Company NameAbbott King & Troen Nominees Limited
Company StatusDissolved
Company Number03319215
CategoryPrivate Limited Company
Incorporation Date11 February 1997(27 years, 1 month ago)
Dissolution Date7 December 2004 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameMr Neil Richard Donald Abbott
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNetherland
Southfield Lane
Burley
Hampshire
BH24 4AX
Director NameMr Ian William Gill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Eaton Close
London
SW1W 8JX
Director NameGuthrie Ewing McGruer
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Correspondence Address30 Station Road
Thames Ditton
Surrey
KT7 0NS
Director NameMichael Oswald Tackley
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBaileys End 2 Great Green
Pirton
Hitchin
Hertfordshire
SG5 3QD
Secretary NameMr Ian William Gill
NationalityBritish
StatusClosed
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Eaton Close
London
SW1W 8JX
Director NameMr Per Troen
Date of BirthOctober 1955 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed11 February 1997(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53 Hertford Avenue
London
SW14 8EH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHolbrook House
14 Great Queen Street
London
WC2B 5DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
19 March 2003Return made up to 11/03/03; full list of members (8 pages)
9 April 2002Return made up to 11/03/02; full list of members (6 pages)
14 March 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
25 July 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
16 March 2001Return made up to 11/03/01; full list of members (8 pages)
17 October 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
17 February 2000Return made up to 11/02/00; full list of members (7 pages)
16 December 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
10 November 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1999Director's particulars changed (1 page)
16 April 1999Return made up to 11/02/99; full list of members (7 pages)
11 December 1998Director resigned (1 page)
20 November 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
20 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1997Registered office changed on 24/02/97 from: holbrook house 14 great queen street london WC2B 5DG (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997Director resigned (1 page)
17 February 1997New secretary appointed;new director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
17 February 1997Secretary resigned (1 page)
11 February 1997Incorporation (17 pages)