Abingworth Trustee Limited

Company Name	Abingworth Trustee Limited
Company Status	Dissolved
Company Number	02499718
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 12 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Postsort Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	21 years, 3 months (closed 06 August 2013)
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	08 May 1992(2 years after company formation)
Appointment Duration	21 years, 3 months (closed 06 August 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	John Grayson Heard
Nationality	American,French
Status	Closed
Appointed	07 November 2006(16 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 August 2013)
Role	In House Legal Counsel
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr James Foster Abell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 August 2013)
Role	Investment Manager
Country of Residence	United Kingdom
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	08 May 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1994)
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	08 May 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Venture Capitalist
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 02 April 2008)
Role	Executive Director
Correspondence Address	9 Frankfurt Road London SE24 9NX

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Director Name	Mrs Jeryl Christine Andrew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1997)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	24 Morella Road London SW12 8UH

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(12 years, 4 months 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(15 years, 10 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

Shareholders

1 at £1	Abingworth Management Holdings LTD 50.00% Ordinary
1 at £1	D.w. Quysner 50.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 April 2013	Application to strike the company off the register (3 pages)
12 April 2013	Application to strike the company off the register (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (6 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (6 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (6 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 March 2009	Accounts made up to 30 June 2008 (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
11 April 2008	Appointment Terminated Director david quysner (1 page)
11 April 2008	Appointment terminated director david quysner (1 page)
10 April 2008	Director appointed james foster abell (2 pages)
10 April 2008	Director appointed james foster abell (2 pages)
4 March 2008	Accounts made up to 30 June 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 May 2007	Return made up to 08/05/07; full list of members (3 pages)
18 May 2007	Return made up to 08/05/07; full list of members (3 pages)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 February 2007	Accounts made up to 30 June 2006 (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 08/05/06; full list of members (7 pages)
5 June 2006	Return made up to 08/05/06; full list of members (7 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
28 February 2006	Accounts made up to 30 June 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 30 June 2004 (9 pages)
9 December 2004	Full accounts made up to 30 June 2004 (9 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (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)
12 November 2004	Secretary's particulars changed (1 page)
11 June 2004	Return made up to 08/05/04; full list of members (7 pages)
11 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 30 June 2003 (8 pages)
8 March 2004	Full accounts made up to 30 June 2003 (8 pages)
7 July 2003	Return made up to 08/05/03; full list of members (7 pages)
7 July 2003	Return made up to 08/05/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 30 June 2002 (8 pages)
31 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
14 November 2001	Full accounts made up to 30 June 2001 (8 pages)
14 November 2001	Full accounts made up to 30 June 2001 (8 pages)
15 May 2001	Return made up to 08/05/01; full list of members (7 pages)
15 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	Full accounts made up to 30 June 2000 (10 pages)
4 January 2001	Full accounts made up to 30 June 2000 (10 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 30 June 1999 (8 pages)
1 November 1999	Full accounts made up to 30 June 1999 (8 pages)
15 May 1999	Return made up to 08/05/99; no change of members (6 pages)
15 May 1999	Return made up to 08/05/99; no change of members (6 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
18 May 1998	Return made up to 08/05/98; no change of members (6 pages)
18 May 1998	Return made up to 08/05/98; no change of members (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james`s street london SW1A 1HA (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james`s street london SW1A 1HA (1 page)
10 November 1997	Full accounts made up to 30 June 1997 (8 pages)
10 November 1997	Full accounts made up to 30 June 1997 (8 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
14 May 1997	Return made up to 08/05/97; full list of members (8 pages)
14 May 1997	Return made up to 08/05/97; full list of members (8 pages)
28 October 1996	Full accounts made up to 30 June 1996 (8 pages)
28 October 1996	Full accounts made up to 30 June 1996 (8 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
16 May 1996	Return made up to 08/05/96; no change of members (8 pages)
16 May 1996	Return made up to 08/05/96; no change of members (8 pages)
21 March 1996	Memorandum and Articles of Association (12 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Memorandum and Articles of Association (12 pages)
3 November 1995	Full accounts made up to 30 June 1995 (8 pages)
3 November 1995	Full accounts made up to 30 June 1995 (8 pages)
10 May 1995	Return made up to 08/05/95; no change of members (10 pages)
10 May 1995	Return made up to 08/05/95; no change of members (8 pages)
6 November 1991	Full accounts made up to 30 June 1991 (8 pages)
6 November 1991	Full accounts made up to 30 June 1991 (8 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1990	Incorporation (9 pages)
8 May 1990	Incorporation (9 pages)

Abingworth Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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