Abbotgold Limited

Company Name	Abbotgold Limited
Company Status	Dissolved
Company Number	03130866
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Graham Uff
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(1 week, 4 days after company formation)
Appointment Duration	14 years, 7 months (closed 20 July 2010)
Role	Information Technology Consult
Correspondence Address	82 Ranleach Road Felixstowe Suffolk IP11 7LM

Secretary Name	Sean Smith
Nationality	Australian
Status	Closed
Appointed	18 August 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 July 2010)
Role	Senior Consultant
Correspondence Address	Flat C 237 Eversholt Street Camden London NW1 1BE

Secretary Name	Graham Uff
Nationality	British
Status	Closed
Appointed	10 January 2008(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 20 July 2010)
Role	IT Consultant
Correspondence Address	82 Ranleach Road Felixstowe Suffolk IP11 7LM

Secretary Name	Mrs Angela Stewart Uff
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	82 Ranelagh Road Felixstowe Suffolk IP11 7HY

Director Name	Mrs Angela Stewart Uff
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2002)
Role	Business Woman
Correspondence Address	82 Ranelagh Road Felixstowe Suffolk IP11 7HY

Secretary Name	Margaret Helen Uff
Nationality	British
Status	Resigned
Appointed	30 November 2002(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	2 Stanway Green Bungalow Worlingworth Woodbridge Suffolk IP13 7NY

Secretary Name	Mr Graham Stephen Parker
Nationality	British
Status	Resigned
Appointed	18 August 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Farriers Court London Road Horsham W Sx RH12 1BA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor 60-62 Commercial Street London E1 6LT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 27/11/08; full list of members (4 pages)
13 March 2009	Return made up to 27/11/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 27/11/07; full list of members (3 pages)
7 January 2008	Return made up to 27/11/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2006	Return made up to 27/11/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 2 stanway green worlingworth woodbridge IP13 7NY (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 2 stanway green worlingworth woodbridge IP13 7NY (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Return made up to 27/11/05; full list of members (6 pages)
14 December 2005	Return made up to 27/11/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
22 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (6 pages)
6 December 2004	Return made up to 27/11/04; full list of members (6 pages)
20 February 2004	Return made up to 27/11/03; full list of members (6 pages)
20 February 2004	Return made up to 27/11/03; full list of members (6 pages)
17 December 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
17 December 2003	Partial exemption accounts made up to 31 December 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 January 2003	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 27/11/02; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
27 September 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Registered office changed on 27/09/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY (1 page)
27 September 2002	Return made up to 27/11/01; full list of members (7 pages)
27 September 2002	Registered office changed on 27/09/02 from: 82 ranelagh road felixstowe suffolk IP11 7HY (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 27/11/00; no change of members (6 pages)
12 March 2001	Return made up to 27/11/00; no change of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 27/11/99; full list of members (6 pages)
27 January 2000	Return made up to 27/11/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Return made up to 27/11/98; no change of members (4 pages)
28 January 1999	Return made up to 27/11/98; no change of members (4 pages)
28 January 1999	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 January 1998	Return made up to 27/11/97; no change of members (4 pages)
22 January 1998	Return made up to 27/11/97; no change of members (4 pages)
7 October 1997	Registered office changed on 07/10/97 from: 115 bucklesham road kirton ipswich IP10 0PF (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 115 bucklesham road kirton ipswich IP10 0PF (1 page)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 December 1996	Return made up to 27/11/96; full list of members (6 pages)
20 December 1996	Return made up to 27/11/96; full list of members (6 pages)
22 December 1995	Ad 08/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Accounting reference date notified as 31/12 (1 page)
22 December 1995	Ad 08/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 1995	Memorandum and Articles of Association (15 pages)
19 December 1995	Memorandum and Articles of Association (30 pages)
18 December 1995	Secretary resigned (1 page)
18 December 1995	Director resigned (1 page)
18 December 1995	Director resigned (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1995	Secretary resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1995	Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 November 1995	Incorporation (38 pages)

Abbotgold Limited

Business Activity

Directors

Location

Accounts

Filing History

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