| Company Name | Abbeywood Publishing (Vaccines) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02522898 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1990(33 years, 9 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Name | Winterburn Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Charles Ellis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 October 2011) |
| Role | Accounts Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Over Fingask Farm House Rait Perthshire PH2 7RZ Scotland |
| Director Name | Catherine Margaret O'Driscoll |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 October 2011) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Over Fingask Farm House Rait Perthshire PH2 7RZ Scotland |
| Secretary Name | Catherine Margaret O'Driscoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Over Fingask Farm House Rait Perthshire PH2 7RZ Scotland |
| Director Name | Catherine Margaret Watt |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (resigned 28 May 1999) |
| Role | Public Relations Consultant |
| Correspondence Address | Carsegray House Forfar DD8 3RW Scotland |
| Director Name | John Watt |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (resigned 28 May 1999) |
| Role | Marketing Consultant |
| Correspondence Address | Ivy House Farm Warslow Buxton Derbyshire SK17 0JJ |
| Secretary Name | Catherine Margaret Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1991(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Carsegray House Forfar DD8 3RW Scotland |
| Director Name | Jan Paul Rymarz |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 May 1999) |
| Role | Marketing Manager |
| Correspondence Address | 60 Dewlands Oakley Bedford Bedfordshire MK43 7RN |
| Secretary Name | Julia Margaret Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 144 Wragby Road Lincoln LN2 4PH |
| Director Name | James Tweed |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(13 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 May 2004) |
| Role | Consultant |
| Correspondence Address | Garsegray House Forfar Angus DD8 3RW Scotland |
| Director Name | Abbeywood Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(8 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 27 May 2005) |
| Correspondence Address | 181 Queen Victoria Street London EC4V 4DZ |
| Director Name | ASR Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(8 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 28 May 2004) |
| Correspondence Address | 181 Queen Victoria Street London EC4V 4DZ |
| Secretary Name | ASR Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(8 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 27 May 2005) |
| Correspondence Address | 181 Queen Victoria Street London EC4V 4DZ |
Location
| Registered Address | 9 Perserverance Works London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 20 June 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Robert Charles Ellis on 6 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Catherine Margaret O'driscoll on 6 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Robert Charles Ellis on 6 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Robert Charles Ellis on 6 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Catherine Margaret O'driscoll on 6 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Catherine Margaret O'driscoll on 6 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 11 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 15 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 21 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 18 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 26 June 2006 | Accounts made up to 31 October 2005 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 2 July 2005 | Accounts made up to 31 October 2004 (1 page) |
| 2 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 27 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 06/05/05; full list of members
|
| 13 May 2005 | Registered office changed on 13/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 June 2004 | Return made up to 06/05/04; no change of members
|
| 8 June 2004 | Return made up to 06/05/04; no change of members (7 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 18 February 2004 | Accounts made up to 31 October 2003 (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 26 July 2003 | Accounts made up to 31 October 2002 (1 page) |
| 5 June 2003 | Return made up to 06/05/03; no change of members (5 pages) |
| 5 June 2003 | Return made up to 06/05/03; no change of members (5 pages) |
| 24 July 2002 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 24 July 2002 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 24 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 28 November 2001 | Accounts made up to 31 January 2001 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 1 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 24 October 2000 | Accounts made up to 31 January 2000 (1 page) |
| 7 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 7 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 7 June 1999 | Accounts made up to 31 January 1999 (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 7 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1999 | Return made up to 06/05/99; full list of members
|
| 7 June 1999 | New director appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: ivy house farm warslow SK17 0JJ (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: ivy house farm warslow SK17 0JJ (1 page) |
| 22 May 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 22 May 1998 | Accounts made up to 31 January 1998 (1 page) |
| 12 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 14 May 1997 | Accounts made up to 31 January 1997 (1 page) |
| 14 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 February 1997 | Company name changed winterburn investments LIMITED\certificate issued on 17/02/97 (2 pages) |
| 14 February 1997 | Company name changed winterburn investments LIMITED\certificate issued on 17/02/97 (2 pages) |
| 11 June 1996 | Accounts made up to 31 January 1996 (1 page) |
| 11 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 11 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 25 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 06/05/95; no change of members
|
| 25 May 1995 | Accounts made up to 31 January 1995 (1 page) |