Company NameAbbeylease Limited
Company StatusDissolved
Company Number03126460
CategoryPrivate Limited Company
Incorporation Date15 November 1995(28 years, 4 months ago)
Dissolution Date18 November 1997 (26 years, 4 months ago)
Previous NameAbbeylease Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Henry Parry Jones
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1995(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Hampton Close
London
N11 3PR
Secretary NameHarold Michael Myers
NationalityBritish
StatusClosed
Appointed15 November 1995(same day as company formation)
RoleAccountant
Correspondence Address30 Torquay Gardens
Ilford
Essex
IG4 5PT
Director NameMark Edward Joseph Baldwin
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(1 year after company formation)
Appointment Duration12 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address39 London Road
Gillingham
Kent
ME8 7RG
Director NamePatricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(1 year after company formation)
Appointment Duration12 months (closed 18 November 1997)
RoleSecretary
Correspondence AddressFlat 6 Broadlands Lodge
Broadlands Road Highgate
London
N6 4AW
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameEl Services Ltd (Corporation)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1997Application for striking-off (1 page)
18 March 1997Director's particulars changed (1 page)
20 January 1997Memorandum and Articles of Association (18 pages)
3 January 1997Company name changed abbeylease properties LIMITED\certificate issued on 06/01/97 (2 pages)
24 December 1996Return made up to 15/11/96; full list of members (6 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (4 pages)
23 December 1996Ad 20/11/96--------- £ si 97@1=97 £ ic 2/99 (2 pages)
19 August 1996Accounting reference date notified as 31/03 (1 page)
16 June 1996Location of register of members (1 page)
4 June 1996Secretary resigned (1 page)
4 June 1996New director appointed (1 page)
15 November 1995Incorporation (40 pages)