Abbeyfield (Kingsbury And Kenton) Society Limited(The)

Company Name	Abbeyfield (Kingsbury And Kenton) Society Limited(The)
Company Status	Dissolved
Company Number	00924314
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 1967(56 years ago)
Dissolution Date	21 November 2006 (17 years ago)

Business Activity

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

Directors

Director Name	Rev David Gareth Aplin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 November 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	39 Elmsleigh Avenue Harrow Middlesex HA3 8HX

Director Name	Mrs Eva Baker
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 November 2006)
Role	(Housewife)
Correspondence Address	46 Woodcock Dell Avenue Harrow Middlesex HA3 0NS

Director Name	Mr Kenneth Bernard Betts
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 November 2006)
Role	(Retired Lgo)
Correspondence Address	10 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED

Director Name	Mr Derek Connelly
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 21 November 2006)
Role	Assistant Branch Manager Abbey Life
Correspondence Address	15 Northwick Circle Harrow Middlesex HA3 0EJ

Director Name	William North
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 21 November 2006)
Role	Retired Manager
Correspondence Address	105 Regal Way Kenton Harrow Middlesex HA3 0SG

Director Name	James Wallace Henderson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1994(26 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 November 2006)
Role	Retired Lecturer
Correspondence Address	698 Kenton Lane Harrow Middlesex HA3 6AB

Secretary Name	James Wallace Henderson
Nationality	British
Status	Closed
Appointed	13 June 1994(26 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 21 November 2006)
Role	Retired Lecturer
Correspondence Address	698 Kenton Lane Harrow Middlesex HA3 6AB

Director Name	Frances Ann Milligan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(29 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 November 2006)
Role	Retired Inland Revenue Officer
Correspondence Address	1 Vista Way Preston Road Harrow Middlesex HA3 0SP

Director Name	Alan Adrian Allen
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(32 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 21 November 2006)
Role	Retired Hotelier
Correspondence Address	25 Vista Way Harrow Middlesex HA3 0SP

Director Name	Ethel Lucy Drake
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1988(20 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	2 Windcott Court Draycott Avenue Harrow Middlesex HA3 0BX

Director Name	Mrs Pamela Eileen Jamison
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1997)
Role	Ladies Hairdresser
Correspondence Address	6 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Geoffrey Kenneth Jamison
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Manager
Correspondence Address	6 The Ridgeway Kenton Harrow Middlesex HA3 0LL

Director Name	Mr Ronald Arthur Taylor
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 1998)
Role	Insurance Book Withvalentine & Wolff Ltd
Correspondence Address	5 Dovedale Avenue Kenton Harrow Middlesex HA3 0DX

Director Name	Mr George Stone
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1993)
Role	Retired Butcher
Correspondence Address	2 Ebrington Road Harrow Middlesex HA3 0LR

Director Name	Miss Margaret Skidmore
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1993)
Role	Housewife
Correspondence Address	1 Perkin Close Wembley Middlesex HA0 2LY

Director Name	Mr Jack Raymond Rogers
Date of Birth	March 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Retired Lecturer
Correspondence Address	43 Ebrington Road Harrow Middlesex HA3 0LS

Director Name	Mr Ronald Jeffrey
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1995)
Role	Retired Police Officer
Correspondence Address	45 Vista Way Harrow Middlesex HA3 0SP

Director Name	Mrs Lily Jeffrey
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 March 1995)
Role	Housewife
Correspondence Address	45 Vista Way Harrow Middlesex HA3 0SP

Director Name	Mrs Sheila Douglas
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 1999)
Role	Housewife
Correspondence Address	17 Greystone Gardens Harrow Middlesex HA0 0EF

Secretary Name	Mr Jack Raymond Rogers
Nationality	British
Status	Resigned
Appointed	19 March 1992(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	43 Ebrington Road Harrow Middlesex HA3 0LS

Director Name	Rev Cecil Laurence Geyer
Date of Birth	February 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 1992(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 1997)
Role	Minister Of Religion
Correspondence Address	1 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT

Director Name	Dennis Edward Steadman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(26 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 2002)
Role	Construction Building Engineer
Correspondence Address	12 Mentmore Close Kenton Harrow Middlesex HA3 0EA

Director Name	Ruth Eileen Jeffery
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(27 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 1998)
Role	Housewife
Correspondence Address	6 Greystone Gardens Kenton Harrow Middlesex HA3 0EG

Director Name	Sylvia Ann Isherwood
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(32 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2004)
Role	Retired Chemist
Correspondence Address	19 Ilmington Road Harrow Middlesex HA3 0NQ

Director Name	Enid Margaret Patricia Connelly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2002)
Role	Housewife
Correspondence Address	15 Northwick Circle Kenton Harrow Middlesex HA3 0EJ

Director Name	Christine Margaret Steadman
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(34 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 December 2002)
Role	Company Director
Correspondence Address	12 Mentmore Close Harrow Middlesex HA3 0EA

Location

Registered Address	698 Kenton Lane Harrow Weald Harrow Middlesex HA3 6AB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Abbeyfield (Kingsbury And Kenton) Society Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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