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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)

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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)

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Key Data

Status

Dissolved

Company No.

01157067

Incorporation date

15/01/1974

Size

-

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire AL1 3UWCopy
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Latest events (Record since 12/12/1986)
dot icon02/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/03/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/03/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2013
Termination of appointment of the Abbeyfield Society as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Annual return made up to 2012-11-30 no member list
View PDF (11 pages)
dot icon12/12/2012
Termination of appointment of Alan Speight as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Appointment of Mr David Whiteley as a director on 2012-12-01
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Mary Hartley as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Appointment of Mr Paul Allen as a director on 2012-12-01
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of Daphne Rowena Wallace as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Susan Joan Cooper as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Alun Mansel Llewellyn as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of David Alfred Butcher as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Rachel Clay as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Pamela Eira Parkins as a director on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Termination of appointment of Susan Joan Cooper as a secretary on 2012-12-01
View PDF (1 pages)
dot icon12/12/2012
Registered office address changed from Abbeyfield House 30 Main Street Bentham Lancaster LA2 7HN on 2012-12-12
View PDF (1 pages)
dot icon22/11/2012
Removal of a company as a social landlord
View PDF (2 pages)
dot icon16/11/2012
Total exemption full accounts made up to 2012-09-30
View PDF (15 pages)
dot icon31/01/2012
Appointment of Dr Daphne Rowena Wallace as a director on 2012-01-16
View PDF (3 pages)
dot icon05/01/2012
Termination of appointment of Ralph Sullivan as a director on 2011-12-12
View PDF (2 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-09-30
View PDF (16 pages)
dot icon30/11/2011
Annual return made up to 2011-11-30 no member list
View PDF (11 pages)
dot icon30/11/2011
Appointment of Mr Alun Mansel Llewellyn as a director on 2010-12-07
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Ruth Elizabeth Sephton as a director on 2011-08-08
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Henry Roy Sephton as a director on 2011-08-08
View PDF (2 pages)
dot icon09/11/2011
Termination of appointment of Alun Mansel Llewellyn as a director on 2011-10-28
View PDF (2 pages)
dot icon08/04/2011
Termination of appointment of Geoffrey Langdale as a director
View PDF (2 pages)
dot icon27/01/2011
Termination of appointment of Angela Robertson as a director
View PDF (2 pages)
dot icon27/01/2011
Appointment of Ruth Elizabeth Sephton as a director
View PDF (3 pages)
dot icon27/01/2011
Appointment of Alun Mansel Llewellyn as a director
View PDF (3 pages)
dot icon30/11/2010
Annual return made up to 2010-11-30 no member list
View PDF (13 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (15 pages)
dot icon11/10/2010
Director's details changed for The Abbeyfield Society on 2010-10-05
View PDF (3 pages)
dot icon01/10/2010
Resolutions
View PDF (21 pages)
dot icon24/02/2010
Annual return made up to 2009-11-30 no member list
View PDF (8 pages)
dot icon24/02/2010
Director's details changed for Rachel Clay on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mary Hartley on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Angela Mary Robertson on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Alan Speight on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for David Alfred Butcher on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Dr Ralph Sullivan on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Pamela Eira Parkins on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Susan Joan Cooper on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Henry Roy Sephton on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for The Abbeyfield Society on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon03/12/2009
Appointment of Susan Joan Cooper as a secretary
View PDF (1 pages)
dot icon03/12/2009
Appointment of Susan Joan Cooper as a director
View PDF (2 pages)
dot icon03/12/2009
Termination of appointment of David Butcher as a secretary
View PDF (1 pages)
dot icon10/11/2009
Appointment of Mary Hartley as a director
View PDF (1 pages)
dot icon10/11/2009
Termination of appointment of Wendy Dowbiggin as a director
View PDF (1 pages)
dot icon20/07/2009
Full accounts made up to 2008-09-30
View PDF (14 pages)
dot icon15/12/2008
Annual return made up to 30/11/08
View PDF (5 pages)
dot icon30/07/2008
Full accounts made up to 2007-09-30
View PDF (15 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon02/01/2008
Annual return made up to 30/11/07
View PDF (2 pages)
dot icon01/08/2007
Full accounts made up to 2006-09-30
View PDF (15 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon08/01/2007
New director appointed
View PDF (2 pages)
dot icon28/12/2006
Annual return made up to 30/11/06
View PDF (2 pages)
dot icon28/12/2006
Director resigned
View PDF (1 pages)
dot icon03/08/2006
Full accounts made up to 2005-09-30
View PDF (15 pages)
