| Company Name | Abingdon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02885458 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | St. Anne's Property Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Neil Hamilton Fairley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1994(5 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor Place Plough Lane Bramshill Hampshire RG27 0RF |
| Secretary Name | Mr Robert Hoyles Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Elmwood Crescent Luton Bedfordshire LU2 7HZ |
| Director Name | Mr Ernest Guy Libby |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(5 days after company formation) |
| Appointment Duration | 5 years (resigned 19 January 1999) |
| Role | Company Director |
| Correspondence Address | Lake House The Drive Kingston Upon Thames Surrey KT2 7NY |
| Secretary Name | Peter Brian Child |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Pickhurst Rise West Wickham Kent BR4 0AL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Peachey & Co Solicitors 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,380 |
| Cash | £295,147 |
| Current Liabilities | £263,767 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 4 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 22 suffolk street london swiy 4HG (1 page) |
| 5 September 2002 | Auditor's resignation (2 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 22 February 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 18 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 19 April 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 27 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 8 March 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 1 November 1999 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 25 October 1999 | Accounts made up to 31 January 1999 (6 pages) |
| 27 July 1999 | Ad 21/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 1999 | Resolutions
|
| 17 March 1999 | Director resigned (1 page) |
| 26 February 1999 | Company name changed st. Anne's property LIMITED\certificate issued on 01/03/99 (2 pages) |
| 11 February 1999 | Return made up to 07/01/99; no change of members (6 pages) |
| 24 February 1998 | Accounts made up to 31 January 1998 (6 pages) |
| 3 February 1998 | Return made up to 07/01/98; full list of members (8 pages) |
| 7 February 1997 | Accounts made up to 31 January 1997 (6 pages) |
| 24 January 1997 | Return made up to 07/01/97; no change of members (6 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 16 May 1996 | Accounts made up to 31 January 1996 (6 pages) |