| Company Name | Glenfriars Abingdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02454394 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1989(34 years, 4 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Geoffrey Neil Hamilton Fairley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor Place Plough Lane Bramshill Hampshire RG27 0RF |
| Secretary Name | Mr Robert Hoyles Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Elmwood Crescent Luton Bedfordshire LU2 7HZ |
| Director Name | The Rt Hon Lord Robert Glendyne |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 May 1993) |
| Role | Peer |
| Correspondence Address | Craigeassie By Forfar Forfar Angus DD8 3SE Scotland |
| Director Name | Mr Ernest Guy Libby |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 19 January 1999) |
| Role | Company Director |
| Correspondence Address | Lake House The Drive Kingston Upon Thames Surrey KT2 7NY |
| Director Name | Mr Paul Wilfred Mumford |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 May 1993) |
| Role | Fund Manager |
| Correspondence Address | 122 Carlton Road Reigate Surrey RH2 0JF |
| Director Name | Hon John Nivison |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | High View Kintbury Nr Newbury Berks Newbury Berkshire RG15 0SY |
| Director Name | Christopher Richard Wells |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 May 1993) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Gateways Sprimont Place London SW3 3JA |
| Secretary Name | Peter Brian Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
Location
| Registered Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £48 |
| Current Liabilities | £11,888 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2003 | Application for striking-off (1 page) |
| 17 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG (1 page) |
| 5 September 2002 | Auditor's resignation (2 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 20 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 2 August 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 31 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 6 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 March 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 06/12/98; no change of members (6 pages) |
| 2 January 1998 | Return made up to 06/12/97; full list of members (8 pages) |
| 27 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (5 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 27 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 5 January 1996 | Return made up to 06/12/95; change of members (8 pages) |