| Company Name | Abingworth Atlantic Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02970300 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1994(29 years, 7 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
| Previous Name | Bonuspine Limited |
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 | Dr Stephen William Bunting |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 105 Erlanger Road London SE14 5TQ |
| Director Name | Mr David William Quysner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Investment Manager |
| Correspondence Address | 82 Burbage Road London SE24 9HE |
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Dr Michael Jeffrey Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Westbourne Park Road London W2 5PL |
| Director Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
| Secretary Name | Mr Malcolm Clive Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 2b Deerhurst Thundersley Benfleet Essex SS7 3TF |
| Director Name | David John Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 September 1996) |
| Role | Investment Manager |
| Correspondence Address | 21 Albert Bridge Road London SW11 4PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Princes House 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 February 1998 | Registered office changed on 17/02/98 from: 26 st james street london SW1A 1HA (1 page) |
|---|---|
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 1997 | Application for striking-off (1 page) |
| 9 October 1997 | Return made up to 21/09/97; no change of members (10 pages) |
| 3 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 October 1996 | Return made up to 21/09/96; no change of members (10 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 7 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 11 April 1995 | Accounting reference date notified as 30/09 (1 page) |