ABBOTTSLAND LIMITED

Key Data

Status

Dissolved

Company No.

01298404

Incorporation date

14/02/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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16/11/2015

Termination of appointment of Susan Louise Jenner as a director on 2015-11-06

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13/11/2015

Statement by Directors

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13/11/2015

Statement of capital on 2015-11-13

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13/11/2015

Solvency Statement dated 12/11/15

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13/11/2015

Resolutions

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29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

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06/08/2015

Director's details changed for Mr Stuart Nicholas Corbin on 2015-03-01

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08/06/2015

Director's details changed for Mr Peter Thorn on 2015-03-01

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28/04/2015

Secretary's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (1 pages)

28/04/2015

Director's details changed for Ms Susan Louise Jenner on 2015-03-01

View PDF (2 pages)

10/04/2015

Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-04-10

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02/02/2015

Accounts for a dormant company made up to 2014-12-31

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30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

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24/07/2014

Accounts for a dormant company made up to 2013-12-31

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13/11/2013

Termination of appointment of Darryl Clarke as a director

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25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

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06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

24/10/2012

Resolutions

View PDF (1 pages)

24/10/2012

Statement of company's objects

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24/10/2012

Memorandum and Articles of Association

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25/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

15/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

11/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

08/04/2011

Termination of appointment of Nicholas Harding as a director

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29/03/2011

Appointment of Peter Thorn as a director

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05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

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11/01/2010

Termination of appointment of Wayne Lee as a director

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06/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Darryl John Clarke as a director

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26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

25/09/2009

Return made up to 25/09/09; full list of members

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17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/11/2008

Appointment terminated director corrina cooper

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25/09/2008

Return made up to 25/09/08; full list of members

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10/04/2008

Accounts for a dormant company made up to 2007-12-31

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16/01/2008

New director appointed

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07/01/2008

Director resigned

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01/11/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

23/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

14/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

27/09/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2004

Accounts for a dormant company made up to 2003-12-31

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25/09/2003

Return made up to 25/09/03; full list of members

View PDF (3 pages)

05/03/2003

Accounts for a dormant company made up to 2002-12-31

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03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

26/09/2002

Return made up to 25/09/02; no change of members

View PDF (2 pages)

22/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/09/2001

Return made up to 25/09/01; no change of members

View PDF (2 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 25/09/00; full list of members

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19/09/2000

Full accounts made up to 1999-12-31

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29/09/1999

Return made up to 25/09/99; no change of members

View PDF (6 pages)

24/09/1999

Accounts for a dormant company made up to 1998-12-31

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25/09/1998

Return made up to 25/09/98; full list of members

View PDF (8 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

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17/08/1998

Secretary resigned;director resigned

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28/05/1998

Accounts for a dormant company made up to 1997-12-31

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10/02/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Resolutions

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/10/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

10/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

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29/09/1996

Return made up to 25/09/96; change of members

View PDF (6 pages)

09/09/1996

Director's particulars changed

View PDF (2 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/07/1996

Director resigned

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (1 pages)

05/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Director resigned

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22/02/1996

Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU

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20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

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08/11/1995

Director resigned;new director appointed

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11/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/09/1995

Return made up to 25/09/95; full list of members

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17/08/1995

Director's particulars changed

View PDF (2 pages)

17/10/1994

Full accounts made up to 1993-12-31

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27/09/1994

Return made up to 25/09/94; full list of members

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12/05/1994

New director appointed

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07/10/1993

Full accounts made up to 1992-12-31

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27/09/1993

Return made up to 25/09/93; full list of members

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16/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

08/10/1992

Return made up to 25/09/92; full list of members

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18/09/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 25/09/91; no change of members

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18/09/1991

Registered office changed on 18/09/91

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26/09/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 25/09/90; full list of members

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23/11/1989

Director resigned

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 31/07/89; full list of members

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07/12/1988

Return made up to 12/09/88; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

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05/02/1988

Statement of affairs

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05/02/1988

Wd 04/02/88 ad 27/11/87--------- £ si 630@1=630

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28/01/1988

Accounts made up to 1987-01-31

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28/01/1988

Return made up to 21/09/87; full list of members

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28/01/1988

New director appointed

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06/08/1987

Director resigned

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30/03/1987

Accounting reference date shortened from 30/01 to 31/12

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16/02/1987

Accounting reference date shortened from 30/04 to 30/01

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07/02/1987

New director appointed

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04/02/1987

Registered office changed on 04/02/87 from: 35 maiden st weymouth dorset

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23/01/1987

Declaration of satisfaction of mortgage/charge

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29/11/1986

Group of companies' accounts made up to 1986-04-30

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29/11/1986

Return made up to 28/11/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Corbin, Stuart Nicholas	Director	01/01/2008 - Present	192
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Thorn, Peter	Director	23/03/2011 - Present	244
Russell, Angela	Director	18/03/1997 - 31/07/1998	205
Dyer, Thomas Edward	Director	18/03/1997 - 31/10/2000	95

Persons with Significant Control

No PSC data available.

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Description

About ABBOTTSLAND LIMITED

ABBOTTSLAND LIMITED is an(a) Dissolved company incorporated on 14/02/1977 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 ABBOTTSLAND LIMITED?

ABBOTTSLAND LIMITED is currently Dissolved. It was registered on 14/02/1977 and dissolved on 01/03/2016.

Where is ABBOTTSLAND LIMITED located?

ABBOTTSLAND LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does ABBOTTSLAND LIMITED do?

ABBOTTSLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBOTTSLAND LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.