| Company Name | J.F.Abbott Developments |
|---|---|
| Company Status | Dissolved |
| Company Number | 05108479 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Oliver |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(3 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 30 April 2008) |
| Role | Divisional Director |
| Correspondence Address | 16 Trilley Fields Maulden Bedfordshire MK45 2US |
| Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2006(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 April 2008) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr Timothy William Ashworth Jackson-Stops |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
| Director Name | Mr Kieran Thomas Larkin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT |
| Director Name | Mr Stephen Michael McKeever |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
| Secretary Name | Bruce McGlogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
| Secretary Name | William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Application for striking-off (1 page) |
| 18 September 2007 | Resolutions
|
| 18 September 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 18 September 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 18 September 2007 | Re-registration of Memorandum and Articles (10 pages) |
| 18 September 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 18 September 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 25 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 15 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 November 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 30 October 2004 | Ad 23/04/04--------- £ si [email protected] (2 pages) |
| 27 April 2004 | New secretary appointed (1 page) |
| 27 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Secretary resigned (1 page) |