| Company Name | Seventy Three Abbey Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00617628 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1958(65 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Geoffrey Leighton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(32 years after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Brompton Drive Maidenhead Berkshire SL6 6SP |
| Secretary Name | Judith Irene Down |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(47 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 August 2009) |
| Role | Retired |
| Correspondence Address | 28 Brompton Drive Pinkneys Green Maidenhead Berkshire SL6 6SP |
| Director Name | Mrs Sophia Steingart |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 19 October 2006) |
| Role | Company Director |
| Correspondence Address | 37 Brompton Drive Maidenhead Berkshire SL6 6SP |
| Secretary Name | Mrs Sophia Steingart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 19 October 2006) |
| Role | Company Director |
| Correspondence Address | 37 Brompton Drive Maidenhead Berkshire SL6 6SP |
Location
| Registered Address | 32 Queen Anne Street W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,193 |
| Cash | £34,183 |
| Current Liabilities | £80,000 |
Accounts
| Latest Accounts | 10 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 April |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2008 | Total exemption small company accounts made up to 10 April 2007 (5 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 10 April 2006 (5 pages) |
| 20 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 10 December 2006 | Secretary resigned;director resigned (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 10 April 2005 (5 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 10 April 2004 (5 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 10 April 2003 (5 pages) |
| 5 January 2004 | Return made up to 29/12/03; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 10 April 2002 (4 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 29/12/01; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 10 April 2001 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 10 April 2000 (6 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 10 April 1999 (6 pages) |
| 24 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 10 April 1998 (6 pages) |
| 6 January 1999 | Return made up to 29/12/98; full list of members
|
| 12 May 1998 | Accounts for a small company made up to 10 April 1997 (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 10 April 1995 (7 pages) |
| 5 January 1996 | Return made up to 29/12/95; full list of members
|
| 3 April 1995 | Accounts for a small company made up to 10 April 1994 (7 pages) |