Abercorn Holdings Limited

Company Name	Abercorn Holdings Limited
Directors	John Leonard Avery and David Alastair Simmons
Company Status	Dissolved
Company Number	00599800
Category	Private Limited Company
Incorporation Date	5 March 1958(66 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(44 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(47 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Charter Central Services Limited (Corporation)
Status	Current
Appointed	06 June 1992(34 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr John Barry Kettel
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(34 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 February 1993)
Role	Litigation Manager
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(34 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(34 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,010,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2007	Dissolved (1 page)
3 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2006	Appointment of a voluntary liquidator (1 page)
6 November 2006	Ord.res. "Books,records,etc.") (1 page)
6 November 2006	Declaration of solvency (3 pages)
6 November 2006	Ex.res. "In specie" (1 page)
6 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2006	Return made up to 05/06/06; full list of members (5 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 05/06/05; no change of members (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Return made up to 05/06/04; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 June 2003	Return made up to 06/06/03; no change of members (4 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001	New director appointed (3 pages)
17 October 2001	Director resigned (1 page)
14 June 2001	Return made up to 06/06/01; full list of members (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 July 1999	Return made up to 06/06/99; no change of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 August 1997	Director's particulars changed (1 page)
11 June 1997	Return made up to 06/06/97; no change of members (5 pages)
17 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 06/06/96; no change of members (5 pages)
5 July 1995	Return made up to 06/06/95; full list of members (16 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Abercorn Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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