Abbeyfield Havering Society Limited (The)

Company Name	Abbeyfield Havering Society Limited (The)
Company Status	Dissolved
Company Number	01146425
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1973(50 years, 5 months ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ronald Alfred Whitehead
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2004)
Role	Retired
Country of Residence	England
Correspondence Address	57 Betterton Road Rainham Essex RM13 8NB

Director Name	Peter Phillips
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2004)
Role	Retired
Correspondence Address	12 Tudor Mews Eastern Road Romford Essex RM1 3QF

Director Name	Rita Cecily Walker
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1998)
Role	Doctor
Correspondence Address	2 Hill Road Theydon Bois Essex CM16 7LX

Director Name	Marian Walden
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2001)
Role	Housewife
Correspondence Address	Fallen Oaks 10 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Mrs Sylvia Smith
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 1994)
Role	Retired
Correspondence Address	94 Osborne Road Hornchurch Essex RM11 1HF

Director Name	John Hely Player
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	31 Gridiron Place Upminster Essex RM14 2BE

Director Name	Winifred Newstead
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1996)
Role	Retired
Correspondence Address	6 Wayside Close Romford Essex RM1 4ES

Director Name	Victor Pontyn Evans
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1999)
Role	Retired
Correspondence Address	58 Hazelmere Gardens Gidea Park Hornchurch Essex RM11 2AS

Director Name	Linda Castles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Housewife
Correspondence Address	35 Risebridge Road Gidea Park Romford Essex RM2 5PR

Director Name	John Castles
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	35 Risebridge Road Gidea Park Romford Essex RM2 5PR

Director Name	John Bradley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Accountant
Correspondence Address	Finlandia Fingrith Hall Road Blackmore Brentwood Essex CM4 0RV

Director Name	Reginald Donald Beresford
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Property Management
Correspondence Address	The Coach House Park Lodge Ingatestone Essex CM4 0EL

Director Name	Leslie Robert Bell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 1994)
Role	Retired
Correspondence Address	6 Yevele Way Emerson Park Hornchurch Essex RM11 3NB

Director Name	Bronwen Buxton Bell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 1994)
Role	Housewife
Correspondence Address	6 Yevele Way Emerson Park Hornchurch Essex RM11 3NB

Secretary Name	John Hely Player
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	31 Gridiron Place Upminster Essex RM14 2BE

Director Name	John Patrick Coles
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Role	Retired Headmaster
Correspondence Address	1 Hurstlands Close Hornchurch Essex RM11 1PL

Director Name	Harold Herbert Mitchell
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(20 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2001)
Role	Retired
Correspondence Address	24 Balgores Lane Gidea Park Romford Essex RM2 5JT

Director Name	Mr John Trinder Walden
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(20 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2002)
Role	Chartered Insurance Practition
Country of Residence	England
Correspondence Address	Fallen Oaks 10 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Joyce Irene Ding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	171 Carlton Road Romford Essex RM2 5AX

Director Name	William Norman Ding
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	171 Carlton Road Romford Essex RM2 5AX

Location

Registered Address	Abbeyfield House 20 Strathfield Gardens Barking Essex IG11 9UL
Region	London
Constituency	Barking
County	Greater London
Ward	Longbridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
3 December 2003	Application for striking-off (1 page)
10 November 2003	Annual return made up to 30/09/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 August 2003	Full accounts made up to 31 March 2003 (14 pages)
20 February 2003	Registered office changed on 20/02/03 from: 110 balgores lane romford essex RM2 5JU (1 page)
3 February 2003	Accounting reference date extended from 30/09/02 to 30/03/03 (1 page)
1 December 2002	New director appointed (2 pages)
1 December 2002	Annual return made up to 30/09/02 (6 pages)
1 December 2002	New director appointed (2 pages)
8 April 2002	Full accounts made up to 30 September 2001 (14 pages)
23 January 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
2 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 October 2001	Annual return made up to 30/09/01 363(288) ‐ Director resigned (6 pages)
19 February 2001	Full accounts made up to 30 September 2000 (13 pages)
12 October 2000	Annual return made up to 30/09/00 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Full accounts made up to 30 September 1999 (12 pages)
29 October 1999	Annual return made up to 30/09/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 August 1999	Registered office changed on 23/08/99 from: bradford house 14 victoria road romford essex. RM1 2JH (1 page)
18 May 1999	Annual return made up to 30/09/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 April 1999	Full accounts made up to 30 September 1998 (12 pages)
8 June 1998	Full accounts made up to 30 September 1997 (11 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Annual return made up to 30/09/96 363(288) ‐ Director resigned (8 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Full accounts made up to 30 September 1996 (10 pages)
22 February 1996	Full accounts made up to 30 September 1995 (9 pages)
27 September 1995	Annual return made up to 30/09/95 (8 pages)
12 April 1995	Full accounts made up to 30 September 1994 (9 pages)

Abbeyfield Havering Society Limited (The)

Business Activity

Directors

Location

Accounts

Filing History

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