Abbey Life Farms Limited

Company Name	Abbey Life Farms Limited
Company Status	Dissolved
Company Number	01211928
Category	Private Limited Company
Incorporation Date	9 May 1975(48 years, 12 months ago)
Dissolution Date	26 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mandy Pamela Coxon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2009)
Role	Chartered Accountant
Correspondence Address	115 Rodenhurst Road London SW4 8AF

Director Name	Mr Neil Charles Hardell Tointon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2009)
Role	Company Director
Correspondence Address	11 Hazel Close Alderholt Fordingbridge Hampshire SP6 3DQ

Director Name	Rashid Shahid Zuberi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2009)
Role	Investment Banker
Correspondence Address	14 Armitage Road London NW11 8RA

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2009)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	01 October 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2009)
Role	Secretary
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 1995)
Role	Legal Dir & Co Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1997)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Secretary Name	Amanda Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	25 January 1993(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	1 Rochester Road Southsea Hampshire PO4 9BA

Secretary Name	Roger Brian Peck
Nationality	British
Status	Resigned
Appointed	08 June 1994(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	55 Avondale Road Fleet Hampshire GU13 9BS

Director Name	Mrs Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 1997)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Sharon Noelle O'Connor
Nationality	British
Status	Resigned
Appointed	15 November 1995(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Company Director
Correspondence Address	181d West Barnes Lane New Malden Surrey KT3 6HY

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(21 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(21 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(21 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	10 January 1997(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	18 October 2001(26 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2007)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(26 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2008	Declaration of solvency (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from winchester house 1 great winchester street london EC2N 2DB (1 page)
7 July 2008	Appointment of a voluntary liquidator (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
16 October 2007	Return made up to 16/10/07; full list of members (3 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: 25 gresham street london EC2V 7HN (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New secretary appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 25/01/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 25/01/05; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 February 2004	Return made up to 25/01/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
24 February 2003	Return made up to 25/01/03; full list of members (6 pages)
24 February 2003	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 January 2002	Return made up to 25/01/02; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 January 2001	Return made up to 25/01/01; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 February 2000	Director's particulars changed (2 pages)
1 February 2000	Return made up to 25/01/00; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 February 1999	Return made up to 25/01/99; full list of members (10 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 February 1998	Return made up to 25/01/98; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
10 February 1997	Return made up to 25/01/97; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 205 brooklands road weybridge surrey KT13 0PE (1 page)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 February 1996	Return made up to 25/01/96; full list of members (6 pages)
27 November 1995	Secretary resigned;new secretary appointed (4 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 September 1975	Company name changed\certificate issued on 18/09/75 (2 pages)
9 May 1975	Incorporation (11 pages)

Abbey Life Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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