Abinger Limited

Company Name	Abinger Limited
Company Status	Dissolved
Company Number	02816228
Category	Private Limited Company
Incorporation Date	4 May 1993(30 years, 12 months ago)
Dissolution Date	22 December 2009 (14 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

Secretary Name	Paula Jane Mason
Nationality	British
Status	Closed
Appointed	02 December 1997(4 years, 7 months after company formation)
Appointment Duration	12 years (closed 22 December 2009)
Role	Company Director
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Director Name	Andrew Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 December 2009)
Role	Accountant
Correspondence Address	59 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ

Director Name	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(6 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 December 2009)
Role	Accountant
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Director Name	Peter Goodwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Banker
Correspondence Address	18 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Mr Jens Dieter Muenster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1993(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 1995)
Role	Head Of Equity Depatment
Correspondence Address	Quay 430 29 Tradewinds Court,Wapping London

Director Name	Patrick Denis McCreesh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1997)
Role	Deputy General Manager
Correspondence Address	4 Mornington Close Woodford Green Essex IG8 0TT

Director Name	Patrick Denis McCreesh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1997)
Role	Deputy General Manager
Correspondence Address	4 Mornington Close Woodford Green Essex IG8 0TT

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	22 April 1997(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 May 1998)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Mr Barry Quantrill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Banker
Correspondence Address	Sherwood 146 Comptons Lane Horsham West Sussex RH13 6DA

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2000)
Role	Banker
Country of Residence	England
Correspondence Address	16 Vicarage Road Strawberry Hill Twickenham Middlesex TW2 5TS

Director Name	Ian Goldsworthy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 2000)
Role	Banker
Correspondence Address	12 Ashley Gardens Tunbridge Wells Kent TN4 8TY

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	24 July 2003(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2003)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
25 August 2009	Application for striking-off (1 page)
3 June 2009	Return made up to 04/05/09; no change of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
11 June 2008	Return made up to 04/05/08; full list of members (7 pages)
13 June 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
11 June 2007	Return made up to 04/05/07; no change of members (7 pages)
31 May 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
31 May 2006	Return made up to 04/05/06; no change of members (7 pages)
7 October 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
8 June 2005	Return made up to 04/05/05; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
19 May 2004	Return made up to 04/05/04; full list of members (7 pages)
1 December 2003	Total exemption full accounts made up to 30 November 2002 (5 pages)
22 November 2003	Total exemption full accounts made up to 30 November 2001 (5 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 04/05/03; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
22 May 2002	Return made up to 04/05/02; full list of members (5 pages)
15 November 2001	Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
18 May 2001	Return made up to 04/05/01; full list of members (6 pages)
17 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2000	Return made up to 04/05/00; full list of members (7 pages)
8 May 2000	Wgm ic 500000000/2 04/04/00 wgm sr 499999998@1=499999998 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
29 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 2000	Declaration of shares redemption:auditor's report (3 pages)
17 February 2000	Full accounts made up to 30 November 1999 (13 pages)
8 February 2000	Memorandum and Articles of Association (14 pages)
8 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 July 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
14 May 1999	Return made up to 04/05/99; full list of members (7 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
20 May 1998	Return made up to 04/05/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 31 December 1997 (13 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (3 pages)
10 December 1997	New secretary appointed (2 pages)
13 November 1997	Wgm ic 800000000/500000000 06/11/97 wgm sr 300000000@1=300000000 (1 page)
8 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Declaration of shares redemption:auditor's report (3 pages)
26 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	Return made up to 04/05/97; full list of members (6 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
11 February 1997	Auditor's resignation (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Return made up to 04/05/96; change of members (6 pages)
31 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
28 February 1996	Full accounts made up to 30 June 1995 (15 pages)
19 January 1996	Wgm ic 1000000000/800000000 05/01/96 wgm sr 200000000@1=200000000 (1 page)
11 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 December 1995	Declaration of shares redemption:auditor's report (4 pages)
11 October 1995	New director appointed (2 pages)
3 July 1995	Director resigned (2 pages)
30 April 1995	Return made up to 04/05/95; no change of members (4 pages)

Abinger Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London