Abchurch Group Limited

Company Name	Abchurch Group Limited
Company Status	Dissolved
Company Number	04635815
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Tuckwood No. 104 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Henderson Kinnon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Melford Avenue Giffnock Glasgow G46 6NA Scotland

Director Name	Mr John Ashley Bryant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Malinson Court Brockway Close London E11 4TG

Director Name	Mr George Alexander Easson Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Brampton Road St Albans Hertfordshire AL1 4QA

Secretary Name	Simon Jeremy Banfield
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Location

Registered Address	141 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
12 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-03-12 GBP 2 (4 pages)
11 March 2010	Registered office address changed from 18 Bedford Row London WC1R 4EQ on 11 March 2010 (1 page)
11 March 2010	Termination of appointment of Simon Banfield as a secretary (1 page)
11 March 2010	Registered office address changed from 141 Fenchurch Street London EC3M 6BL England on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 18 Bedford Row London WC1R 4EQ on 11 March 2010 (1 page)
11 March 2010	Termination of appointment of Simon Banfield as a secretary (1 page)
11 March 2010	Registered office address changed from 141 Fenchurch Street London EC3M 6BL England on 11 March 2010 (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 April 2009	Accounts made up to 31 January 2008 (3 pages)
17 February 2009	Return made up to 14/01/09; full list of members (3 pages)
17 February 2009	Return made up to 14/01/09; full list of members (3 pages)
3 November 2008	Return made up to 14/01/08; full list of members (3 pages)
3 November 2008	Return made up to 14/01/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 January 2008	Accounts made up to 31 January 2007 (3 pages)
8 October 2007	Return made up to 14/01/07; full list of members (2 pages)
8 October 2007	Return made up to 14/01/07; full list of members (2 pages)
8 December 2006	Accounts made up to 31 January 2006 (3 pages)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
31 January 2006	Return made up to 14/01/06; full list of members (6 pages)
31 January 2006	Return made up to 14/01/06; full list of members (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
12 December 2005	Accounts made up to 31 January 2005 (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 June 2005	Accounts made up to 31 January 2004 (1 page)
17 June 2005	Return made up to 14/01/05; full list of members (2 pages)
17 June 2005	Return made up to 14/01/05; full list of members (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
17 March 2004	Return made up to 14/01/04; full list of members (7 pages)
17 March 2004	Return made up to 14/01/04; full list of members (7 pages)
6 October 2003	Company name changed tuckwood no. 104 LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed tuckwood no. 104 LIMITED\certificate issued on 06/10/03 (2 pages)
14 January 2003	Incorporation (23 pages)
14 January 2003	Incorporation (23 pages)

Abchurch Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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