| Company Name | Able Estates (Abbey Wood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623857 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Stephen Jones |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Parkhill Road Bexley Kent DA5 1JG |
| Director Name | Paul Denys Mitchell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 83 Timber Bank Vigo Village Gravesend Kent DA13 0SN |
| Director Name | Dawn Elizabeth Servis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 80 Willersley Avenue Sidcup Kent DA15 9EN |
| Director Name | Paul Servis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 44 Montrose Avenue Sidcup Kent DA15 9DS |
| Secretary Name | Paul Denys Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Cherry Glebe Mersham Ashford Kent TN25 6NL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 287 Bexley Road Erith Kent DA8 3EX |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250 |
| Gross Profit | £250 |
| Net Worth | £312 |
| Current Liabilities | £834 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 January |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Paul Denys Mitchell on 23 November 2009 (1 page) |
| 21 October 2009 | Partial exemption accounts made up to 31 January 2009 (6 pages) |
| 21 October 2009 | Partial exemption accounts made up to 31 January 2009 (6 pages) |
| 25 February 2009 | Partial exemption accounts made up to 31 January 2008 (6 pages) |
| 25 February 2009 | Partial exemption accounts made up to 31 January 2008 (6 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 30 July 2008 | Partial exemption accounts made up to 31 January 2007 (6 pages) |
| 30 July 2008 | Partial exemption accounts made up to 31 January 2007 (6 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (3 pages) |
| 6 June 2007 | Partial exemption accounts made up to 31 January 2006 (8 pages) |
| 6 June 2007 | Partial exemption accounts made up to 31 January 2006 (8 pages) |
| 22 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Partial exemption accounts made up to 31 January 2005 (6 pages) |
| 6 June 2006 | Partial exemption accounts made up to 31 January 2005 (6 pages) |
| 19 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (2 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (2 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2003 (6 pages) |
| 4 June 2004 | Partial exemption accounts made up to 31 January 2003 (6 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 10 July 2003 | Partial exemption accounts made up to 31 January 2002 (6 pages) |
| 10 July 2003 | Partial exemption accounts made up to 31 January 2002 (6 pages) |
| 1 October 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 1 October 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 17 April 2002 | Partial exemption accounts made up to 31 January 2001 (8 pages) |
| 17 April 2002 | Partial exemption accounts made up to 31 January 2001 (8 pages) |
| 11 January 2002 | Return made up to 28/08/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 28/08/01; full list of members
|
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 30 January 2001 | Accounts made up to 31 January 2000 (3 pages) |
| 12 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 12 October 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 287 northumberland road northumberland heath erith kent DA8 3EX (1 page) |
| 28 March 2000 | Return made up to 28/08/99; full list of members (8 pages) |
| 28 March 2000 | Return made up to 28/08/99; full list of members (8 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 287 northumberland road northumberland heath erith kent DA8 3EX (1 page) |
| 14 March 2000 | Full accounts made up to 31 January 1999 (6 pages) |
| 14 March 2000 | Full accounts made up to 31 January 1999 (6 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 123 cross lane east gravesend kent DA12 5HA (1 page) |
| 20 January 1999 | Registered office changed on 20/01/99 from: 123 cross lane east gravesend kent DA12 5HA (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 September 1998 | Director resigned (1 page) |
| 3 September 1998 | Registered office changed on 03/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 28 August 1998 | Incorporation (15 pages) |
| 28 August 1998 | Incorporation (15 pages) |