Abbeygate Ventures Ltd

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

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1994(3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 09 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Secretary Name	Susanne Jill Malim
Nationality	British
Status	Closed
Appointed	28 April 1999(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ovington Street London SW3 2JA

Secretary Name	Ms Beverley Jane Malim
Nationality	British
Status	Resigned
Appointed	19 July 1994(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	15 Lansdowne Road London W11 3AG

Secretary Name	Emma Elizabeth Raikes
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	162 Estcourt Road London SW6 7HD

Secretary Name	Luci Rosemary Austin
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Flat 7 223 Clapham Road London SW9 9BE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Registered Address	Mb Suite 178-202 Great Portland Street London W1N 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
9 May 2001	Application for striking-off (1 page)
24 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 August 1999	Return made up to 28/06/99; no change of members (4 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
19 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 March 1998	Registered office changed on 11/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
25 February 1998	Secretary resigned (2 pages)
25 February 1998	New secretary appointed (2 pages)
4 July 1997	Return made up to 28/06/97; no change of members (4 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
15 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
4 June 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
4 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1995	Return made up to 28/06/95; full list of members (6 pages)

Contact Companies London