ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

00862660

Incorporation date

28/10/1965

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

29/08/2017

Final Gazette dissolved via compulsory strike-off

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08/07/2017

Compulsory strike-off action has been suspended

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13/06/2017

First Gazette notice for compulsory strike-off

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27/03/2017

Removal of a company as a social landlord

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01/11/2016

Termination of appointment of Robert Tindall as a director on 2016-06-06

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16/09/2016

Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 2016-09-13

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15/09/2016

Appointment of Mr Jonathan William Edward Sweet as a director on 2016-09-13

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27/05/2016

Annual return made up to 2016-04-29 no member list

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24/03/2016

Termination of appointment of George Stringer as a director on 2016-02-29

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24/03/2016

Termination of appointment of Penelope Jean Watson as a director on 2016-02-29

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24/03/2016

Termination of appointment of Nicholas John Harrington as a director on 2016-02-29

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24/03/2016

Termination of appointment of Sheila Ann Ellyatt as a director on 2016-02-29

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24/03/2016

Termination of appointment of Michael Robert Fox as a director on 2016-02-29

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24/03/2016

Termination of appointment of Robert David Fluellen as a director on 2016-02-29

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24/03/2016

Termination of appointment of Samantha Louise Garland as a secretary on 2016-02-29

View PDF (1 pages)

23/03/2016

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW on 2016-03-23

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23/03/2016

Appointment of Mr Matthew John Gregson as a secretary on 2016-02-29

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23/03/2016

Appointment of Mr Alan Penrhyn-Lowe as a director on 2016-02-29

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22/03/2016

Appointment of Mr Robert Tindall as a director on 2016-02-29

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04/11/2015

Termination of appointment of Mark Stuart Wray as a director on 2015-10-16

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13/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

06/05/2015

Annual return made up to 2015-04-29 no member list

View PDF (8 pages)

05/05/2015

Termination of appointment of Donna Josephine Bell as a director on 2014-09-01

View PDF (1 pages)

29/04/2015

Appointment of Mrs Sheila Ann Ellyatt as a director on 2015-01-23

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27/04/2015

Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2015-04-27

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24/03/2015

Full accounts made up to 2014-03-31

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19/11/2014

Termination of appointment of Donna Josephine Bell as a director on 2014-09-01

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15/07/2014

Annual return made up to 2014-04-29 no member list

View PDF (9 pages)

15/07/2014

Director's details changed for Mr George Stringer on 2014-07-15

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15/07/2014

Director's details changed for Mr Michael Robert Fox on 2014-07-15

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22/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

04/06/2013

Registered office address changed from C/O C/O Bond Pearce Ballard House West Hoe Road Plymouth Devon PL1 3AE United Kingdom on 2013-06-04

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15/05/2013

Annual return made up to 2013-04-29 no member list

View PDF (8 pages)

26/02/2013

Appointment of Mr Nicholas John Harrington as a director

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26/02/2013

Appointment of Mr Nicholas John Harrington as a director

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20/02/2013

Registered office address changed from Ballard House West Hoe Road Plymouth Devon PL1 3AE on 2013-02-20

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12/02/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

23/10/2012

Appointment of Mr Mark Wray as a director

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23/10/2012

Appointment of Mr Mark Stuart Wray as a director

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23/10/2012

Appointment of Mr Robert David Fluellen as a director

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17/10/2012

Termination of appointment of Rosemary Fox as a secretary

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30/04/2012

Annual return made up to 2012-04-29 no member list

View PDF (5 pages)

30/04/2012

Termination of appointment of Alan Westall as a director

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15/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

07/11/2011

Appointment of Mrs Rosemary Fox as a secretary

View PDF (1 pages)

27/09/2011

Termination of appointment of Louise Gordon as a director

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27/06/2011

Appointment of Mrs Donna Josephine Bell as a director

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27/06/2011

Appointment of Mrs Louise Audrey Gillingham Gordon as a director

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20/06/2011

Annual return made up to 2011-04-29 no member list

View PDF (5 pages)

20/06/2011

Director's details changed for Penelope Jean Watson on 2011-06-20

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27/01/2011

Termination of appointment of Roger Lewis as a director

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27/01/2011

Termination of appointment of John Hawkins as a director

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02/11/2010

Appointment of Samantha Louise Garland as a secretary

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01/10/2010

Termination of appointment of Christopher Baxter as a secretary

View PDF (2 pages)

01/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-04-29

View PDF (18 pages)

29/01/2010

Termination of appointment of Michael Rook as a director

View PDF (2 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

07/05/2009

Annual return made up to 29/04/09

View PDF (7 pages)

