| Company Name | Abbotsmede Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623779 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1991(32 years, 10 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Amelia Ward |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 02 December 2003) |
| Role | Consultant |
| Correspondence Address | 99a Golborne Road London W10 5NL |
| Secretary Name | Mary Edwina Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 1 St Peters Vale Stamford Lincolnshire PE9 2QT |
| Secretary Name | Mr Brenton Ough |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 July 1991(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 September 1998) |
| Role | Consultant |
| Correspondence Address | First Floor 218 Westbourne Grove London W11 2RH |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1991(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | Liontrace UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1991(same day as company formation) |
| Correspondence Address | 26-40 Kensington High Street London W8 4PF |
Location
| Registered Address | 399 Hendon Way London NW4 3LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,000 |
| Net Worth | -£10,440 |
| Current Liabilities | £12,333 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2003 | Application for striking-off (1 page) |
| 9 June 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 5 November 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 24 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 6 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 26 August 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 8 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 399 hendon way london NW4 3LH (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: 64 cricklewood broadway london NW2 3EP (1 page) |
| 13 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 11 July 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: first floor 218 westbourne grove london W11 2RH (1 page) |
| 17 June 1996 | Return made up to 25/06/96; no change of members (6 pages) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 19 July 1995 | Return made up to 25/06/95; no change of members (6 pages) |
| 30 June 1995 | Full accounts made up to 30 June 1994 (8 pages) |