Company NameAbingdinam Limited
Company StatusDissolved
Company Number01391429
CategoryPrivate Limited Company
Incorporation Date28 September 1978(42 years, 10 months ago)
Dissolution Date8 October 2002 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHon Jonathan Hugh Davies
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 December 1991(13 years, 3 months after company formation)
Appointment Duration10 years, 9 months (closed 08 October 2002)
RoleInvestment Banker
Correspondence AddressThe Forest
Kerry
Newtown
Powys
SY16 4DW
Wales
Secretary NameMary Veronica Davies
NationalityBritish
StatusClosed
Appointed04 September 1998(19 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 08 October 2002)
RoleCompany Director
Correspondence AddressThe Forest
Kerry
Newtown
Powys
SY16 4DW
Wales
Director NameMr John Stuart Tyres
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 December 1996)
RoleCompany Director
Correspondence Address45a Town Street
Old Malton
Malton
North Yorkshire
YO17 7HB
Secretary NameHon Jonathan Hugh Davies
NationalityWelsh
StatusResigned
Appointed25 December 1991(13 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 November 1998)
RoleCompany Director
Correspondence AddressStonehill House
Abingdon
Oxfordshire
OX14 4AB

Location

Registered Address8 Southampton Place
London
WC1A 2EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£115,352
Net Worth-£156,708
Cash£1,373
Current Liabilities£159,261

Accounts

Latest Accounts31 October 1998 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
23 February 2001Return made up to 25/12/00; full list of members (6 pages)
27 September 2000Full accounts made up to 31 October 1998 (9 pages)
29 January 2000Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1999Return made up to 25/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 October 1998Full accounts made up to 31 October 1997 (9 pages)
9 September 1998New secretary appointed (2 pages)
16 February 1998Return made up to 25/12/97; no change of members (6 pages)
25 November 1997Amended full accounts made up to 31 October 1996 (10 pages)
3 September 1997Full accounts made up to 31 October 1996 (12 pages)
21 January 1997Return made up to 25/12/96; no change of members (6 pages)
23 December 1996Director resigned (1 page)
30 August 1996Full accounts made up to 31 October 1995 (12 pages)
16 July 1996Return made up to 25/12/94; full list of members (9 pages)
16 July 1996Return made up to 25/12/93; full list of members (9 pages)
4 July 1996Return made up to 25/12/95; full list of members
  • 363(287) ‐ Registered office changed on 04/07/96
(9 pages)
3 October 1995Full accounts made up to 31 October 1994 (12 pages)
15 November 1994Full accounts made up to 31 October 1993 (12 pages)
14 February 1994Full accounts made up to 31 October 1992 (13 pages)
17 November 1993Return made up to 31/10/92; no change of members (9 pages)
18 September 1992Full accounts made up to 31 October 1991 (14 pages)
20 August 1992Return made up to 25/12/91; no change of members (9 pages)
26 June 1992Full accounts made up to 31 October 1990 (12 pages)
19 March 1991Return made up to 13/12/90; full list of members (7 pages)
8 November 1990Full accounts made up to 31 October 1989 (13 pages)
21 March 1990Return made up to 25/12/89; full list of members (10 pages)
1 February 1990Full accounts made up to 31 October 1988 (12 pages)
22 November 1989Return made up to 22/12/88; full list of members (7 pages)
16 June 1988Return made up to 25/12/87; full list of members (7 pages)
9 June 1988Full accounts made up to 31 October 1987 (9 pages)
8 April 1987Full accounts made up to 31 October 1984 (11 pages)
21 February 1987Full accounts made up to 31 October 1985 (11 pages)
21 February 1987Return made up to 31/12/86; full list of members (6 pages)
28 September 1978Incorporation (13 pages)