Company NameAbbeyfield (Kingsbury And Kenton) Society Limited(The)
Company StatusDissolved
Company Number00924314
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 December 1967(53 years, 11 months ago)
Dissolution Date21 November 2006 (14 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameRev David Gareth Aplin
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration14 years, 8 months (closed 21 November 2006)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address39 Elmsleigh Avenue
Harrow
Middlesex
HA3 8HX
Director NameMrs Eva Baker
Date of BirthJuly 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration14 years, 8 months (closed 21 November 2006)
Role(Housewife)
Correspondence Address46 Woodcock Dell Avenue
Harrow
Middlesex
HA3 0NS
Director NameMr Kenneth Bernard Betts
Date of BirthJune 1919 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration14 years, 8 months (closed 21 November 2006)
Role(Retired Lgo)
Correspondence Address10 Lapstone Gardens
Kenton
Harrow
Middlesex
HA3 0ED
Director NameMr Derek Connelly
Date of BirthOctober 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration14 years, 8 months (closed 21 November 2006)
RoleAssistant Branch Manager Abbey Life
Correspondence Address15 Northwick Circle
Harrow
Middlesex
HA3 0EJ
Director NameWilliam North
Date of BirthMay 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1994(26 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 21 November 2006)
RoleRetired Manager
Correspondence Address105 Regal Way
Kenton
Harrow
Middlesex
HA3 0SG
Director NameJames Wallace Henderson
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1994(26 years, 6 months after company formation)
Appointment Duration12 years, 5 months (closed 21 November 2006)
RoleRetired Lecturer
Correspondence Address698 Kenton Lane
Harrow
Middlesex
HA3 6AB
Secretary NameJames Wallace Henderson
NationalityBritish
StatusClosed
Appointed13 June 1994(26 years, 6 months after company formation)
Appointment Duration12 years, 5 months (closed 21 November 2006)
RoleRetired Lecturer
Correspondence Address698 Kenton Lane
Harrow
Middlesex
HA3 6AB
Director NameFrances Ann Milligan
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(29 years, 10 months after company formation)
Appointment Duration9 years, 1 month (closed 21 November 2006)
RoleRetired Inland Revenue Officer
Correspondence Address1 Vista Way
Preston Road
Harrow
Middlesex
HA3 0SP
Director NameAlan Adrian Allen
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2000(32 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 21 November 2006)
RoleRetired Hotelier
Correspondence Address25 Vista Way
Harrow
Middlesex
HA3 0SP
Director NameEthel Lucy Drake
Date of BirthFebruary 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1988(20 years, 3 months after company formation)
Appointment Duration15 years, 7 months (resigned 20 October 2003)
RoleCompany Director
Correspondence Address2 Windcott Court
Draycott Avenue
Harrow
Middlesex
HA3 0BX
Director NameMrs Pamela Eileen Jamison
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(23 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 February 1997)
RoleLadies Hairdresser
Correspondence Address6 The Ridgeway
Kenton
Harrow
Middlesex
HA3 0LL
Director NameGeoffrey Kenneth Jamison
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(24 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 February 1997)
RoleManager
Correspondence Address6 The Ridgeway
Kenton
Harrow
Middlesex
HA3 0LL
Director NameMrs Sheila Douglas
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 September 1999)
RoleHousewife
Correspondence Address17 Greystone Gardens
Harrow
Middlesex
HA0 0EF
Director NameMrs Lily Jeffrey
Date of BirthFebruary 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 March 1995)
RoleHousewife
Correspondence Address45 Vista Way
Harrow
Middlesex
HA3 0SP
Director NameMr Ronald Jeffrey
Date of BirthNovember 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 August 1995)
RoleRetired Police Officer
Correspondence Address45 Vista Way
Harrow
Middlesex
HA3 0SP
Director NameMr Jack Raymond Rogers
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 1995)
RoleRetired Lecturer
Correspondence Address43 Ebrington Road
Harrow
Middlesex
HA3 0LS
Director NameMiss Margaret Skidmore
Date of BirthJanuary 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 October 1993)
RoleHousewife
Correspondence Address1 Perkin Close
Wembley
Middlesex
HA0 2LY
Director NameMr George Stone
Date of BirthDecember 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 1993)
RoleRetired Butcher
Correspondence Address2 Ebrington Road
