ABBEYFIELD LISS SOCIETY LIMITED(THE)

Overview

Company Name	ABBEYFIELD LISS SOCIETY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00843676
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1965
Date of Cessation	May 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYFIELD LISS SOCIETY LIMITED(THE)?

Other accommodation (55900) / Accommodation and food service activities

Where is ABBEYFIELD LISS SOCIETY LIMITED(THE) located?

Registered Office Address	The Oaks St Marys Road GU33 7AH Liss Hants
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD LISS SOCIETY LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2017
Next Accounts Due On	Jun 30, 2018
Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for ABBEYFIELD LISS SOCIETY LIMITED(THE)?

Filings
Date	Description	Document	Type
May 09, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2017	Application to strike the company off the register	3 pages	DS01

Jan 16, 2017	Confirmation statement made on Jan 16, 2017 with updates	4 pages	CS01

Nov 17, 2016	Total exemption full accounts made up to Sep 30, 2016	15 pages	AA

Jun 06, 2016	Total exemption full accounts made up to Sep 30, 2015	14 pages	AA

Jan 22, 2016	Annual return made up to Jan 21, 2016 no member list	4 pages	AR01

Jan 27, 2015	Annual return made up to Jan 27, 2015 no member list	4 pages	AR01

Jan 16, 2015	Total exemption full accounts made up to Sep 30, 2014	13 pages	AA

Apr 01, 2014	Annual return made up to Mar 30, 2014 no member list	4 pages	AR01

Feb 24, 2014	Total exemption full accounts made up to Sep 30, 2013	15 pages	AA

Apr 02, 2013	Annual return made up to Mar 30, 2013 no member list	4 pages	AR01

Apr 02, 2013	Total exemption full accounts made up to Sep 30, 2012	15 pages	AA

Jan 10, 2013	Termination of appointment of Shelia Mallon as a director	1 pages	TM01

Jan 10, 2013	Termination of appointment of John Barnard as a director	1 pages	TM01

Jan 10, 2013	Appointment of Mr Ian Richard Thomson as a secretary	2 pages	AP03

Jan 10, 2013	Termination of appointment of Christine Greaves as a secretary	1 pages	TM02

Jan 10, 2013	Appointment of Mr Ian Richard Thomson as a director	2 pages	AP01

Jan 09, 2013	Termination of appointment of Christine Greaves as a director	1 pages	TM01

Apr 17, 2012	Annual return made up to Mar 30, 2012 no member list	6 pages	AR01

Apr 02, 2012	Total exemption full accounts made up to Sep 30, 2011	14 pages	AA

Apr 14, 2011	Annual return made up to Apr 10, 2011 no member list	6 pages	AR01

Apr 14, 2011	Director's details changed for Mr John Middleton Barnard on Dec 01, 2010	2 pages	CH01

