| Company Name | Abbeyvale Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03337080 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Boulter |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 October 2000) |
| Role | Builder |
| Correspondence Address | 10 Nye Bevan Estate Glyn Road London E5 0AG |
| Director Name | Michael Gwilliam |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 October 2000) |
| Role | Builder |
| Correspondence Address | 7 Nye Bevan Estate Presburg Street London E5 0AG |
| Secretary Name | Lynn Gwilliam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Nye Bevan Estate Presburg Street London E5 0AG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 7 Nye Bevan Estate Presburg Street London E5 0AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | King's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 May 1998 | Return made up to 20/03/98; full list of members
|
| 25 April 1997 | Resolutions
|
| 22 April 1997 | Registered office changed on 22/04/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |