Abbottsbrook
Bourne End
Bucks
SL5 5QS
Secretary Name | Mr Kenneth Raymond Salter |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 17 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
Director Name | Mrs Carole Barratt |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
Secretary Name | Mrs Carole Barratt |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £363,754 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2008 | Application for striking-off (1 page) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | Secretary resigned;director resigned (1 page) |
4 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
13 September 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
16 August 1996 | Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page) |
26 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |