ABBEYDALE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02657336

Incorporation date

24/10/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1991)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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15/02/2011

Voluntary strike-off action has been suspended

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06/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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21/12/2009

Total exemption small company accounts made up to 2009-02-28

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05/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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05/11/2009

Director's details changed for Roger Stocks Riley on 2009-10-25

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13/08/2009

Appointment Terminated Director jane riley

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13/08/2009

Appointment Terminated Secretary jane riley

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14/12/2008

Total exemption small company accounts made up to 2008-02-29

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11/11/2008

Return made up to 25/10/08; full list of members

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10/11/2008

Director's Change of Particulars / jane riley / 25/10/2008 / HouseName/Number was: , now: 48; Street was: 16 high street, now: matmore gate; Area was: rippingale, now: ; Post Town was: bourne, now: spalding; Post Code was: PE10 0SR, now: PE11 2PN; Occupation was: horse rider, now: account manager

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19/08/2008

Secretary appointed miss jane emma riley

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19/08/2008

Appointment Terminated Director rosemary riley

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19/08/2008

Appointment Terminated Secretary rosemary riley

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22/12/2007

Total exemption small company accounts made up to 2007-02-28

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06/11/2007

Return made up to 25/10/07; full list of members

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03/01/2007

Total exemption small company accounts made up to 2006-02-28

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08/11/2006

Return made up to 25/10/06; full list of members

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25/07/2006

Registered office changed on 26/07/06 from: 51 high street boston lincolnshire PE21 8SP

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03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

07/12/2005

Return made up to 25/10/05; full list of members

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29/12/2004

Total exemption small company accounts made up to 2004-02-29

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28/10/2004

Return made up to 25/10/04; full list of members

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28/04/2004

Return made up to 25/10/03; full list of members

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29/12/2003

Total exemption small company accounts made up to 2003-02-28

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01/01/2003

Total exemption small company accounts made up to 2002-02-28

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11/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

23/12/2001

Total exemption small company accounts made up to 2001-02-28

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01/11/2001

Return made up to 25/10/01; full list of members

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27/12/2000

Accounts for a small company made up to 2000-02-29

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18/12/2000

Return made up to 25/10/00; full list of members

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20/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

28/10/1999

Return made up to 25/10/99; full list of members

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23/12/1998

Accounts for a small company made up to 1998-02-28

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04/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

01/01/1998

Accounts for a small company made up to 1997-02-28

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10/11/1997

Return made up to 25/10/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-02-28

View PDF (13 pages)

07/11/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

20/11/1995

Return made up to 25/10/95; full list of members

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16/02/1995

New director appointed

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12/01/1995

Return made up to 25/10/94; no change of members

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21/12/1994

Full accounts made up to 1994-02-28

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05/12/1993

Full accounts made up to 1993-02-28

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21/11/1993

Return made up to 25/10/93; no change of members

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16/11/1992

Return made up to 25/10/92; full list of members

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08/04/1992

Particulars of contract relating to shares

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08/04/1992

Ad 14/01/91--------- £ si 100@1

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13/11/1991

Ad 08/11/91--------- £ si 98@1=98 £ ic 2/100

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13/11/1991

Accounting reference date notified as 28/02

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31/10/1991

Memorandum and Articles of Association

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31/10/1991

Resolutions

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29/10/1991

Registered office changed on 30/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/10/1991 - 24/10/1991	16011
London Law Services Limited	Nominee Director	24/10/1991 - 24/10/1991	15403
Riley, Jane Emma	Director	31/01/1995 - 13/05/2009	5
Riley, Rosemary Jean	Director	24/10/1991 - 17/06/2008	1
Riley, Roger Stocks	Director	24/10/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ABBEYDALE HOLDINGS LIMITED

ABBEYDALE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/1991 with the registered office located at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire PE21 7TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYDALE HOLDINGS LIMITED?

ABBEYDALE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/1991 and dissolved on 05/12/2011.

Where is ABBEYDALE HOLDINGS LIMITED located?

ABBEYDALE HOLDINGS LIMITED is registered at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire PE21 7TT.

What does ABBEYDALE HOLDINGS LIMITED do?

ABBEYDALE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ABBEYDALE HOLDINGS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.