04/05/2009

Director appointed michael robert fox

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23/04/2009

Appointment terminated director philip reed

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31/07/2008

Director appointed john hawkins

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07/05/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

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02/05/2008

Annual return made up to 26/04/08

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05/04/2008

Full accounts made up to 2007-09-30

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04/04/2008

Appointment terminated director peter eke

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20/11/2007

Annual return made up to 26/04/07

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19/11/2007

New director appointed

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01/11/2007

Director resigned

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25/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

25/03/2007

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

09/05/2006

Annual return made up to 26/04/06

View PDF (8 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Annual return made up to 26/04/05

View PDF (8 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Director resigned

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22/02/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

19/04/2004

Annual return made up to 26/04/04

View PDF (8 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

03/05/2003

Annual return made up to 26/04/03

View PDF (8 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

18/02/2003

Director resigned

View PDF (1 pages)

12/06/2002

Annual return made up to 26/04/02

View PDF (8 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

03/04/2002

Director resigned

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03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

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22/11/2001

Resolutions

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11/07/2001

Annual return made up to 26/04/01

View PDF (7 pages)

21/05/2001

Director resigned

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06/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

15/06/2000

Director resigned

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15/06/2000

Director resigned

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30/05/2000

Annual return made up to 26/04/00

View PDF (6 pages)

05/05/2000

Full accounts made up to 1999-09-30

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08/06/1999

New director appointed

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26/05/1999

Annual return made up to 26/04/99

View PDF (8 pages)

21/04/1999

Full accounts made up to 1998-09-30

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23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Annual return made up to 26/04/98

View PDF (6 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

03/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

27/05/1997

Annual return made up to 26/04/97

View PDF (8 pages)

27/05/1997

Director resigned

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27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

04/06/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

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22/05/1996

Annual return made up to 26/04/96

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01/06/1995

Annual return made up to 26/04/95

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27/04/1995

Registered office changed on 27/04/95 from: ballard house west hoe road plymouth devon, PL1 3AE

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18/04/1995

Full accounts made up to 1994-09-30

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08/02/1995

Registered office changed on 08/02/95 from: 1 the crescent plymouth PL1 3AE

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01/01/1995

A selection of documents registered before 1 January 1995

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24/05/1994

New director appointed

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24/05/1994

Annual return made up to 26/04/94

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17/04/1994

Full accounts made up to 1993-09-30

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09/02/1994

Particulars of mortgage/charge

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15/12/1993

Declaration of satisfaction of mortgage/charge

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04/06/1993

Full accounts made up to 1992-09-30

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04/06/1993

Director resigned

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04/06/1993

Director resigned

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04/06/1993

Annual return made up to 26/04/93

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13/05/1992

Full accounts made up to 1991-09-30

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

Annual return made up to 26/04/92

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30/10/1991

Particulars of mortgage/charge

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30/10/1991

Particulars of mortgage/charge

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30/06/1991

Director resigned

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30/06/1991

Full accounts made up to 1990-09-30

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30/06/1991

Annual return made up to 01/04/91

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

Annual return made up to 25/04/90

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20/02/1991

Secretary's particulars changed;secretary resigned;new director appointed

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18/04/1990

Full accounts made up to 1989-09-30

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18/07/1989

Declaration of satisfaction of mortgage/charge

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18/07/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

Full accounts made up to 1988-09-30

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09/06/1989

Annual return made up to 26/04/89

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17/06/1988

Full accounts made up to 1987-09-30

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17/06/1988

Annual return made up to 17/05/88

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10/05/1988

Particulars of mortgage/charge

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23/04/1987

Full accounts made up to 1986-09-30

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23/04/1987

Annual return made up to 02/04/87

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Harrington, Nicholas John	Director	18/02/2013 - 29/02/2016	2
Oconnell, William Oliver	Director	13/03/1992 - 27/03/1998	-
Fox, Michael Robert	Director	17/04/2009 - 29/02/2016	5
Foale, Dorothy Winifred	Director	09/01/2004 - 13/10/2006	-
Fluellen, Robert David	Director	19/10/2012 - 29/02/2016	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE)

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) is an(a) Dissolved company incorporated on 28/10/1965 with the registered office located at St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire AL1 3JW. 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 PLYMOUTH SOCIETY LIMITED (THE)?

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) is currently Dissolved. It was registered on 28/10/1965 and dissolved on 29/08/2017.

Where is ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) located?

ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) is registered at St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire AL1 3JW.

What does ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) do?

ABBEYFIELD PLYMOUTH 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 PLYMOUTH SOCIETY LIMITED (THE)?

The latest filing was on 29/08/2017: Final Gazette dissolved via compulsory strike-off.