Company NameAbridge Development Company Limited
Company StatusDissolved
Company Number00534347
CategoryPrivate Limited Company
Incorporation Date12 June 1954(69 years, 11 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDerek Malcolm Rona
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(36 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 October 2000)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address7 Brook Way
Chigwell
Essex
IG7 6AA
Director NameMrs Vera Millicent Rona
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1991(36 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 October 2000)
RoleHousewife
Correspondence Address6 Meadow Way
Chigwell
Essex
IG7 6LP
Secretary NameMrs Wendy Rosemary Robertson
NationalityBritish
StatusClosed
Appointed01 November 1999(45 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (closed 24 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Peakfield
Waterlooville
Hampshire
PO7 6YP
Secretary NameMrs Vera Millicent Rona
NationalityBritish
StatusResigned
Appointed10 May 1991(36 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 June 1997)
RoleCompany Director
Correspondence Address6 Meadow Way
Chigwell
Essex
IG7 6LP
Secretary NameDerek Malcolm Rona
NationalityBritish
StatusResigned
Appointed18 June 1997(43 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 1999)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address7 Brook Way
Chigwell
Essex
IG7 6AA

Location

Registered Address225 Cranbrook Rd
Ilford
Essex
IG1 4TF
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
25 May 2000Application for striking-off (1 page)
24 May 2000Return made up to 10/05/00; full list of members (6 pages)
24 May 2000Full accounts made up to 31 October 1999 (7 pages)
13 December 1999New secretary appointed (2 pages)
13 December 1999Secretary resigned (1 page)
7 June 1999Full accounts made up to 31 October 1998 (7 pages)
20 May 1999Return made up to 10/05/99; no change of members (4 pages)
19 May 1998Return made up to 10/05/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 May 1998Accounts for a small company made up to 31 October 1997 (3 pages)
28 June 1997Return made up to 10/05/97; no change of members (4 pages)
26 June 1997New secretary appointed (2 pages)
26 June 1997Accounts for a small company made up to 31 October 1996 (3 pages)
20 June 1996Accounts for a small company made up to 31 October 1995 (3 pages)
10 May 1996Return made up to 10/05/96; no change of members (4 pages)
9 May 1996Particulars of mortgage/charge (7 pages)
9 May 1996Particulars of mortgage/charge (3 pages)
30 October 1995Auditor's resignation (2 pages)
12 September 1995Accounts for a small company made up to 31 October 1994 (4 pages)
19 June 1995Return made up to 10/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)