Abbeywood Investments Limited

Company Name	Abbeywood Investments Limited
Company Status	Dissolved
Company Number	02547727
Category	Private Limited Company
Incorporation Date	11 October 1990(33 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

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	Catherine Margaret O'Driscoll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (closed 12 February 2013)
Role	Eft Consultant
Country of Residence	Scotland
Correspondence Address	Over Fingask Farm House Rait Perthshire PH2 7RZ Scotland

Secretary Name	Abbeywood Publishing (Vaccines) Ltd (Corporation)
Status	Closed
Appointed	31 May 2005(14 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 February 2013)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	John Watt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 1999)
Role	Marketing Consultant
Correspondence Address	Ivy House Farm Warslow Buxton Derbyshire SK17 0JJ

Secretary Name	Catherine Margaret Watt
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (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, 8 months after company formation)
Appointment Duration	5 years (resigned 03 July 1998)
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, 8 months after company formation)
Appointment Duration	5 years (resigned 20 July 1998)
Role	Secretary
Correspondence Address	144 Wragby Road Lincoln LN2 4PH

Secretary Name	John Watt
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years after company formation)
Appointment Duration	2 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	Burnhead Farmhouse Auchterhouse Dundee Angus DD3 0QN Scotland

Secretary Name	Samantha Jayne Redley
Nationality	British
Status	Resigned
Appointed	23 January 2000(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	21 Hallam Close Moulton Northampton NN3 7LB

Director Name	James Tweed
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 May 2004)
Role	Consultant
Correspondence Address	Garsegray House Forfar Angus DD8 3RW Scotland

Secretary Name	ASR Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2005)
Correspondence Address	181 Queen Victoria Street London EC4V 4DZ

Location

Registered Address	9 Perseverance 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	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Catherine Margaret O'driscoll 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Secretary's details changed for Abbeywood Publishing (Vaccines) Ltd on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2,000 (4 pages)
16 August 2011	Secretary's details changed for Abbeywood Publishing (Vaccines) Ltd on 15 August 2011 (2 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2,000 (4 pages)
10 August 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
10 August 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
15 August 2008	Total exemption small company accounts made up to 31 October 2007 (2 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
24 August 2007	Total exemption full accounts made up to 31 October 2006 (2 pages)
24 August 2007	Total exemption full accounts made up to 31 October 2006 (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
13 August 2007	Return made up to 31/07/07; full list of members (2 pages)
5 September 2006	Return made up to 31/07/06; full list of members (6 pages)
5 September 2006	Return made up to 31/07/06; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
12 August 2005	Return made up to 31/07/05; full list of members (6 pages)
12 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	New secretary appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
18 February 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
18 February 2004	New director appointed (2 pages)
5 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 September 2003	Return made up to 31/07/03; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
26 July 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
5 September 2002	Return made up to 31/07/02; full list of members (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
30 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Full accounts made up to 31 October 2000 (13 pages)
1 June 2001	Full accounts made up to 31 October 2000 (13 pages)
16 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
20 June 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
20 June 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
4 May 2000	Full accounts made up to 31 July 1999 (15 pages)
4 May 2000	Full accounts made up to 31 July 1999 (15 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 September 1999	Return made up to 31/07/99; no change of members (4 pages)
1 September 1999	Return made up to 31/07/99; no change of members (4 pages)
22 March 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
22 March 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
7 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 January 1998 (7 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)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
21 August 1998	Return made up to 31/07/98; full list of members (6 pages)
21 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
16 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
5 September 1997	Return made up to 31/07/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
11 September 1995	Return made up to 31/07/95; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
11 September 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Abbeywood Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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