ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)

Overview

Company Name	ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01157067
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1974
Date of Cessation	Jul 02, 2013

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 BENTHAM SOCIETY LIMITED (THE)?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) located?

Registered Office Address	The Abbeyfield Society 53 Victoria Street AL1 3UW St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

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

Filings
Date	Description	Document	Type
Jul 02, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2013	Application to strike the company off the register	3 pages	DS01

Jan 09, 2013	Termination of appointment of the Abbeyfield Society as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Annual return made up to Nov 30, 2012 no member list	11 pages	AR01

Dec 12, 2012	Termination of appointment of Alan Speight as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Appointment of Mr David Whiteley as a director on Dec 01, 2012	2 pages	AP01

Dec 12, 2012	Termination of appointment of Mary Hartley as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Appointment of Mr Paul Allen as a director on Dec 01, 2012	2 pages	AP01

Dec 12, 2012	Termination of appointment of Daphne Rowena Wallace as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of Susan Joan Cooper as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of Alun Mansel Llewellyn as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of David Alfred Butcher as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of Rachel Clay as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of Pamela Eira Parkins as a director on Dec 01, 2012	1 pages	TM01

Dec 12, 2012	Termination of appointment of Susan Joan Cooper as a secretary on Dec 01, 2012	1 pages	TM02

Dec 12, 2012	Registered office address changed from Abbeyfield House 30 Main Street Bentham Lancaster LA2 7HN on Dec 12, 2012	1 pages	AD01

Nov 22, 2012	Removal of a company as a social landlord	2 pages	HC02

Nov 16, 2012	Total exemption full accounts made up to Sep 30, 2012	15 pages	AA

Jan 31, 2012	Appointment of Dr Daphne Rowena Wallace as a director on Jan 16, 2012	3 pages	AP01

Jan 05, 2012	Termination of appointment of Ralph Sullivan as a director on Dec 12, 2011	2 pages	TM01

Dec 19, 2011	Total exemption full accounts made up to Sep 30, 2011	16 pages	AA

Nov 30, 2011	Annual return made up to Nov 30, 2011 no member list	11 pages	AR01

Nov 30, 2011	Appointment of Mr Alun Mansel Llewellyn as a director on Dec 07, 2010	2 pages	AP01

