Company NameAbbeywood Europe Limited
Company StatusDissolved
Company Number03613480
CategoryPrivate Limited Company
Incorporation Date11 August 1998(25 years, 7 months ago)
Dissolution Date22 March 2011 (13 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Hamilton Leslie-Miller
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Saint Marys Road
Wimbledon
London
SW19 7BZ
Director NameMr Nicholas James Mitchell
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLarkshill Grange
Little Larkhill Long Newnton
Tetbury
Gloucestershire
GL8 8RU
Wales
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed11 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameMr Nicholas James Mitchell
NationalityBritish
StatusResigned
Appointed11 August 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLarkshill Grange
Little Larkhill Long Newnton
Tetbury
Gloucestershire
GL8 8RU
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address144-146 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
3 June 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 June 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
19 January 2010Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 19 January 2010 (2 pages)
19 January 2010Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 19 January 2010 (2 pages)
5 August 2009Appointment Terminated Secretary nicholas mitchell (1 page)
5 August 2009Appointment terminated secretary nicholas mitchell (1 page)
3 August 2009Return made up to 03/08/09; full list of members (3 pages)
3 August 2009Return made up to 03/08/09; full list of members (3 pages)
3 August 2009Appointment terminated director nicholas mitchell (1 page)
3 August 2009Appointment Terminated Director nicholas mitchell (1 page)
20 November 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
20 November 2008Accounts made up to 31 August 2008 (1 page)
4 August 2008Return made up to 03/08/08; full list of members (3 pages)
4 August 2008Return made up to 03/08/08; full list of members (3 pages)
16 January 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
16 January 2008Accounts made up to 31 August 2007 (1 page)
3 August 2007Return made up to 03/08/07; full list of members (2 pages)
3 August 2007Return made up to 03/08/07; full list of members (2 pages)
24 January 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
24 January 2007Accounts made up to 31 August 2006 (1 page)
6 September 2006Return made up to 03/08/06; full list of members (7 pages)
6 September 2006Return made up to 03/08/06; full list of members (7 pages)
30 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
30 September 2005Accounts made up to 31 August 2005 (1 page)
27 September 2005Return made up to 03/08/05; full list of members (7 pages)
27 September 2005Return made up to 03/08/05; full list of members (7 pages)
7 February 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 February 2005Accounts made up to 31 August 2004 (1 page)
12 August 2004Return made up to 03/08/04; full list of members (7 pages)
12 August 2004Return made up to 03/08/04; full list of members (7 pages)
24 November 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
24 November 2003Accounts made up to 31 August 2003 (1 page)
25 July 2003Return made up to 03/08/03; full list of members (7 pages)
25 July 2003Return made up to 03/08/03; full list of members (7 pages)
27 November 2002Accounts made up to 31 August 2002 (1 page)
27 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
6 August 2002Return made up to 03/08/02; full list of members (7 pages)
6 August 2002Return made up to 03/08/02; full list of members (7 pages)
6 February 2002Director's particulars changed (1 page)
6 February 2002Director's particulars changed (1 page)
19 December 2001Accounts for a dormant company made up to 31 August 2001 (2 pages)
19 December 2001Accounts made up to 31 August 2001 (2 pages)
13 September 2001Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001Secretary's particulars changed;director's particulars changed (1 page)
31 July 2001Return made up to 03/08/01; full list of members (6 pages)
31 July 2001Return made up to 03/08/01; full list of members (6 pages)
2 January 2001Accounts made up to 31 August 2000 (1 page)
2 January 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
10 August 2000Return made up to 03/08/00; full list of members (6 pages)
10 August 2000Return made up to 03/08/00; full list of members (6 pages)
29 September 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
29 September 1999Accounts made up to 31 August 1999 (1 page)
18 August 1999Return made up to 11/08/99; full list of members (7 pages)
18 August 1999Return made up to 11/08/99; full list of members (7 pages)
13 August 1998New secretary appointed;new director appointed (3 pages)
13 August 1998New secretary appointed;new director appointed (3 pages)
13 August 1998Secretary resigned (1 page)
13 August 1998New director appointed (3 pages)
13 August 1998New director appointed (3 pages)
13 August 1998Registered office changed on 13/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 August 1998Secretary resigned (1 page)
13 August 1998Registered office changed on 13/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
11 August 1998Incorporation (16 pages)