Abbitrin Holdings Limited

Company Name	Abbitrin Holdings Limited
Company Status	Dissolved
Company Number	01621260
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 1 month ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 July 2002)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Cornwall Grove Chiswick London W4 2LB

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 July 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Closed
Appointed	09 July 2001(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Michael George Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorniethwaite Lockerbie Dumfries DG11 1JH Scotland

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Secretary Name	John Stuart Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1995)
Role	Company Director
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	29 April 1995(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(18 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Location

Registered Address	4-16 Artillery Row London SW1P 1RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£603,798

Accounts

Latest Accounts	29 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
25 February 2002	Application for striking-off (1 page)
31 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
5 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 29 April 2000 (5 pages)
20 October 1999	Return made up to 02/10/99; no change of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 1 May 1999 (5 pages)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999	Location of register of members (1 page)
29 December 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 2 May 1998 (5 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (5 pages)
12 March 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
12 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
12 March 1996	Director's particulars changed (2 pages)
26 October 1995	Return made up to 02/10/95; no change of members (12 pages)
25 October 1995	Full accounts made up to 29 April 1995 (6 pages)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1989	Full accounts made up to 30 April 1989 (7 pages)
20 December 1988	Accounts for a dormant company made up to 30 April 1988 (9 pages)
22 October 1987	Full accounts made up to 30 April 1987 (12 pages)
25 June 1987	Full accounts made up to 30 April 1986 (12 pages)

Abbitrin Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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