| Company Name | Abbey House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02019099 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1986(37 years, 11 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stuart Malcolm Gilmour |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 10 Staffordshire House 50 Broughton Avenue Finchley London N3 3EG |
| Secretary Name | Anne Elaine Gilmour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 01 December 2009) |
| Role | Communications Officer |
| Correspondence Address | 4115 Eton Street Burnaby British Columbia V5c 1k1 Canada |
| Secretary Name | Mrs Phyllis Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 July 1995) |
| Role | Company Director |
| Correspondence Address | 57 Embassy Lodge Finchley London N3 3LB |
Location
| Registered Address | 302-308 Preston Road Harrow Middx HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2009 | Application for striking-off (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 26 February 2008 | Director's change of particulars / stuart gilmour / 07/01/2008 (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Return made up to 23/04/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 25 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 May 2000 | Return made up to 23/04/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 6 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 July 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |