The Abbeyfield Barking And Havering Society Ltd.

Company Name	The Abbeyfield Barking And Havering Society Ltd.
Company Status	Dissolved
Company Number	00927559
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1968(56 years, 2 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Abbeyfield Barking Society Limited (The)

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	James William Bell
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(23 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 01 May 2007)
Role	Retired Local Government Officer
Correspondence Address	109 Hubert Road Rainham Essex RM13 8AD

Secretary Name	James William Bell
Nationality	British
Status	Closed
Appointed	01 July 1991(23 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 01 May 2007)
Role	Retired Local Government Officer
Correspondence Address	109 Hubert Road Rainham Essex RM13 8AD

Director Name	Terence Mirams
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 01 May 2007)
Role	Cleansing Manager Retired
Correspondence Address	405 London Road Chadwell Heath Romford Essex RM6 6AH

Director Name	Brian Francis Crowley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(27 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 01 May 2007)
Role	Company Director Retired
Correspondence Address	11 Barleycorn Way Hornchurch Essex RM11 3JJ

Director Name	Irene Elizabeth Waters
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 July 2005)
Role	Retired School Secretary
Correspondence Address	4 Maybury Road Barking Ipswich Suffolk IP3 9NW

Director Name	Douglas James Waters
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1999)
Role	Retired Electrician
Correspondence Address	4 Maybury Road Thames View Estate Barking Essex IG11 0PJ

Director Name	Betty Stubbs
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Housewife
Correspondence Address	Crooked Billet Public House Creek Road Barking Essex IG11 0JJ

Director Name	Audrey Smith
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 July 2005)
Role	Housewife
Correspondence Address	3 Canterbury Close Chigwell Essex IG7 6HG

Director Name	Iris Patrick
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Retired Company Secretary
Correspondence Address	24 Adelaide Gardens Chadwell Heath Romford Essex RM6 6SS

Director Name	Keith Eric Lauder
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2004)
Role	Retired Local Government Officer
Correspondence Address	18 Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Selina Kemp
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 1997)
Role	Housewife
Correspondence Address	79 Bastable Avenue Barking Essex IG11 0NG

Director Name	Reginald Hillier
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1999)
Role	Borough Treasurer
Correspondence Address	Civic Centre Dagenham Essex RM10 7BN

Director Name	Joan May Harrold
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 July 2005)
Role	Retired Local Government Officer
Correspondence Address	75 Blackbush Avenue Chadwell Heath Romford Essex RM6 5TT

Director Name	George James Dyson
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Retired Turbine Driver
Correspondence Address	63 Charlton Crescent Barking Essex IG11 0NW

Director Name	Irene Dupree
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 May 1992)
Role	Retired Local Government Officer
Correspondence Address	8 Chafford Way Chadwell Heath Romford Essex RM6 5DP

Director Name	Margaret Chambers
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Nursing Officer
Correspondence Address	30 Hacton Drive Hornchurch Essex RM12 6DP

Director Name	Margaret Isobel Adamson
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Retired Medical Officer
Correspondence Address	30 Stag Lane Buckhurst Hill Essex IG9 5TD

Director Name	Margaret Banwell
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Retired Bank Clerk
Correspondence Address	330 Longbridge Road Barking Essex IG11 9EG

Director Name	Stanley Bird
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 1995)
Role	Retired Local Government Officer
Correspondence Address	83 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Joseph Peter Buchan
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 July 2005)
Role	Company Director
Correspondence Address	5 Elmdene Avenue Hornchurch Essex RM11 2QH

Director Name	Brian Francis Crowley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Housing Manager
Correspondence Address	11 Barleycorn Way Hornchurch Essex RM11 3JJ

Secretary Name	James William Bell
Nationality	British
Status	Resigned
Appointed	19 July 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	109 Hubert Road Rainham Essex RM13 8AD

Director Name	Vera Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1999)
Role	Local Government Officer
Correspondence Address	24 Dunbar Avenue Dagenham Essex RM10 7JT

