| Company Name | Abbots Worthy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05161699 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 29 April 2010 (13 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Ashanti Suvendrini Dickson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue Bell Cottage Sutton Park Road Sutton Scotney Winchester Hampshire SO21 3GZ |
| Director Name | Jonathan Henderson Dickson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbots Worthy House Abbots Worthy Winchester Hampshire SO21 1DR |
| Secretary Name | Jonathan Henderson Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abbots Worthy House Abbots Worthy Winchester Hampshire SO21 1DR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (6 pages) |
| 11 September 2009 | Liquidators statement of receipts and payments to 27 August 2009 (6 pages) |
| 31 March 2009 | Liquidators statement of receipts and payments to 27 February 2009 (6 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (6 pages) |
| 9 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 9 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 30 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Resolutions
|
| 6 March 2008 | Registered office changed on 06/03/2008 from 39 hatherley road winchester hampshire SO22 6RS (1 page) |
| 6 March 2008 | Registered office changed on 06/03/2008 from 39 hatherley road winchester hampshire SO22 6RS (1 page) |
| 19 June 2007 | Return made up to 23/06/06; full list of members (3 pages) |
| 19 June 2007 | Return made up to 23/06/06; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 April 2007 | Secretary resigned;director resigned (1 page) |
| 2 April 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: abbots worthy house abbots worthy winchester SO21 1DR (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: abbots worthy house abbots worthy winchester SO21 1DR (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 November 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (6 pages) |
| 16 October 2004 | Particulars of mortgage/charge (6 pages) |
| 14 September 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 September 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Incorporation (17 pages) |