Abingworth Executives Limited

Company Name	Abingworth Executives Limited
Company Status	Dissolved
Company Number	02408008
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	15 years (closed 24 July 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	David Frederick James Leathers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	15 years (closed 24 July 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	15 years (closed 24 July 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Selmeston Polegate East Sussex BN26 6TY

Secretary Name	John Grayson Heard
Nationality	American,French
Status	Closed
Appointed	07 November 2006(17 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 July 2007)
Role	In House Legal Counsel
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Director & Chairman
Correspondence Address	78 Chelsea Park Gardens London SW3 6AE

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Venture Capitalist
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2002)
Role	Company Director
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	Alexandra Cecilia Martha Asquith
Nationality	British
Status	Resigned
Appointed	14 March 2006(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Location

Registered Address	Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 February 2007	Application for striking-off (1 page)
17 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
26 July 2006	Return made up to 25/07/06; full list of members (3 pages)
11 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 August 2005	Return made up to 25/07/05; full list of members (3 pages)
1 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 August 2004	Return made up to 25/07/04; full list of members (8 pages)
24 September 2003	Return made up to 25/07/03; full list of members (8 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Return made up to 25/07/01; full list of members (8 pages)
15 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 August 1999	Return made up to 25/07/99; no change of members (6 pages)
21 February 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 July 1998	Return made up to 25/07/98; no change of members (5 pages)
17 February 1998	Registered office changed on 17/02/98 from: 26 st. James's street london SW1A 1HA (1 page)
10 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 July 1997	Return made up to 25/07/97; full list of members (7 pages)
14 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 October 1996	Director resigned (1 page)
31 July 1996	Return made up to 25/07/96; no change of members (6 pages)
26 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
3 August 1995	Return made up to 25/07/95; no change of members (10 pages)
6 July 1995	Director resigned (2 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Abingworth Executives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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