Elkinbrook Limited

Company Name	Elkinbrook Limited
Company Status	Dissolved
Company Number	02649363
Category	Private Limited Company
Incorporation Date	27 September 1991(32 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Elkinbrook Limited and Abingworth Limited

Business Activity

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

Directors

Director Name	Mr James Foster Abell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(10 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 October 2020)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	John Grayson Heard
Nationality	American,French
Status	Closed
Appointed	07 November 2006(15 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 06 October 2020)
Role	In House Legal Counsel
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr John Grayson Heard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2019(27 years, 12 months after company formation)
Appointment Duration	1 year (closed 06 October 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 1991)
Role	Investment Manager
Country of Residence	England
Correspondence Address	105 Erlanger Road London SE14 5TQ

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 1991)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	4 years, 11 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	28 October 1991(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 November 1991)
Role	Executive Director
Correspondence Address	82 Burbage Road London SE24 9HE

Director Name	David Frederick James Leathers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 16 September 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	28 October 1991(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 09 September 2002)
Role	Secretary
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Director & Chairman
Correspondence Address	78 Chelsea Park Gardens London SW3 6AE

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years after company formation)
Appointment Duration	22 years, 11 months (resigned 16 September 2019)
Role	Investment Manger
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(10 years, 11 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(14 years, 5 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1991(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	abingworth.com
Telephone	020 75341500
Telephone region	London

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 & Abingworth Management Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
14 April 2020	Application to strike the company off the register (1 page)
25 November 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr John Grayson Heard as a director on 16 September 2019 (2 pages)
25 September 2019	Termination of appointment of David Frederick James Leathers as a director on 16 September 2019 (1 page)
25 September 2019	Termination of appointment of Stephen William Bunting as a director on 16 September 2019 (1 page)
6 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
30 October 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
28 October 2014	Full accounts made up to 30 June 2014 (13 pages)
28 October 2014	Full accounts made up to 30 June 2014 (13 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (6 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
8 November 2013	Full accounts made up to 30 June 2013 (13 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (6 pages)
11 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (6 pages)
9 November 2012	Full accounts made up to 30 June 2012 (14 pages)
9 November 2012	Full accounts made up to 30 June 2012 (14 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
1 November 2011	Full accounts made up to 30 June 2011 (14 pages)
1 November 2011	Full accounts made up to 30 June 2011 (14 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 30 June 2010 (15 pages)
26 October 2010	Full accounts made up to 30 June 2010 (15 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 30 June 2009 (14 pages)
31 October 2009	Full accounts made up to 30 June 2009 (14 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
1 November 2008	Full accounts made up to 30 June 2008 (14 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
8 October 2007	Return made up to 27/09/07; full list of members (3 pages)
8 October 2007	Return made up to 27/09/07; full list of members (3 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
10 October 2006	Return made up to 27/09/06; full list of members (3 pages)
10 October 2006	Return made up to 27/09/06; full list of members (3 pages)
6 June 2006	Company name changed abingworth LIMITED\certificate issued on 06/06/06 (2 pages)
6 June 2006	Company name changed abingworth LIMITED\certificate issued on 06/06/06 (2 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)
21 November 2005	Full accounts made up to 30 June 2005 (15 pages)
21 November 2005	Full accounts made up to 30 June 2005 (15 pages)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
9 December 2004	Full accounts made up to 30 June 2004 (11 pages)
9 December 2004	Full accounts made up to 30 June 2004 (11 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)
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 (2 pages)
12 November 2004	Secretary's particulars changed (2 pages)
27 October 2004	Return made up to 27/09/04; full list of members (7 pages)
27 October 2004	Return made up to 27/09/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 30 June 2003 (10 pages)
8 March 2004	Full accounts made up to 30 June 2003 (10 pages)
15 October 2003	Return made up to 27/09/03; full list of members (7 pages)
15 October 2003	Return made up to 27/09/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 30 June 2002 (11 pages)
31 December 2002	Full accounts made up to 30 June 2002 (11 pages)
8 October 2002	Return made up to 27/09/02; full list of members (7 pages)
8 October 2002	Return made up to 27/09/02; full list of members (7 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
14 November 2001	Full accounts made up to 30 June 2001 (11 pages)
14 November 2001	Full accounts made up to 30 June 2001 (11 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
2 October 2001	Return made up to 27/09/01; full list of members (6 pages)
12 September 2001	Company name changed elkinbrook LIMITED\certificate issued on 12/09/01 (3 pages)
12 September 2001	Company name changed elkinbrook LIMITED\certificate issued on 12/09/01 (3 pages)
4 January 2001	Full accounts made up to 30 June 2000 (15 pages)
4 January 2001	Full accounts made up to 30 June 2000 (15 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 30 June 1999 (11 pages)
1 November 1999	Full accounts made up to 30 June 1999 (11 pages)
29 September 1999	Return made up to 27/09/99; no change of members (5 pages)
29 September 1999	Return made up to 27/09/99; no change of members (5 pages)
27 October 1998	Full accounts made up to 30 June 1998 (11 pages)
27 October 1998	Full accounts made up to 30 June 1998 (11 pages)
5 October 1998	Return made up to 27/09/98; no change of members (5 pages)
5 October 1998	Return made up to 27/09/98; no change of members (5 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 (10 pages)
10 November 1997	Full accounts made up to 30 June 1997 (10 pages)
8 October 1997	Return made up to 27/09/97; full list of members (7 pages)
8 October 1997	Return made up to 27/09/97; full list of members (7 pages)
28 October 1996	Full accounts made up to 30 June 1996 (11 pages)
28 October 1996	Full accounts made up to 30 June 1996 (11 pages)
6 October 1996	Return made up to 27/09/96; no change of members (5 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Return made up to 27/09/96; no change of members (5 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 30 June 1995 (11 pages)
3 November 1995	Full accounts made up to 30 June 1995 (11 pages)
23 October 1995	Return made up to 27/09/95; full list of members (8 pages)
23 October 1995	Return made up to 27/09/95; full list of members (8 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)

Elkinbrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London