Harrow
Middlesex
HA3 0LR
Director NameMr Ronald Arthur Taylor
Date of BirthMarch 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 October 1998)
RoleInsurance Book Withvalentine & Wolff Ltd
Correspondence Address5 Dovedale Avenue
Kenton
Harrow
Middlesex
HA3 0DX
Secretary NameMr Jack Raymond Rogers
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 1995)
RoleCompany Director
Correspondence Address43 Ebrington Road
Harrow
Middlesex
HA3 0LS
Director NameRev Cecil Laurence Geyer
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed23 November 1992(24 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 March 1997)
RoleMinister Of Religion
Correspondence Address1 Sheridan Gardens
Kenton
Harrow
Middlesex
HA3 0JT
Director NameDennis Edward Steadman
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(26 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 December 2002)
RoleConstruction Building Engineer
Correspondence Address12 Mentmore Close
Kenton
Harrow
Middlesex
HA3 0EA
Director NameRuth Eileen Jeffery
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(27 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 1998)
RoleHousewife
Correspondence Address6 Greystone Gardens
Kenton
Harrow
Middlesex
HA3 0EG
Director NameSylvia Ann Isherwood
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2000(32 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 23 March 2004)
RoleRetired Chemist
Correspondence Address19 Ilmington Road
Harrow
Middlesex
HA3 0NQ
Director NameEnid Margaret Patricia Connelly
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(32 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 November 2002)
RoleHousewife
Correspondence Address15 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EJ
Director NameChristine Margaret Steadman
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(34 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 06 December 2002)
RoleCompany Director
Correspondence Address12 Mentmore Close
Harrow
Middlesex
HA3 0EA

Location

Registered Address698 Kenton Lane
Harrow Weald
Harrow
Middlesex
HA3 6AB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2004 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
28 June 2006Application for striking-off (2 pages)
11 May 2006Annual return made up to 19/03/06 (7 pages)
9 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
25 April 2005Annual return made up to 19/03/05
  • 363(288) ‐ Director resigned
(7 pages)
22 April 2005Registered office changed on 22/04/05 from: ks goring & co 35 coombe road kingston upon thames surrey KT2 7BA (1 page)
7 April 2004Annual return made up to 19/03/04
  • 363(288) ‐ Director resigned
(8 pages)
6 April 2004Full accounts made up to 30 September 2003 (10 pages)
3 April 2003Director resigned (1 page)
3 April 2003Director resigned (1 page)
3 April 2003Director resigned (1 page)
3 April 2003Annual return made up to 19/03/03
  • 363(288) ‐ Director resigned
(9 pages)
28 March 2003Full accounts made up to 30 September 2002 (10 pages)
13 June 2002New director appointed (2 pages)
29 May 2002Annual return made up to 19/03/02 (7 pages)
27 March 2002Full accounts made up to 30 September 2001 (10 pages)
2 April 2001Annual return made up to 19/03/01 (7 pages)
6 March 2001Full accounts made up to 30 September 2000 (10 pages)
18 May 2000Full accounts made up to 30 September 1999 (11 pages)
4 April 2000Annual return made up to 19/03/00 (6 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
16 November 1999Director resigned (1 page)
25 March 1999Annual return made up to 19/03/99 (6 pages)
13 March 1999Full accounts made up to 30 September 1998 (11 pages)
11 November 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
26 March 1998New director appointed (2 pages)
11 March 1998Full accounts made up to 30 September 1997 (15 pages)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
25 March 1997Director resigned (1 page)
25 March 1997Annual return made up to 19/03/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 February 1997Full accounts made up to 30 September 1996 (10 pages)
16 April 1996Full accounts made up to 30 September 1995 (8 pages)
16 April 1996Annual return made up to 19/03/96
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 April 1996Director resigned (1 page)
9 April 1995Full accounts made up to 30 September 1994 (11 pages)
9 April 1995Secretary resigned;director resigned;new director appointed (2 pages)
9 April 1995Director resigned;new director appointed (2 pages)
9 April 1995Annual return made up to 19/03/95 (8 pages)
7 March 1995New secretary appointed;new director appointed (2 pages)