dot icon03/01/2006
Annual return made up to 30/11/05
View PDF (6 pages)
dot icon05/08/2005
Full accounts made up to 2004-09-30
View PDF (15 pages)
dot icon06/05/2005
Director resigned
View PDF (1 pages)
dot icon16/12/2004
Annual return made up to 30/11/04
View PDF (6 pages)
dot icon04/08/2004
Full accounts made up to 2003-09-30
View PDF (15 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon09/03/2004
Annual return made up to 30/11/03
View PDF (7 pages)
dot icon27/06/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon11/02/2003
Annual return made up to 30/11/02
View PDF (7 pages)
dot icon11/02/2003
Director's particulars changed
View PDF (0 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon05/08/2002
Full accounts made up to 2001-09-30
View PDF (14 pages)
dot icon19/02/2002
Annual return made up to 30/11/01
View PDF (6 pages)
dot icon19/02/2002
Director resigned
View PDF (0 pages)
dot icon19/04/2001
Full accounts made up to 2000-09-30
View PDF (15 pages)
dot icon23/02/2001
Annual return made up to 30/11/00
View PDF (6 pages)
dot icon23/02/2001
Director's particulars changed
View PDF (0 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
Full accounts made up to 1999-09-30
View PDF (13 pages)
dot icon23/02/2000
Annual return made up to 30/11/99
View PDF (6 pages)
dot icon23/02/2000
Director resigned
View PDF (0 pages)
dot icon21/09/1999
New director appointed
View PDF (2 pages)
dot icon21/07/1999
New director appointed
View PDF (2 pages)
dot icon25/01/1999
Annual return made up to 30/11/98
View PDF (8 pages)
dot icon25/01/1999
Director resigned
View PDF (0 pages)
dot icon18/01/1999
Full accounts made up to 1998-09-30
View PDF (13 pages)
dot icon19/12/1997
Annual return made up to 30/11/97
View PDF (8 pages)
dot icon13/11/1997
Full accounts made up to 1997-09-30
View PDF (12 pages)
dot icon17/12/1996
Full accounts made up to 1996-09-30
View PDF (13 pages)
dot icon17/12/1996
New director appointed
View PDF (2 pages)
dot icon17/12/1996
New director appointed
View PDF (2 pages)
dot icon17/12/1996
Annual return made up to 30/11/96
View PDF (8 pages)
dot icon17/12/1996
Secretary's particulars changed;director's particulars changed;director resigned
View PDF (0 pages)
dot icon11/02/1996
New director appointed
View PDF (2 pages)
dot icon15/01/1996
Full accounts made up to 1995-09-30
View PDF (14 pages)
dot icon02/01/1996
New director appointed
View PDF (2 pages)
dot icon02/01/1996
New director appointed
View PDF (2 pages)
dot icon20/12/1995
Annual return made up to 30/11/95
View PDF (8 pages)
dot icon20/12/1995
Director resigned
View PDF (0 pages)
dot icon26/05/1995
Registered office changed on 26/05/95 from: barclay cottage the mews high bentham lancaster LA2 7HL
View PDF (1 pages)
dot icon22/12/1994
Full accounts made up to 1994-09-30
View PDF (0 pages)
dot icon01/12/1994
Annual return made up to 30/11/94
View PDF (0 pages)
dot icon01/12/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon16/12/1993
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon16/12/1993
Annual return made up to 30/11/93
View PDF (0 pages)
dot icon16/12/1993
Director resigned;new director appointed
View PDF (2 pages)
dot icon01/12/1992
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon01/12/1992
Annual return made up to 30/11/92
View PDF (0 pages)
dot icon17/01/1992
Annual return made up to 30/11/91
View PDF (12 pages)
dot icon12/12/1991
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon09/01/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon09/01/1991
Annual return made up to 04/12/90
View PDF (5 pages)
dot icon19/12/1989
Registered office changed on 19/12/89 from: coates barn high bentham lancaster LA2 7BA
View PDF (0 pages)
dot icon19/12/1989
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon19/12/1989
Annual return made up to 30/11/89
View PDF (0 pages)
dot icon06/01/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon06/01/1989
Annual return made up to 08/12/88
View PDF (0 pages)
dot icon03/02/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon12/01/1988
Annual return made up to 30/11/87
View PDF (0 pages)
dot icon07/01/1987
Annual return made up to 02/12/86
View PDF (0 pages)
dot icon12/12/1986
Full accounts made up to 1986-09-30
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiteley, David Andrew
Director
01/12/2012 - Present
22
Allen, Paul James
Director
01/12/2012 - Present
26
Robertson, George Kenneth
Director
24/11/1995 - 23/11/1998
1
Robertson, Angela Mary
Director
06/11/2007 - 01/12/2010
-
Parkins, Pamela Eira
Director
06/11/2007 - 01/12/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)

ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) is an(a) Dissolved company incorporated on 15/01/1974 with the registered office located at The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire AL1 3UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)?

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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) is currently Dissolved. It was registered on 15/01/1974 and dissolved on 02/07/2013.

Where is ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) located?

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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) is registered at The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire AL1 3UW.

What does ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) do?

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ABBEYFIELD BENTHAM SOCIETY LIMITED (THE) operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)?

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The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.