| Company Name | Abbotstone Dealing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00909145 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1967(56 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 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 | Mr John Francis Harcourt Ashburton |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 August 2005) |
| Role | A Peer Of The Realm |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Northington Alresford Hampshire SO24 9TG |
| Director Name | Hon Robin Alexander Baring |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 August 2005) |
| Role | Gentleman |
| Correspondence Address | White Lodge Grange Park Northington Alresford Hampshire SO24 9TG |
| Secretary Name | Valerie Pauline Keel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(34 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 August 2005) |
| Role | Secretary |
| Correspondence Address | 8 Pigeonhouse Field Sutton Scotney Winchester Hampshire SO21 3NJ |
| Secretary Name | Christina Louise West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(23 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 25 October 2001) |
| Role | Company Director |
| Correspondence Address | 19 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Registered 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 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 February 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 April 1996 | Return made up to 31/12/95; full list of members
|
| 31 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Return made up to 31/12/94; no change of members (6 pages) |