| Company Name | Abbeydate Invest Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522110 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 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 | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2009(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 September 2011) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,701,000 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 24 March 2011 | Secretary's details changed for Appleton Secretaries Limited on 24 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for Appleton Secretaries Limited on 24 March 2011 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Millward Investments Limited on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Appleton Secretaries Limited on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Secretary's details changed for Appleton Secretaries Limited on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Millward Investments Limited on 20 January 2010 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 22 April 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 22 April 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 16 March 2007 | Nc inc already adjusted 02/01/06 (2 pages) |
| 16 March 2007 | Nc inc already adjusted 02/01/06 (2 pages) |
| 16 March 2007 | Ad 02/01/06--------- £ si 1700000@1=1700000 (1 page) |
| 16 March 2007 | Ad 02/01/06--------- £ si 1700000@1=1700000 (1 page) |
| 7 December 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 11 January 2006 | Ad 06/01/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 11 January 2006 | Ad 06/01/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 29 July 2005 | Incorporation (14 pages) |