Company NameAbbey Plant Company Limited
Company StatusDissolved
Company Number00845225
CategoryPrivate Limited Company
Incorporation Date9 April 1965(59 years, 1 month ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Gerald Edmund Whitehouse
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Secretary NameMr Gerald Edmund Whitehouse
NationalityBritish
StatusClosed
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration8 years, 3 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameMr Peter Neil Lane
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1994(29 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 15 February 2000)
RoleAdministrator
Correspondence Address8 Thaxted Way
Waltham Abbey
Essex
EN9 1LQ
Director NameMr Stephen Frances Foster
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 November 1992)
RoleCompany Director
Correspondence Address79 Larchwood Avenue
Collier Row
Romford
Essex
RM5 2QL
Director NameMr Geoffrey Philip Lane
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 1998)
RoleCompany Director
Correspondence AddressWillersley 57 Broadstrood
Loughton
Essex
IG10 2SB
Director NameMr Victor Lane
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address2 Sayes Gardens
Sawbridgeworth
Hertfordshire
CM21 9BL
Director NameMr Edward David Mills
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(26 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 December 1994)
RoleCompany Director
Correspondence Address11 Tudor Villas
Cheshunt
Waltham Cross
Hertfordshire
EN7 6SF

Location

Registered AddressHugill & Co
46 Museum St
London
WC1A 1LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
14 April 1999Receiver ceasing to act (1 page)
14 April 1999Receiver ceasing to act (1 page)
24 December 1998Receiver's abstract of receipts and payments (2 pages)
27 November 1998Receiver's abstract of receipts and payments (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
27 November 1997Receiver's abstract of receipts and payments (2 pages)
2 December 1996Receiver's abstract of receipts and payments (2 pages)
28 November 1995Appointment of receiver/manager (2 pages)
28 November 1995Appointment of receiver/manager (2 pages)