Abbott King & Troen Limited

Company Name	Abbott King & Troen Limited
Company Status	Dissolved
Company Number	02665583
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Richard Donald Abbott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Netherland Southfield Lane Burley Hampshire BH24 4AX

Director Name	Mr Ian William Gill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Eaton Close London SW1W 8JX

Director Name	Guthrie Ewing McGruer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 December 2004)
Role	Solicitor
Correspondence Address	11th Floor 14 Great Queen Street Covent Garden London WC2B 5DG

Director Name	Michael Oswald Tackley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 14 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Baileys End 2 Great Green Pirton Hitchin Hertfordshire SG5 3QD

Secretary Name	Mr Ian William Gill
Nationality	British
Status	Closed
Appointed	18 November 1998(6 years, 12 months after company formation)
Appointment Duration	6 years (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eaton Close London SW1W 8JX

Director Name	Luke Matthew Richard Coombs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 18 November 1998)
Role	Solicitor
Correspondence Address	49 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Mr Per Troen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	53 Hertford Avenue London SW14 8EH

Secretary Name	Luke Matthew Richard Coombs
Nationality	British
Status	Resigned
Appointed	17 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 18 November 1998)
Role	Solicitor
Correspondence Address	49 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Holbrook House 14 Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

14 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
3 December 2002	Return made up to 25/11/02; full list of members (9 pages)
3 December 2002	Director's particulars changed (1 page)
27 July 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 December 2001	Return made up to 25/11/01; full list of members (8 pages)
9 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
14 December 2000	Return made up to 25/11/00; full list of members (7 pages)
16 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
22 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
14 March 1999	Director's particulars changed (1 page)
27 November 1998	Secretary resigned;director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 1998	Director resigned (1 page)
12 October 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
24 November 1997	Return made up to 25/11/97; full list of members (9 pages)
4 September 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
13 December 1996	Return made up to 25/11/96; no change of members (6 pages)
27 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
12 December 1995	Return made up to 25/11/95; full list of members (8 pages)
1 November 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)

Abbott King & Troen Limited

Business Activity

Directors

Location

Accounts

Filing History

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