Nov 09, 2011	Termination of appointment of Ruth Elizabeth Sephton as a director on Aug 08, 2011	2 pages	TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Paul James Victoria Street AL1 3UW St. Albans 53 Hertfordshire England	Dec 01, 2012		Director	Victoria Street AL1 3UW St. Albans 53 Hertfordshire England	United Kingdom	British	1956-8	Chief Executive	132376270001
WHITELEY, David Andrew Victoria Street AL1 3UW St. Albans 53 Hertfordshire England	Dec 01, 2012		Director	Victoria Street AL1 3UW St. Albans 53 Hertfordshire England	England	British	1960-8	Finance Director	92675390001
BUTCHER, David Alfred High Ivah Lowgill LA2 8QZ Lancaster		Feb 16, 2009	Secretary	High Ivah Lowgill LA2 8QZ Lancaster		British			29768830002
COOPER, Susan Joan Burton Road Low Bentham LA2 7ET Lancaster Green Hills Lancashire	Feb 16, 2009	Dec 01, 2012	Secretary	Burton Road Low Bentham LA2 7ET Lancaster Green Hills Lancashire		British			147373690001
ATKINSON, Ralph Edward Haley 5 Tweed Street Court High Bentham LA2 7LZ Lancaster		Apr 16, 2004	Director	5 Tweed Street Court High Bentham LA2 7LZ Lancaster		British	1929-8	Retired	22342340003
BACKHOUSE, Zylpha Wynnstay Springfield Bentham LA2 7BF Lancaster Lancashire		Nov 17, 1994	Director	Wynnstay Springfield Bentham LA2 7BF Lancaster Lancashire		British	1921-9		22342400001
BATTY, John Colin Streakber Farmhouse Robin Lane Bentham LA2 7AG Lancaster Lancashire		Feb 17, 1995	Director	Streakber Farmhouse Robin Lane Bentham LA2 7AG Lancaster Lancashire		British	1955-10	Solicitor	22565870001
BUTCHER, David Alfred High Ivah Lowgill LA2 8QZ Lancaster		Dec 01, 2012	Director	High Ivah Lowgill LA2 8QZ Lancaster	England	British	1946-4	Solicitor	29768830002
CHOSSLEY, Doreen Clarrick Terrace Ingleton LA6 3HP Carnforth Lancashire		Nov 23, 1998	Director	Clarrick Terrace Ingleton LA6 3HP Carnforth Lancashire		British	1942-4		22342420001
CLAY, Rachel 12 Goodenber Road Bentham LA2 7JD Lancaster Lancashire	Nov 06, 2007	Dec 01, 2012	Director	12 Goodenber Road Bentham LA2 7JD Lancaster Lancashire	England	British	1962-10	Practise Nurse	127573780001
COOPER, Susan Joan Burton Road Low Bentham LA2 7ET Lancaster Green Hills Lancashire	Feb 16, 2009	Dec 01, 2012	Director	Burton Road Low Bentham LA2 7ET Lancaster Green Hills Lancashire	England	British	1958-8	Retired Local Government Officer	147373680001
CORRI, Rosemary Bullfield Springfield High Bentham LA2 7BA Lancaster Lancashire		Nov 17, 1994	Director	Bullfield Springfield High Bentham LA2 7BA Lancaster Lancashire		British	1941-2		22342430001
COWGILL, Margery Bengate Low Bentham Road Bentham LA2 7BS Lancaster Lancashire		Nov 17, 1994	Director	Bengate Low Bentham Road Bentham LA2 7BS Lancaster Lancashire		British	1923-10		22342410001
DIXON, Norma Mary 1 Pye Busk Close Bentham LA2 7BG Lancaster Lancashire	Aug 08, 1996	Aug 24, 1999	Director	1 Pye Busk Close Bentham LA2 7BG Lancaster Lancashire		British	1933-3	Retired	50698810001
DOWBIGGIN, Wendy 4 Pinewood Cottages Main St Bentham LA2 7JA Lancaster North Yorkshire	Feb 17, 1995	Dec 01, 2008	Director	4 Pinewood Cottages Main St Bentham LA2 7JA Lancaster North Yorkshire		British	1939-1	Part Time Shop Assistant	46301500001
HARTLEY, Mary 29 Banks Rise LA2 7JW High Bentham The Crags N Yorks	Dec 01, 2008	Dec 01, 2012	Director	29 Banks Rise LA2 7JW High Bentham The Crags N Yorks	England	British	1935-9	Retired	146814860001
HEILD, Joan Helen Barclay Cottage The Mews High Bentham LA2 7HL Lancaster Lancashire		Feb 26, 1992	Director	Barclay Cottage The Mews High Bentham LA2 7HL Lancaster Lancashire		British	1913-10		22342370001
JESSOP, Gwendoline Hilary Mount Robin Lane Bentham LA2 7AG Lancaster Lancashire		Jun 12, 1996	Director	Hilary Mount Robin Lane Bentham LA2 7AG Lancaster Lancashire		British	1931-4		22342390001
KNAPP, Joyce 7 Summerhill Bentham LA2 7LT Lancaster Lancashire	Jun 15, 1993	Nov 22, 1999	Director	7 Summerhill Bentham LA2 7LT Lancaster Lancashire		British	1954-5	Director	37175320001
