ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00982402

Incorporation date

18/06/1970

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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08/03/2013

Application to strike the company off the register

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04/02/2013

Annual return made up to 2013-01-27 no member list

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13/08/2012

Memorandum and Articles of Association

View PDF (17 pages)

06/07/2012

Resolutions

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2011-10-03

View PDF (12 pages)

28/05/2012

Previous accounting period extended from 2011-09-30 to 2011-10-03

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-27 no member list

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20/02/2012

Appointment of Mr David Whiteley as a director on 2012-01-27

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20/02/2012

Termination of appointment of Roland Tudor Lawrence as a secretary on 2012-02-06

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20/02/2012

Termination of appointment of Peter Vaughan Kenyon as a director on 2012-02-06

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20/02/2012

Appointment of Mr Paul Allen as a director on 2012-01-27

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20/02/2012

Termination of appointment of Anthony Edward Sykes as a director on 2012-02-06

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20/02/2012

Termination of appointment of John Edward Wilkinson as a director on 2012-02-06

View PDF (1 pages)

20/02/2012

Termination of appointment of Julie Katherine Josey as a director on 2012-02-06

View PDF (1 pages)

20/02/2012

Termination of appointment of Louise Hoare as a director on 2012-02-06

View PDF (1 pages)

15/02/2012

Registered office address changed from Abbeyfield House 193-195 West Wycombe Road High Wycombe Buckinghamshirehp12 3Aw on 2012-02-15

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (21 pages)

10/10/2011

Removal of a company as a social landlord

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19/04/2011

Termination of appointment of Eric Hardy as a director

View PDF (1 pages)

08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (14 pages)

02/02/2011

Annual return made up to 2011-01-27 no member list

View PDF (8 pages)

27/10/2010

Appointment of Mr Anthony Edward Sykes as a director

View PDF (2 pages)

15/10/2010

Appointment of Mrs Louise Hoare as a director

View PDF (2 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/04/2010

Partial exemption accounts made up to 2009-09-30

View PDF (14 pages)

02/02/2010

Annual return made up to 2010-01-27 no member list

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Eric Hardy on 2010-02-02

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02/02/2010

Director's details changed for John Edward Wilkinson on 2010-02-02

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02/02/2010

Director's details changed for Julie Josey on 2010-02-02

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02/02/2010

Director's details changed for Peter Vaughan Kenyon on 2010-02-02

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24/03/2009

Partial exemption accounts made up to 2008-09-30

View PDF (12 pages)

30/01/2009

Secretary's Change of Particulars / roland lawrence / 30/01/2009 / Date of Birth was: none, now: 27-Jan-1949

View PDF (1 pages)

30/01/2009

Annual return made up to 27/01/09

View PDF (3 pages)

30/01/2009

Appointment Terminated Director peter philp

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary richard hughes

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15/12/2008

Secretary appointed roland tudor lawrence

View PDF (2 pages)

31/03/2008

Partial exemption accounts made up to 2007-09-30

View PDF (12 pages)

30/01/2008

Annual return made up to 27/01/08

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (48 pages)

18/05/2007

Partial exemption accounts made up to 2006-09-30

View PDF (12 pages)

11/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Resolutions

View PDF (22 pages)

10/03/2007

Memorandum and Articles of Association

View PDF (21 pages)

10/03/2007

Resolutions

View PDF (14 pages)

21/02/2007

Annual return made up to 27/01/07

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

21/02/2006

Annual return made up to 27/01/06

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (2 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/02/2005

Annual return made up to 27/01/05

View PDF (5 pages)

14/09/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

04/02/2004

Annual return made up to 27/01/04

View PDF (5 pages)

04/02/2004

Location of register of members address changed

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04/02/2004

Location of debenture register address changed

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13/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/02/2003

Registered office changed on 13/02/03 from: 57 london rd high wycombe bucks HP11 1BS

View PDF (1 pages)

13/02/2003

Annual return made up to 27/01/03

View PDF (6 pages)

13/02/2003

Director resigned

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27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

21/02/2002

Annual return made up to 27/01/02

View PDF (5 pages)

21/02/2002

Director resigned

View PDF (0 pages)

11/02/2002

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/01/2001

Annual return made up to 27/01/01

View PDF (5 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

25/01/2000

Annual return made up to 27/01/00

View PDF (5 pages)

19/02/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

01/02/1999

Annual return made up to 27/01/99

View PDF (6 pages)

27/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

06/02/1998

Annual return made up to 27/01/98

View PDF (6 pages)

19/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

19/02/1997

Annual return made up to 13/02/97

View PDF (6 pages)

13/10/1996

New director appointed

View PDF (2 pages)

11/02/1996

Annual return made up to 13/02/96

View PDF (6 pages)

11/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

25/09/1995

New director appointed

View PDF (2 pages)

10/07/1995

Amended full accounts made up to 1994-09-30

View PDF (13 pages)

13/02/1995

Full accounts made up to 1994-09-30

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13/02/1995

Annual return made up to 13/02/95

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11/03/1994

Full accounts made up to 1993-09-30

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01/03/1994

Annual return made up to 13/02/94

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12/03/1993

Full accounts made up to 1992-09-30

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12/03/1993

Annual return made up to 13/02/93

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12/03/1993

Director resigned

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28/02/1993

Director resigned;new director appointed

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22/04/1992

Director resigned;new director appointed

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22/04/1992

Director resigned;new director appointed

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26/03/1992

Annual return made up to 30/01/92

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11/03/1992

Full accounts made up to 1991-09-30

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04/03/1992

Declaration of satisfaction of mortgage/charge

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28/02/1992

Director resigned

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28/02/1992

Director resigned

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28/02/1992

Director resigned

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19/01/1992

New director appointed

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20/12/1991

Particulars of mortgage/charge

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04/09/1991

Particulars of mortgage/charge

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03/04/1991

New director appointed

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13/03/1991

Annual return made up to 30/01/91

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12/02/1991

Full accounts made up to 1990-09-30

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06/03/1990

Full accounts made up to 1989-09-30

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27/02/1990

Annual return made up to 13/02/90

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26/02/1990

New director appointed

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06/03/1989

Full accounts made up to 1988-09-30

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06/03/1989

Annual return made up to 14/02/89

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16/03/1988

Full accounts made up to 1987-09-30

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01/03/1988

Annual return made up to 16/02/88

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29/01/1987

Full accounts made up to 1986-09-30

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29/01/1987

Return made up to 28/01/87; full list of members

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29/01/1987

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

03/10/2011

Last change occurred

03/10/2011

Accounts

Last made up date

03/10/2011

Next account date

03/10/2012

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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
Allen, Paul James	Director	27/01/2012 - Present	26
Kenyon, Peter Vaughan	Director	19/09/1995 - 06/02/2012	6
Hoare, Louise	Director	24/08/2010 - 06/02/2012	1
Polwin, Derek Frederick	Director	26/01/1993 - 13/12/2002	-
Stevens, Valerie Jacqueline	Director	08/10/1996 - 29/01/2002	1

Persons with Significant Control

No PSC data available.

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Description

About ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) is an(a) Dissolved company incorporated on 18/06/1970 with the registered office located at C/O 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 (HIGH WYCOMBE) SOCIETY LIMITED (THE)?

ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) is currently Dissolved. It was registered on 18/06/1970 and dissolved on 02/07/2013.

Where is ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) located?

ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) is registered at C/O THE ABBEYFIELD SOCIETY, 53 Victoria Street, St. Albans, Hertfordshire AL1 3UW.

What does ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) do?

ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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