Director Name	Alec Albert Edmund Everitt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Proprietor Of Leisure Business
Correspondence Address	170 Longbridge Road Barking Essex IG11 8ST

Director Name	Janet Anne Brunnen
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 July 2002)
Role	Retired
Correspondence Address	34 Redbridge Lane East Ilford Essex IG4 5ES

Director Name	Joyce Eunice King
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 1999)
Role	Optical Receptionist
Correspondence Address	26 Tolworth Gardens Chadwell Heath Romford RM6 5TH

Director Name	Monica Margaret Bremner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 July 2002)
Role	Retired
Correspondence Address	219 Dawlish Drive Ilford Essex IG3 9EH

Director Name	Margaret Joan Burnidge
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 July 2002)
Role	Retired
Correspondence Address	100 King Edwards Road Barking Essex IG11 7TW

Director Name	Alan Acott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2005)
Role	Retired
Correspondence Address	51 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Peter Raymond Gee
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2005)
Role	Retired Civil Servant
Correspondence Address	1 Shirley Gardens Barking Essex IG11 9UZ

Secretary Name	Eileen Frolence Rice
Nationality	British
Status	Resigned
Appointed	01 April 2000(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	263 Osborne Road Hornchurch Essex RM11 1HW

Director Name	Peter Phillips
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2005)
Role	Retired
Correspondence Address	12 Tudor Mews Eastern Road Romford Essex RM1 3QF

Director Name	Joyce Irene Ding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2005)
Role	Retired
Correspondence Address	171 Carlton Road Romford Essex RM2 5AX

Director Name	Clive William Gowers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2005)
Role	Manager
Correspondence Address	492 Upper Brentwood Road Gidea Park Romford Essex RM2 6JA

Location

Registered Address	R A Whithead - Bursar 20 Strathfield Gardens Barking Essex IG11 9UL
Region	London
Constituency	Barking
County	Greater London
Ward	Longbridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,670
Net Worth	£919,575
Cash	£594,176
Current Liabilities	£6,396

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
5 December 2006	Application for striking-off (1 page)
7 November 2006	Annual return made up to 19/07/06 363(288) ‐ Director resigned (9 pages)
26 January 2006	Full accounts made up to 31 July 2005 (27 pages)
17 January 2006	Accounting reference date shortened from 31/03/06 to 31/07/05 (1 page)
26 August 2005	Annual return made up to 19/07/05 363(288) ‐ Director resigned (9 pages)
10 August 2005	Full accounts made up to 31 March 2005 (27 pages)
17 September 2004	Full accounts made up to 31 March 2004 (26 pages)
10 September 2004	Annual return made up to 19/07/04 (9 pages)
3 October 2003	Full accounts made up to 31 March 2003 (26 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Annual return made up to 19/07/03 363(288) ‐ Director resigned (9 pages)
8 April 2003	Company name changed abbeyfield barking society limit ed (the)\certificate issued on 08/04/03 (2 pages)
26 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2002	Annual return made up to 19/07/02 363(288) ‐ Director's particulars changed (9 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 August 2001	Annual return made up to 19/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (16 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Annual return made up to 19/07/00 363(287) ‐ Registered office changed on 06/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 September 2000	New director appointed (2 pages)
5 July 2000	Full accounts made up to 31 December 1999 (21 pages)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1999	Annual return made up to 19/07/99 363(288) ‐ Director resigned (10 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1998	Annual return made up to 19/07/98 363(288) ‐ Director resigned (10 pages)
13 August 1997	New director appointed (2 pages)
5 August 1997	Annual return made up to 19/07/97 (8 pages)
5 August 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (22 pages)
14 April 1997	Registered office changed on 14/04/97 from: 20 strathfield gardens barking essex IG11 9UL (1 page)
3 December 1996	Full accounts made up to 31 December 1995 (21 pages)
13 September 1996	Annual return made up to 19/07/96 363(288) ‐ Director resigned (8 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
3 October 1995	Annual return made up to 19/07/95 363(288) ‐ Director resigned (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
3 October 1995	New director appointed (2 pages)

The Abbeyfield Barking And Havering Society Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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