LANGDALE, Geoffrey William Coates Barn Springfield High Bentham LA2 7BA Lancaster	Nov 23, 1998	Dec 01, 2010	Director	Coates Barn Springfield High Bentham LA2 7BA Lancaster	United Kingdom	British	1951-4	Chartered Accountant	65205510001
LLEWELLYN, Alun Mansel Greystones Springfield High Bentham LA2 7BA Lancaster 9 England	Dec 07, 2010	Dec 01, 2012	Director	Greystones Springfield High Bentham LA2 7BA Lancaster 9 England	England	British	1942-9	Director	157260900001
LLEWELLYN, Alun Mansel Springfield High Bentham LA2 7BA Lancaster Greystones 9 North Yorkshire Uk	Dec 07, 2010	Oct 28, 2011	Director	Springfield High Bentham LA2 7BA Lancaster Greystones 9 North Yorkshire Uk	England	British	1942-9	None	157260900001
MASON, Barbara Oxenforth Green Farm Tatham LA2 8PL Lancaster Lancashire		Feb 24, 2005	Director	Oxenforth Green Farm Tatham LA2 8PL Lancaster Lancashire		British	1942-12		22342440001
NEILD, Denis Barclay Cottage The Mews High Bentham LA2 7HL Lancaster Lancashire		Oct 01, 1996	Director	Barclay Cottage The Mews High Bentham LA2 7HL Lancaster Lancashire		British	1911-5	Retired	22342360001
PARKINS, Pamela Eira Pedwar 4 Low Bentham Road Bentham LA2 7BP Lancaster Lancashire	Nov 06, 2007	Dec 01, 2012	Director	Pedwar 4 Low Bentham Road Bentham LA2 7BP Lancaster Lancashire	England	British	1940-1	Retired	127574090001
ROBERTSON, Angela Mary Lynwood 4 Lakeber Drive High Bentham LA2 7AD Lancaster Lancashire	Nov 06, 2007	Dec 01, 2010	Director	Lynwood 4 Lakeber Drive High Bentham LA2 7AD Lancaster Lancashire	England	British	1944-3	Retired	127887950001
ROBERTSON, George Kenneth Lynwood Lakeber Drive Bentham LA2 7AD Lancaster	Nov 24, 1995	Nov 23, 1998	Director	Lynwood Lakeber Drive Bentham LA2 7AD Lancaster		British	1945-11	Chartered Accountant	45829930001
SEPHTON, Henry Roy Greenhead Barn Cross Lane Lower Bentham LA2 7ES Lancaster Lancashire	Nov 27, 2006	Aug 08, 2011	Director	Greenhead Barn Cross Lane Lower Bentham LA2 7ES Lancaster Lancashire	England	British	1948-10	Gardener	117905640001
SEPHTON, Ruth Elizabeth Cross Lane Lower Bentham LA2 7ES Lancaster Greenhead Barn England	Dec 07, 2010	Aug 08, 2011	Director	Cross Lane Lower Bentham LA2 7ES Lancaster Greenhead Barn England	United Kingdom	British	1950-9	Waitress	157260960001
SLINGER, Janet Beverley Tennant Well Cottage Main Street Bentham LA2 7HJ Lancaster Lancashire	Aug 08, 1996	Nov 27, 2006	Director	Tennant Well Cottage Main Street Bentham LA2 7HJ Lancaster Lancashire		British	1944-3	Company Secretary	50698710001
SPEIGHT, Alan 8b Pye Park Springfield Bentham LA2 7BA Lancaster	Nov 27, 2006	Dec 01, 2012	Director	8b Pye Park Springfield Bentham LA2 7BA Lancaster	England	British	1946-12	Retired	117905350001
SULLIVAN, Ralph, Dr 2 Richmond House Hawes Road Ingleton LA6 3AN Carnforth Lancashire		Dec 12, 2011	Director	2 Richmond House Hawes Road Ingleton LA6 3AN Carnforth Lancashire	England	British	1953-12	Medical Practitioner	60442680001
WALLACE, Daphne Rowena, Dr 30 Main Street High Bentham LA2 7HN Lancaster Abbeyfield House England	Jan 16, 2012	Dec 01, 2012	Director	30 Main Street High Bentham LA2 7HN Lancaster Abbeyfield House England	England	British	1940-5	Consultant Psychiatrist	166324060001
WILCOCK, Elsie May Westering Low Bentham Road, Bentham LA2 7BS Lancaster Lancashire	Nov 23, 1998	Nov 21, 2002	Director	Westering Low Bentham Road, Bentham LA2 7BS Lancaster Lancashire		British	1928-3	Director	66174690001
WOOD, Henry Arthur 6 Moors Acre Low Bentham Road LA2 7AX Bentham Lancashire	Feb 07, 2000	May 09, 2001	Director	6 Moors Acre Low Bentham Road LA2 7AX Bentham Lancashire		British	1931-10	Accountant	2290530002

View Detailed Information on Officers and People 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.
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