Company NameAbbotbrand Properties Limited
Company StatusDissolved
Company Number03146489
CategoryPrivate Limited Company
Incorporation Date15 January 1996(28 years, 4 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Directors

Director NameMr Michael Lewis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wadham Gardens
London
NW3 3DP
Secretary NameLinda Adele Abramsohn
NationalityBritish
StatusClosed
Appointed02 February 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address18 Aberdare Gardens
London
NW6 3PY
Director NameMr Raymond Stanley Philip Davies
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse D St Johns Wood Court
St Johns Wood Road
London
NW8 8QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPark Lorne
111 Park Road
London
NW8 7JL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
11 September 1996New director appointed (3 pages)
7 June 1996Registered office changed on 07/06/96 from: c/o sonnenberg hoffman galombik 35 john street london WC1N 2AT (1 page)
4 June 1996Accounting reference date notified as 31/03 (1 page)
17 May 1996Director resigned (1 page)
17 May 1996Secretary resigned (1 page)
17 May 1996New secretary appointed (2 pages)
17 May 1996New director appointed (2 pages)
19 February 1996Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
15 January 1996Incorporation (19 pages)