ALBERT DOCK RESIDENTIAL LIMITED
BRISTOL ALBERT DOCK MANAGEMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NA
Company number 02148684
Status Liquidation
Incorporation Date 20 July 1987
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 . The most likely internet sites of ALBERT DOCK RESIDENTIAL LIMITED are www.albertdockresidential.co.uk, and www.albert-dock-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Albert Dock Residential Limited is a Private Limited Company. The company registration number is 02148684. Albert Dock Residential Limited has been working since 20 July 1987. The present status of the company is Liquidation. The registered address of Albert Dock Residential Limited is Smith Williamson Llp Portwall Place Portwall Lane Bristol Bs1 6na. . EPPEL, Stuart Neil is a Secretary of the company. EPPEL, Stuart Neil is a Director of the company. HAI, Nicholas Paul is a Director of the company. Secretary CAMPBELL HORNE, Iain David has been resigned. Secretary EPPEL, Stuart Neil has been resigned. Secretary GOSSAI, Bankim Chand has been resigned. Secretary LOFTUS, Louise Elizabeth has been resigned. Director BURCHELL, James Lawrence has been resigned. Director COOK, Graham Mansell has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director JONES, Alan has been resigned. Director VINEY, Mark Nigel Merriam has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPPEL, Stuart Neil
Appointed Date: 28 July 2010
Director
EPPEL, Stuart Neil
Appointed Date: 04 April 2005
66 years old
Director
HAI, Nicholas Paul

73 years old

Resigned Directors

Secretary
CAMPBELL HORNE, Iain David
Resigned: 14 July 2010
Appointed Date: 01 October 2005
Secretary
EPPEL, Stuart Neil
Resigned: 01 September 2002
Appointed Date: 01 November 2001
Secretary
GOSSAI, Bankim Chand
Resigned: 01 November 2001
Secretary
LOFTUS, Louise Elizabeth
Resigned: 01 October 2005
Appointed Date: 01 September 2002
Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 17 January 2013
59 years old
Director
COOK, Graham Mansell
Resigned: 31 March 2016
Appointed Date: 01 February 2000
79 years old
Director
EPPEL, Leonard Cedric
Resigned: 12 August 2012
97 years old
Director
JONES, Alan
Resigned: 17 March 2014
79 years old
Director
VINEY, Mark Nigel Merriam
Resigned: 06 January 1997
81 years old

ALBERT DOCK RESIDENTIAL LIMITED Events

11 Jan 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
10 Jan 2017
Declaration of solvency
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 115 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1987
Accounting reference date notified as 31/12
26 Aug 1987
Registered office changed on 26/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1987
Incorporation

ALBERT DOCK RESIDENTIAL LIMITED Charges

4 December 1991
Charge
Delivered: 13 December 1991
Status: Satisfied on 11 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a the colinnade albert dock,liverpool t/n ms…
4 December 1991
Charge
Delivered: 13 December 1991
Status: Satisfied on 11 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: The property k/a the cilinnade albert dock,liverpool t/n ms…
4 December 1991
Charge
Delivered: 13 December 1991
Status: Satisfied on 11 December 2009
Persons entitled: N M Rothschild
Description: The property k/a the colinnade albert dock,liverpool.t/n ms…

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