| Company Name | Abbeytech Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279986 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 7 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Geoffrey Leonard Jones |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Consulting Engineer & Architec |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House 20 Abbey Road Chertsey Surrey KT16 8AL |
| Secretary Name | Gc Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2005(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 May 2009) |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Director Name | Mrs Carol Christine Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House 20 Abbey Road Chertsey Surrey KT16 8AL |
| Secretary Name | Mr Jeremy Cannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 24 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 8 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 5 September 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Return made up to 12/08/05; full list of members
|
| 22 August 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 18 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 4 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2004 | Return made up to 31/08/03; full list of members (6 pages) |
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 October 2001 | Director resigned (1 page) |