Company NameAbbeycross Limited
Company StatusDissolved
Company Number02987697
CategoryPrivate Limited Company
Incorporation Date8 November 1994(29 years, 6 months ago)
Dissolution Date4 March 1997 (27 years, 2 months ago)

Directors

Director NameMr Ivor Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 04 March 1997)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Secretary NameMr Ivor Smith
NationalityBritish
StatusClosed
Appointed21 December 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 04 March 1997)
RoleCompany Director
Correspondence Address1 Bridge Lane
London
NW11 0EA
Director NameJoelle Theresa Whayman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1995(8 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 04 March 1997)
RoleSecretary
Correspondence AddressThe Willows
21 Fairgreen
Cockfosters
Hertfordshire
EN4 0QS
Director NameMr Leopold Noe
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(1 month, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 31 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Brudge Lane
London
NW11 0EA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
30 September 1996Application for striking-off (1 page)
30 May 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
27 December 1995Return made up to 08/11/95; full list of members (6 pages)
23 December 1995Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
16 November 1995Particulars of mortgage/charge (22 pages)