Company NameAbbot Nominees Limited
Company StatusDissolved
Company Number01192562
CategoryPrivate Limited Company
Incorporation Date4 December 1974(49 years, 5 months ago)
Dissolution Date23 July 1996 (27 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Abhaykant Sukhlal Mehta
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(21 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (closed 23 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Drummond Drive
Stanmore
Middlesex
HA7 3PF
Director NameNavinchandra Chhaganlal Shah
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1996(21 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (closed 23 July 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Templars Crescent
London
N3 3QS
Secretary NameAbbot Secretaries Limited (Corporation)
StatusClosed
Appointed07 August 1991(16 years, 8 months after company formation)
Appointment Duration4 years, 11 months (closed 23 July 1996)
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMangla Abhaykant Mehta
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(16 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 January 1996)
RoleCompany Director
Correspondence Address1 Drummond Drive
Stanmore
Middlesex
HA7 3PF
Director NameJyoti Shah
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(16 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Templars Crescent
Finchley
London
Borough Of Barnet
N3 3QS
Director NameLeela Shirish Shah
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(16 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 January 1996)
RoleCompany Director
Correspondence Address91 Abbots Gardens
London
N2 0JJ
Director NameMeena Dilip Shah
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(16 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address86 Princess Avenue
Woodford Green
London
E18

Location

Registered Address91 Abbots Gardens
East Finchley
London
N2 0JJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
19 February 1996Application for striking-off (1 page)
9 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1995Return made up to 07/08/95; full list of members (6 pages)