| Company Name | Abbeyman Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609658 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Harry Gstohl |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Liechtenstein |
| Status | Closed |
| Appointed | 17 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 June 2005) |
| Role | Lawyer |
| Correspondence Address | Austrasse 42 Vaduz Fl-9490 Foreign |
| Director Name | Herrand Trauttmansdorff |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 August 1998(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | Austrasse 42 Fl 9490 Vaduz 9490 |
| Secretary Name | Openway Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2002(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 June 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Assistant Manager |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,136 |
| Current Liabilities | £10,141 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2005 | Application for striking-off (1 page) |
| 27 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 19 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 January 2003 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 September 2002 | Return made up to 04/08/02; full list of members (9 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 9 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 11 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP (1 page) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 September 1999 | Secretary's particulars changed (1 page) |
| 12 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 18 August 1998 | Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 August 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New director appointed (2 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 7 August 1998 | Director resigned (1 page) |
| 7 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Incorporation (18 pages) |