Abbeywood Management Limited

Company Name	Abbeywood Management Limited
Company Status	Dissolved
Company Number	04301458
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 7 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jasicca Rajamah Navaretnarajah
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2002(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	19a Ashburton Avenue Croydon Surrey CR0 7JG

Director Name	Sinnadurai Navaratnarajah
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	01 December 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	19a Ashburton Avenue Croydon Surrey CR0 7JG

Secretary Name	Jasicca Rajamah Navaretnarajah
Nationality	British
Status	Closed
Appointed	01 December 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	19a Ashburton Avenue Croydon Surrey CR0 7JG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(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	09 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Krishnapillai Rajakumar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	15 February 2002(4 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2002)
Role	Shop Owner
Correspondence Address	56 Casino Avenue London SE24 9PH

Secretary Name	Ramani Navaretnarajah
Nationality	Sri Lankan
Status	Resigned
Appointed	15 February 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	19a Ashburton Avenue Croydon Surrey CR0 7JG

Director Name	Swaminathar Tharmarctnam Sivakumaran
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2002)
Role	Consultant
Correspondence Address	102 Lebanon Road Croydon Surrey CR0 6US

Director Name	Kunjunni Gopurathinikal Mohan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(8 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 02 April 2003)
Role	Film Producer
Correspondence Address	271a Lower Addiscombe Road Croydon Surrey CR0 6RD

Location

Registered Address	128 Cherry Orchard Road Croydon Surrey CR0 6BB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
11 March 2008	Compulsory strike-off action has been suspended (1 page)
15 January 2008	First Gazette notice for compulsory strike-off (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 304 lower addiscombe road croydon surrey CR0 7AE (1 page)
14 December 2005	Return made up to 27/09/05; full list of members; amend (7 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
29 November 2005	Return made up to 27/09/05; full list of members (7 pages)
29 November 2005	Accounts for a dormant company made up to 31 October 2005 (3 pages)
5 July 2005	Secretary's particulars changed (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 304 lower addiscombe road croydon CR0 1 (1 page)
14 October 2004	Return made up to 27/09/04; full list of members (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 October 2003	Return made up to 09/10/03; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 271A lower addiscombe road croydon surrey CR0 6RD (1 page)
28 March 2003	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2003	New director appointed (1 page)
24 December 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 247 london road broad green croydon surrey CR0 2RL (1 page)
13 August 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
9 October 2001	Incorporation (12 pages)

Abbeywood Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London