| Company Name | Abingdon Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01528420 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1980(43 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John Meldrum |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scotts Lodge Cottage Cudham Lane South Knockholt Kent TN14 7NY |
| Director Name | Mr John George Reed |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lansdowne Road London W11 3LW |
| Secretary Name | Mr Michael John Meldrum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scotts Lodge Cottage Cudham Lane South Knockholt Kent TN14 7NY |
Location
| Registered Address | 8 Lansdowne Road London W11 3LW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 8 May 2009 | Full accounts made up to 31 July 2008 (14 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 15 July 2008 | Gbp ic 20000/100\25/06/08\gbp sr 19900@1=19900\ (1 page) |
| 22 May 2008 | Declaration of shares redemption:auditor's report (3 pages) |
| 22 May 2008 | Resolutions
|
| 8 May 2008 | Full accounts made up to 31 July 2007 (12 pages) |
| 31 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 December 2007 | Resolutions
|
| 3 June 2007 | Full accounts made up to 31 July 2006 (12 pages) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 March 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 7 February 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 26 May 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 15 March 2004 | Full accounts made up to 31 July 2003 (12 pages) |
| 22 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
| 11 December 2002 | Full accounts made up to 31 July 2002 (12 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 31 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 17 November 1980 | Incorporation (14 pages) |