ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE)

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ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00694758

Incorporation date

07/06/1961

Size

Total Exemption Small

Contacts

Registered address

Registered address

Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent TN1 2ULCopy
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Latest events (Record since 07/06/1961)
dot icon14/11/2017
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2017
First Gazette notice for voluntary strike-off
dot icon22/08/2017
Application to strike the company off the register
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon04/05/2017
Appointment of Mr David James Carver as a secretary on 2017-02-10
dot icon03/05/2017
Termination of appointment of Russell Roy Woolley as a director on 2017-04-27
dot icon21/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon12/12/2016
Termination of appointment of Christopher Raymond Attwood as a director on 2016-12-07
dot icon20/08/2016
Termination of appointment of Michael Staff as a director on 2016-07-28
dot icon08/07/2016
Satisfaction of charge 6 in full
dot icon08/07/2016
Satisfaction of charge 5 in full
dot icon08/07/2016
Satisfaction of charge 1 in full
dot icon02/06/2016
Micro company accounts made up to 2015-09-30
dot icon17/05/2016
Satisfaction of charge 2 in full
dot icon17/05/2016
Satisfaction of charge 3 in full
dot icon22/04/2016
Annual return made up to 2016-04-10 no member list
dot icon04/04/2016
Appointment of Mr David Byrne as a director on 2016-04-01
dot icon01/04/2016
Appointment of Mr Russell Roy Woolley as a director on 2016-04-01
dot icon01/04/2016
Director's details changed for Mr Christopher Edward James Allison on 2016-04-01
dot icon01/04/2016
Termination of appointment of Jillian Rose Thompson as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Julia Francine Caroline Wakeham as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Bronwyn Rosalie Tankard as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Margaret Ann Lloyd Roberts as a director on 2016-04-01
dot icon01/04/2016
Termination of appointment of Frederick George David Emler as a director on 2016-04-01
dot icon01/04/2016
Appointment of Mr Michael Staff as a director on 2016-04-01
dot icon01/04/2016
Appointment of Mr Malcolm Brian Paris as a director on 2016-04-01
dot icon01/04/2016
Appointment of Mr Christopher Edward James Allison as a director on 2016-04-01
dot icon17/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon21/04/2015
Annual return made up to 2015-04-10 no member list
dot icon09/03/2015
Termination of appointment of Barbara Hylda Rundle as a director on 2015-02-26
dot icon05/11/2014
Appointment of Dr Julia Francine Caroline Wakeham as a director on 2014-10-27
dot icon01/10/2014
Appointment of Mrs Jillian Rose Thompson as a director on 2014-09-15
dot icon20/08/2014
Resolutions
dot icon06/08/2014
Termination of appointment of David Brian Cragg as a director on 2014-08-03
dot icon29/07/2014
Termination of appointment of Paul Banks as a director on 2014-06-08
dot icon18/06/2014
Total exemption full accounts made up to 2013-09-30
dot icon09/06/2014
Annual return made up to 2014-04-10 no member list
dot icon18/02/2014
Appointment of Mr Christopher Raymond Attwood as a director
dot icon18/02/2014
Termination of appointment of Michael Thomas as a secretary
dot icon27/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon02/05/2013
Annual return made up to 2013-04-10 no member list
dot icon02/05/2013
Termination of appointment of Richard Holmes as a director
dot icon02/05/2013
Termination of appointment of Glynis Mamlok as a director
dot icon02/05/2013
Director's details changed for Paul Banks on 2013-04-01
dot icon06/06/2012
Annual return made up to 2012-04-10 no member list
dot icon30/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon15/05/2012
Appointment of Paul Banks as a director
dot icon27/04/2011
Annual return made up to 2011-04-10 no member list
dot icon19/04/2011
Total exemption full accounts made up to 2010-09-30
dot icon22/03/2011
Appointment of Richard William Holmes as a director
dot icon13/01/2011
Termination of appointment of Teresa Anderson as a director
dot icon08/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/04/2010
Annual return made up to 2010-04-10 no member list
dot icon29/04/2010
Director's details changed for Mrs Glynis Mamlok on 2010-04-10
dot icon29/04/2010
Director's details changed for David Brian Cragg on 2010-04-10
dot icon29/04/2010
Director's details changed for Frederick George David Emler on 2010-04-10
dot icon29/04/2010
Director's details changed for Margaret Ann Lloyd Roberts on 2010-04-10
dot icon29/04/2010
Director's details changed for Teresa Anderson on 2010-04-10
dot icon27/04/2010
Termination of appointment of John Harden as a director
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 6
dot icon11/08/2009
Director appointed david brian cragg
dot icon01/08/2009
Full accounts made up to 2008-09-30
dot icon25/06/2009
Annual return made up to 10/04/09
dot icon25/06/2009
Appointment terminated director harry aspinall
dot icon10/07/2008
Full accounts made up to 2007-09-30
dot icon23/04/2008
Annual return made up to 10/04/08
dot icon30/07/2007
Full accounts made up to 2006-09-30
dot icon23/05/2007
New director appointed
