ABBEYFIELD LIMITED
Overview
| Company Name | ABBEYFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABBEYFIELD LIMITED located?
| Registered Office Address | 53 Victoria Street St. Albans AL1 3UW Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for ABBEYFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Paul Allen as a director on Nov 28, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Child as a director | 1 pages | TM01 | ||||||||||
Appointment of David Whiteley as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Francis Child on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ABBEYFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Paul James | Director | 53 Victoria Street AL1 3UW St Albans Abbeyfield House Hertfordshire Uk | United Kingdom | British | 132376270001 | |||||
| WHITELEY, David Andrew | Director | Victoria Street AL1 3UW St. Albans 53 Herts | England | British | 92675390001 | |||||
| HOUSE, Brian Thomas | Secretary | Hillview Crewkerne Road Higher Frome Vauchurch DT2 0AW Dorchester Dorset | British | 63365350002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CHILD, Peter Francis | Director | 34 College Road SL6 6AT Maidenhead Berkshire | England | British | 10634940001 | |||||
| DALBY, Martin Lee | Director | 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset | United Kingdom | British | 982290002 | |||||
| HOUSE, Brian Thomas | Director | Hillview Crewkerne Road Higher Frome Vauchurch DT2 0AW Dorchester Dorset | British | 63365350002 | ||||||
| KENYON, Ronald Critchley | Director | 56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire | England | British | 52317280001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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