mar 1988
Incorporation

ALBERT COURT MANAGEMENT SERVICES LIMITED Charges

15 March 2005
Deed of release and charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: First Penthouse Limited
Description: The occupier's rights. See the mortgage charge document for…
17 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Channel Hotels & Properties (UK) Limited
Description: Lease dated 17TH may 2000 of all that property k/a 60A…