Company NameAbbeypoint Limited
Company StatusDissolved
Company Number02678307
CategoryPrivate Limited Company
Incorporation Date16 January 1992(32 years, 2 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePatricia Mary Lawrence
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1992(2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address24 Purley Knoll
Purley
Surrey
CR8 3AE
Secretary NameMr Jeffrey Allen Wood
NationalityBritish
StatusClosed
Appointed31 December 1995(3 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address24 Purley Knoll
Purley
Surrey
CR8 3AE
Director NameMr Jeffrey Allen Wood
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 1994)
RoleCompany Director
Correspondence Address24 Purley Knoll
Purley
Surrey
CR8 3AE
Secretary NamePatricia Mary Lawrence
NationalityBritish
StatusResigned
Appointed30 January 1992(2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 1994)
RoleCompany Director
Correspondence Address24 Purley Knoll
Purley
Surrey
CR8 3AE
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed16 January 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed16 January 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP
Secretary NameBES Registrars (Corporation)
StatusResigned
Appointed31 January 1992(2 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1995)
Correspondence AddressNicola House 33-35 High Street
South Norwood
London
SE25 6HA

Location

Registered Address420 Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
2 February 2000Return made up to 16/01/00; full list of members (6 pages)
31 January 2000Application for striking-off (1 page)
24 November 1999Full accounts made up to 31 January 1999 (8 pages)
29 July 1999Registered office changed on 29/07/99 from: nicola house 33-35 high street south norwood london SE25 6HA (2 pages)
13 January 1999Return made up to 16/01/99; full list of members (6 pages)
13 November 1998Full accounts made up to 31 January 1998 (11 pages)
20 February 1998Return made up to 16/01/98; no change of members (4 pages)
28 November 1997Full accounts made up to 31 January 1997 (11 pages)
2 February 1997Return made up to 16/01/97; no change of members (4 pages)
26 July 1996Full accounts made up to 31 January 1996 (11 pages)
1 March 1996Registered office changed on 01/03/96 from: nicola house 33-35 high street london SE25 6HA (1 page)
1 March 1996Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 01/03/96
(6 pages)
1 March 1996Secretary resigned (1 page)
1 March 1996New secretary appointed (2 pages)
21 July 1995Full accounts made up to 31 January 1995 (11 pages)