dot icon21/05/2007
Annual return made up to 10/04/07
dot icon08/08/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon26/07/2006
Full accounts made up to 2005-09-30
dot icon05/05/2006
New director appointed
dot icon05/05/2006
Annual return made up to 10/04/06
dot icon13/07/2005
Full accounts made up to 2004-09-30
dot icon16/06/2005
Annual return made up to 10/04/05
dot icon09/03/2005
New secretary appointed
dot icon09/03/2005
Secretary resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Director resigned
dot icon16/09/2004
Registered office changed on 16/09/04 from: 12 lonsdale gardens, tunbridge wells, kent, TN1 1PA
dot icon18/08/2004
New director appointed
dot icon09/06/2004
Full accounts made up to 2003-09-30
dot icon17/05/2004
Annual return made up to 10/04/04
dot icon17/06/2003
Full accounts made up to 2002-09-30
dot icon16/04/2003
Annual return made up to 10/04/03
dot icon06/07/2002
Full accounts made up to 2001-09-30
dot icon21/05/2002
Director's particulars changed
dot icon21/05/2002
Director's particulars changed
dot icon08/05/2002
Annual return made up to 10/04/02
dot icon13/02/2002
Location of register of members
dot icon10/05/2001
Annual return made up to 10/04/01
dot icon10/05/2001
Director resigned
dot icon14/03/2001
Full accounts made up to 2000-09-30
dot icon14/03/2001
Secretary resigned
dot icon14/03/2001
Director resigned
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New secretary appointed
dot icon02/08/2000
Director resigned
dot icon02/08/2000
New director appointed
dot icon02/08/2000
Full accounts made up to 1999-09-30
dot icon16/05/2000
Annual return made up to 10/04/00
dot icon03/08/1999
Full accounts made up to 1998-09-30
dot icon16/06/1999
Annual return made up to 10/04/99
dot icon16/06/1999
New director appointed
dot icon16/06/1999
New director appointed
dot icon02/06/1998
Annual return made up to 10/04/98
dot icon02/06/1998
Full accounts made up to 1997-09-30
dot icon29/07/1997
Full accounts made up to 1996-09-30
dot icon10/06/1997
Annual return made up to 10/04/97
dot icon10/06/1997
New director appointed
dot icon23/07/1996
Full accounts made up to 1995-09-30
dot icon09/06/1996
Annual return made up to 10/04/96
dot icon23/05/1995
Annual return made up to 10/04/95
dot icon09/05/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Registered office changed on 30/12/94 from: 3 lonsdale gardens, tunbridge wells, kent, TN1 1NU
dot icon22/04/1994
Director resigned
dot icon22/04/1994
Annual return made up to 10/04/94
dot icon07/04/1994
Full accounts made up to 1993-09-30
dot icon18/03/1994
New director appointed
dot icon18/03/1994
Director's particulars changed
dot icon18/03/1994
Director resigned
dot icon19/05/1993
Full accounts made up to 1992-09-30
dot icon05/05/1993
Director resigned
dot icon05/05/1993
Director resigned
dot icon05/05/1993
Annual return made up to 10/04/93
dot icon16/03/1993
New director appointed
dot icon16/03/1993
New director appointed
dot icon22/05/1992
Annual return made up to 10/04/92
dot icon15/02/1992
Full accounts made up to 1991-09-30
dot icon10/05/1991
Full accounts made up to 1990-09-30
dot icon10/05/1991
Annual return made up to 10/04/91
dot icon13/03/1991
New director appointed
dot icon13/03/1991
New director appointed
dot icon14/05/1990
Annual return made up to 10/04/90
dot icon30/04/1990
Full accounts made up to 1989-09-30
dot icon01/08/1989
Annual return made up to 05/06/89
dot icon22/03/1989
Full accounts made up to 1988-09-30
dot icon27/10/1988
Annual return made up to 11/04/88
dot icon03/02/1988
Full accounts made up to 1987-09-30
dot icon30/04/1987
Full accounts made up to 1986-09-30
dot icon30/04/1987
Annual return made up to 12/03/87
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon03/06/1986
Full accounts made up to 1985-09-30
dot icon03/06/1986
Annual return made up to 05/03/86
dot icon03/06/1986
New director appointed
dot icon15/03/1965
Particulars of mortgage/charge
dot icon07/06/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
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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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE)

ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) is an(a) Dissolved company incorporated on 07/06/1961 with the registered office located at Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent TN1 2UL. There are currently 4 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 TUNBRIDGE WELLS SOCIETY LIMITED(THE)?

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ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) is currently Dissolved. It was registered on 07/06/1961 and dissolved on 14/11/2017.

Where is ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) located?

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ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) is registered at Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent TN1 2UL.

What does ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) do?

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ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE) operates in the Other accommodation (55.90 - SIC 2007) sector.

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

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The latest filing was on 14/11/2017: Final Gazette dissolved via voluntary strike-off.