ABBEYGATE DEVELOPMENTS (LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

02769786

Incorporation date

01/12/1992

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

19/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Clive Anthony Faine on 2009-10-02

View PDF (2 pages)

13/12/2009

Director's details changed for David Gary Gwynne on 2009-10-02

View PDF (2 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

10/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

03/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

29/09/2007

Registered office changed on 30/09/07 from: radford house 54 st johns street bury st edmunds suffolk IP33 1SP

View PDF (1 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

18/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

04/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

12/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

12/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2004

Particulars of mortgage/charge

View PDF (15 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

18/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

17/09/2002

Memorandum and Articles of Association

View PDF (6 pages)

17/09/2002

Resolutions

View PDF (2 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (15 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

28/03/1999

Registered office changed on 29/03/99 from: abbeygate house st. Andrews street (south) bury st edmunds suffolk IP33 3PW

View PDF (1 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/12/1998

Return made up to 02/12/98; no change of members

View PDF (5 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/01/1998

Return made up to 02/12/97; no change of members

View PDF (5 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/12/1996

Return made up to 02/12/96; full list of members

View PDF (7 pages)

03/12/1996

Director's particulars changed

View PDF (0 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/11/1995

Return made up to 02/12/95; no change of members

View PDF (0 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

10/12/1994

Return made up to 02/12/94; no change of members

View PDF (0 pages)

01/02/1994

Return made up to 02/12/93; full list of members

View PDF (0 pages)

06/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/11/1993

Particulars of mortgage/charge

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22/07/1993

Certificate of change of name

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04/03/1993

Director resigned;new director appointed

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04/03/1993

Accounting reference date notified as 31/03

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04/03/1993

Registered office changed on 05/03/93 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL

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04/03/1993

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

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04/03/1993

Memorandum and Articles of Association

View PDF (17 pages)

17/02/1993

Certificate of change of name

View PDF (0 pages)

01/12/1992

Incorporation

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Faine, Clive Anthony	Director	22/02/1993 - Present	30
Gwynne, David Gary	Director	22/02/1993 - Present	22
Gwynne, David Gary	Secretary	22/02/1993 - Present	11
MK COMPANY SECRETARIES LIMITED	Nominee Director	02/12/1992 - 22/02/1993	123
MK COMPANY SECRETARIES LIMITED	Nominee Secretary	02/12/1992 - 22/02/1993	123

Persons with Significant Control

No PSC data available.

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Description

About ABBEYGATE DEVELOPMENTS (LUTON) LIMITED

ABBEYGATE DEVELOPMENTS (LUTON) LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 3 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 ABBEYGATE DEVELOPMENTS (LUTON) LIMITED?

ABBEYGATE DEVELOPMENTS (LUTON) LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 04/07/2011.

Where is ABBEYGATE DEVELOPMENTS (LUTON) LIMITED located?

ABBEYGATE DEVELOPMENTS (LUTON) LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does ABBEYGATE DEVELOPMENTS (LUTON) LIMITED do?

ABBEYGATE DEVELOPMENTS (LUTON) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ABBEYGATE DEVELOPMENTS (LUTON) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.