Feb 24, 2011	Total exemption full accounts made up to Sep 30, 2010	14 pages	AA

Apr 18, 2010	Annual return made up to Apr 10, 2010 no member list	4 pages	AR01

View All Filings

Who are the officers of ABBEYFIELD LISS SOCIETY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Ian Richard Wheatham Farm GU33 6LN Liss The Oast House Hampshire England	Apr 16, 2012		Secretary	Wheatham Farm GU33 6LN Liss The Oast House Hampshire England				174876230001
HINES, John Martin Redwalls Plantation Road GU33 7QB Liss Hampshire	Oct 01, 2005		Director	Redwalls Plantation Road GU33 7QB Liss Hampshire	United Kingdom	British	1939-7	95174710001
THOMSON, Ian Richard Wheatham Farm GU33 6LN Liss The Oast House Hampshire England	Apr 16, 2012		Director	Wheatham Farm GU33 6LN Liss The Oast House Hampshire England	England	British	1947-7	101470780001
COLVILLE, Judith Alwine Hale House Rogate GU31 5BL Petersfield Hants		Jun 16, 1994	Secretary	Hale House Rogate GU31 5BL Petersfield Hants		British		18576530001
DIBBEN, Rita 9 Riverside Close GU33 7AE Liss Hampshire	Sep 11, 2001	Jun 02, 2006	Secretary	9 Riverside Close GU33 7AE Liss Hampshire		British		78268840001
GREAVES, Christine Moira 29 St Mary's Road GU33 7AH Liss Hampshire	Jun 02, 2006	Apr 16, 2012	Secretary	29 St Mary's Road GU33 7AH Liss Hampshire		British		114381840001
SMITH, Lesley Old Cornmill Cottage Mill Lane GU32 2AJ Sheet Petersfield Hampshire	Jun 17, 1994	Jul 05, 2001	Secretary	Old Cornmill Cottage Mill Lane GU32 2AJ Sheet Petersfield Hampshire		British		39625030001
BARNARD, John Middleton Firsridge Hill Brow Road, Hill Brow GU33 7PX Liss Hampshire	Jun 04, 2008	Nov 19, 2012	Director	Firsridge Hill Brow Road, Hill Brow GU33 7PX Liss Hampshire	United Kingdom	British	1943-7	67745420003
BELL, Terence Ivor Exchange House Rogate GU31 5HQ Petersfield Hampshire	Mar 26, 1997	Jun 02, 2006	Director	Exchange House Rogate GU31 5HQ Petersfield Hampshire		British	1931-11	53218530001
CARTWRIGHT OBE, Elizabeth Audrey The Spinney Hillbrow GU33 7PS Liss Hampshire		Jan 11, 2001	Director	The Spinney Hillbrow GU33 7PS Liss Hampshire	United Kingdom	British	1945-8	160938450001
CHAMBERLAIN, Richard Charles 15 Southgate Street SO23 9DZ Winchester Hampshire		Mar 21, 1996	Director	15 Southgate Street SO23 9DZ Winchester Hampshire		British	1952-9	68615830002
COLVILLE, Judith Alwine Hale House Rogate GU31 5BL Petersfield Hants		Dec 30, 1999	Director	Hale House Rogate GU31 5BL Petersfield Hants		British	1924-5	18576530001
GALLIFORD, Anna Elizabeth School Lodge Upper Green, Hawkley GU33 6NA Hampshire	May 14, 2001	Oct 01, 2003	Director	School Lodge Upper Green, Hawkley GU33 6NA Hampshire	England	British	1959-3	77315840001
GREAVES, Christine Moira 29 St Mary's Road GU33 7AH Liss Hampshire	Jun 02, 2006	Apr 16, 2012	Director	29 St Mary's Road GU33 7AH Liss Hampshire	United Kingdom	British	1940-5	114381840001
LLOYD, Leslie Geoffrey The Lake Rake GU33 7JA Liss Hampshire	Mar 10, 1993	Mar 14, 2008	Director	The Lake Rake GU33 7JA Liss Hampshire		British	1940-6	109301690004
MACFARLANE, Donatella Heatherbrae Lodge St Patricks Lane GU33 7HF Liss Hants		Dec 31, 2001	Director	Heatherbrae Lodge St Patricks Lane GU33 7HF Liss Hants		British	1925-11	18576490002
MALLON, Shelia Elizabeth 4 Rowan Tree Close GU33 7JU Liss Hampshire	Jan 15, 2002	Nov 19, 2012	Director	4 Rowan Tree Close GU33 7JU Liss Hampshire	United Kingdom	British	1934-1	80289870001
MASLEN-JONES, Jocelyn Margaret Seton Hill Brow Road GU33 7LE Liss Hampshire		Mar 10, 1993	Director	Seton Hill Brow Road GU33 7LE Liss Hampshire		British	1925-10	18576500001
SALTER, Anthony Richard The Jungle Reeds Lane GU33 7HU Liss Hampshire		May 14, 2001	Director	The Jungle Reeds Lane GU33 7HU Liss Hampshire		British	1940-2	18576510001
WELLS, Tessa Mary Medworth Hatch Lane GU33 7NJ Liss Hampshire		Jul 13, 1995	Director	Medworth Hatch Lane GU33 7NJ Liss Hampshire		British	1939-11	18576480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYFIELD LISS SOCIETY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Richard Thomson The Oaks St Marys Road GU33 7AH Liss Hants	Apr 06, 2016	The Oaks St Marys Road GU33 7AH Liss Hants	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0