Company NameAbbotstone Dealing Limited
Company StatusDissolved
Company Number00909145
CategoryPrivate Limited Company
Incorporation Date23 June 1967(53 years, 3 months ago)
Dissolution Date9 August 2005 (15 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Francis Harcourt Ashburton
Date of BirthNovember 1928 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration14 years, 7 months (closed 09 August 2005)
RoleA Peer Of The Realm
Country of ResidenceUnited Kingdom
Correspondence AddressLake House
Northington
Alresford
Hampshire
SO24 9TG
Director NameHon Robin Alexander Baring
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration14 years, 7 months (closed 09 August 2005)
RoleGentleman
Correspondence AddressWhite Lodge Grange Park
Northington
Alresford
Hampshire
SO24 9TG
Secretary NameValerie Pauline Keel
NationalityBritish
StatusClosed
Appointed26 October 2001(34 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 09 August 2005)
RoleSecretary
Correspondence Address8 Pigeonhouse Field
Sutton Scotney
Winchester
Hampshire
SO21 3NJ
Secretary NameChristina Louise West
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration10 years, 10 months (resigned 25 October 2001)
RoleCompany Director
Correspondence Address19 Colbert Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3BH

Location

Registered AddressRotherwick House
3 Thomas More Street
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
16 March 2005Application for striking-off (1 page)
4 February 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002Return made up to 31/12/01; full list of members (6 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001New secretary appointed (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 February 2001Return made up to 31/12/00; full list of members (6 pages)
2 May 2000Registered office changed on 02/05/00 from: dixon wilson po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
6 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 January 1999Return made up to 31/12/98; no change of members (5 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 January 1998Return made up to 31/12/97; no change of members (5 pages)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
3 April 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
9 May 1995Return made up to 31/12/94; no change of members (6 pages)