Company NameAbbeyweald Investments Limited
Company StatusDissolved
Company Number02228797
CategoryPrivate Limited Company
Incorporation Date9 March 1988(36 years, 1 month ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Friedman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleCompany Director
Correspondence Address24 Hill Rise
Hampstead Garden Suburb
London
NW11 6NA
Director NameEric Benjamin Tager
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleCompany Director
Correspondence AddressFlat 4 62 Hendon Lane
London
N3 1SY
Director NameMichael Tager
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIsser Tager Ltd
6 Elthorne Road
London
N19 4AG
Secretary NameJohn Albert Palmer
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleCompany Director
Correspondence Address36 Bradmore Way
Brookmans Park
Hertfordshire
AL9 7QX

Location

Registered AddressBellside House 4 Elthorne Road
London
N19 4AG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
24 January 2001Application for striking-off (1 page)
12 December 2000Return made up to 30/11/00; full list of members (7 pages)
8 August 2000Auditor's resignation (1 page)
19 April 2000Full accounts made up to 30 June 1999 (7 pages)
24 December 1999Registered office changed on 24/12/99 from: 4 skinners lane london EC4V 2AS (1 page)
24 December 1999Return made up to 30/11/99; full list of members (7 pages)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
7 January 1999Return made up to 30/11/98; full list of members (7 pages)
6 May 1998Full accounts made up to 30 June 1997 (5 pages)
8 December 1997Return made up to 30/11/97; no change of members (5 pages)
20 March 1997Full accounts made up to 30 June 1996 (5 pages)
11 December 1996Return made up to 30/11/96; no change of members (4 pages)
21 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1996Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996Full accounts made up to 30 June 1995 (8 pages)
8 December 1995Return made up to 30/11/95; full list of members (8 pages)
13 March 1995Full accounts made up to 30 June 1994 (9 pages)