| Company Name | Abingworth Tritec Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136021 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 April 1998 (25 years, 12 months ago) |
| Previous Name | De Facto 453 Limited |
Directors
| Director Name | Mr David Cheesman |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 April 1998) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | The Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3HU |
| Director Name | Mr David William Quysner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 April 1998) |
| Role | Investment Manager |
| Correspondence Address | 82 Burbage Road London SE24 9HE |
| Director Name | Nicholas John Teasdale |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 April 1998) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Trees Church Road Cookham Dean Maidenhead Berkshire SL6 9PG |
| Secretary Name | Mr Malcolm Clive Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 April 1998) |
| Role | Secretary |
| Correspondence Address | 2b Deerhurst Thundersley Benfleet Essex SS7 3TF |
| Director Name | Mrs Jeryl Christine Andrew |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 1997) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Morella Road London SW12 8UH |
| Director Name | David John Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 September 1996) |
| Role | Investment Manager |
| Correspondence Address | 21 Albert Bridge Road London SW11 4PX |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
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 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 April 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | Registered office changed on 17/02/98 from: 26 st james street london SW1A 1HA (1 page) |
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Application for striking-off (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 16 December 1996 | Return made up to 08/12/96; full list of members (8 pages) |
| 18 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 29 January 1996 | Ad 17/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 10 snow hill london EC1A 2AL (1 page) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Memorandum and Articles of Association (8 pages) |
| 23 January 1996 | Memorandum and Articles of Association (6 pages) |
| 17 January 1996 | Company name changed de facto 453 LIMITED\certificate issued on 17/01/96 (3 pages) |
| 8 December 1995 | Incorporation (32 pages) |