| Company Name | Abingdon Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01818480 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1984(39 years, 11 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Harris Boxser |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 1991(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 11 Ovington Square London SW3 1LH |
| Secretary Name | Mr Daniel Harris Boxser |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 January 1991(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 11 Ovington Square London SW3 1LH |
| Director Name | John William Bayliss |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1997(13 years, 4 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 22 September 2009) |
| Role | Chartered Accountant |
| Correspondence Address | The Pump House Church Street Great Burstead Billericay Essex CM11 2TR |
| Director Name | Litten Boxser |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 July 2002(18 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 September 2009) |
| Role | Marketing Manager |
| Correspondence Address | 11 Ovington Square London SW3 1LH |
| Director Name | Wayne Desmond Burgis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 January 1991(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 12 August 2000) |
| Role | Company Director |
| Correspondence Address | 22 Grosvenor Crescent Cronulla New South Wales 2230 |
| Director Name | Mr Franklyn Markus |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 January 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 5720 Rembrandt Apt 702 Cote Street Luc Quebec H4w 3ai Foreign |
| Director Name | Mrs Adelinde Wagstaffe |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 January 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 April 1992) |
| Role | Manager |
| Correspondence Address | 38 Veryan Place Fishermead Milton Keynes Buckinghamshire MK6 2SR |
Location
| Registered Address | Riverbank House 1 Putney Bridge Approach C/O Easy Gardener Uk Ltd London SW6 3JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,507 |
| Cash | £133 |
| Current Liabilities | £71,296 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 5 elvaston mews london SW7 5HY (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 26 June 2006 | Return made up to 10/01/06; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 August 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 February 2003 | Return made up to 10/01/03; full list of members
|
| 24 October 2002 | New director appointed (2 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 25 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 January 2000 | Return made up to 10/01/00; full list of members (7 pages) |
| 5 May 1999 | Full group accounts made up to 30 June 1998 (17 pages) |
| 12 January 1999 | Return made up to 10/01/99; full list of members
|
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 January 1998 | Return made up to 10/01/98; change of members (6 pages) |
| 27 October 1997 | New director appointed (3 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 23 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 June 1994 (14 pages) |
| 4 January 1995 | Return made up to 10/01/95; full list of members (6 pages) |
| 24 January 1994 | Return made up to 10/01/94; full list of members (6 pages) |
| 4 April 1991 | Return made up to 10/01/91; full list of members (7 pages) |
| 6 February 1990 | Return made up to 10/01/90; full list of members (4 pages) |
| 22 February 1989 | Return made up to 09/12/88; full list of members (4 pages) |
| 1 March 1988 | Return made up to 09/12/87; full list of members (4 pages) |
| 15 June 1987 | Return made up to 10/12/86; full list of members (2 pages) |
| 1 December 1986 | Group of companies' accounts made up to 30 June 1986 (13 pages) |
| 22 April 1985 | Allotment of shares (2 pages) |