Company NameAbbey Export Limited
Company StatusDissolved
Company Number01071567
CategoryPrivate Limited Company
Incorporation Date13 September 1972(51 years, 7 months ago)
Dissolution Date5 April 2016 (8 years ago)
Previous NamesAbbey Export Limited and Plant Management Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peter Neil Lane
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(19 years, 2 months after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address8 Thaxted Way
Waltham Abbey
Essex
EN9 1LQ
Director NameMr Gerald Edmund Whitehouse
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(19 years, 2 months after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Secretary NameMr Gerald Edmund Whitehouse
NationalityBritish
StatusClosed
Appointed08 November 1991(19 years, 2 months after company formation)
Appointment Duration24 years, 5 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameMr Geoffrey Philip Lane
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(19 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 1998)
RoleCompany Director
Correspondence AddressWillersley 57 Broadstrood
Loughton
Essex
IG10 2SB
Director NameMr Victor Lane
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(19 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 1998)
RoleCompany Director
Correspondence Address2 Sayes Gardens
Sawbridgeworth
Hertfordshire
CM21 9BL

Location

Registered Address46 Museum Street
London
WC1A 1LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
24 December 1998Receiver's abstract of receipts and payments (2 pages)
24 December 1998Receiver's abstract of receipts and payments (2 pages)
27 November 1998Receiver's abstract of receipts and payments (2 pages)
27 November 1998Receiver's abstract of receipts and payments (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
8 December 1997Receiver's abstract of receipts and payments (2 pages)
8 December 1997Receiver's abstract of receipts and payments (2 pages)
25 November 1996Receiver's abstract of receipts and payments (2 pages)
25 November 1996Receiver's abstract of receipts and payments (2 pages)
29 November 1995Appointment of receiver/manager (2 pages)
29 November 1995Appointment of receiver/manager (2 pages)
29 November 1995Appointment of receiver/manager (2 pages)
29 November 1995Appointment of receiver/manager (2 pages)
2 March 1995Company name changed abbey export LIMITED\certificate issued on 03/03/95 (4 pages)
2 March 1995Company name changed abbey export LIMITED\certificate issued on 03/03/95 (4 pages)