ABINGWORTH TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02499718

Incorporation date

07/05/1990

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1990)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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11/04/2013

Application to strike the company off the register

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27/02/2013

Accounts for a dormant company made up to 2012-06-30

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20/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

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01/03/2012

Accounts for a dormant company made up to 2011-06-30

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09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

09/03/2011

Accounts for a dormant company made up to 2010-06-30

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11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

28/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

10/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

11/03/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

08/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

10/04/2008

Appointment Terminated Director david quysner

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09/04/2008

Director appointed james foster abell

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03/03/2008

Accounts made up to 2007-06-30

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17/05/2007

Return made up to 08/05/07; full list of members

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27/02/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

17/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Secretary's particulars changed

View PDF (1 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

07/03/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

06/07/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-06-30

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18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

14/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

14/05/2001

Director's particulars changed

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03/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

16/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

16/05/2000

Director's particulars changed

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31/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

14/05/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

17/05/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

16/02/1998

Registered office changed on 17/02/98 from: 26 st james`s street london SW1A 1HA

View PDF (1 pages)

09/11/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

04/09/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

27/10/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/10/1996

Director resigned

View PDF (1 pages)

15/05/1996

Return made up to 08/05/96; no change of members

View PDF (8 pages)

20/03/1996

Memorandum and Articles of Association

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20/03/1996

Resolutions

View PDF (2 pages)

02/11/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

09/05/1995

Return made up to 08/05/95; no change of members

View PDF (8 pages)

29/10/1994

Full accounts made up to 1994-06-30

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10/05/1994

Return made up to 08/05/94; full list of members

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15/02/1994

Director resigned

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31/01/1994

New director appointed

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08/11/1993

Full accounts made up to 1993-06-30

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19/05/1993

Return made up to 08/05/93; no change of members

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19/05/1993

Director's particulars changed

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12/10/1992

Full accounts made up to 1992-06-30

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17/05/1992

Return made up to 08/05/92; no change of members

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12/04/1992

Director resigned

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05/11/1991

Full accounts made up to 1991-06-30

View PDF (8 pages)

22/05/1991

Return made up to 08/05/91; full list of members

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08/08/1990

Resolutions

View PDF (1 pages)

07/08/1990

Certificate of change of name

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06/08/1990

Accounting reference date notified as 30/06

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04/07/1990

Secretary resigned;director resigned;new director appointed

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04/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Registered office changed on 05/07/90 from: 2 baches street london N1 6UB

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07/05/1990

Incorporation

View PDF (9 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Wilkinson, Diane Claire	Secretary	09/09/2002 - 14/03/2006	3
Asquith, Alexandra Cecilia Martha	Secretary	14/03/2006 - 07/11/2006	3
Andrew, Jeryl Christine	Director	20/01/1994 - 31/08/1997	14
Abell, James Foster	Director	02/04/2008 - Present	12
Heard, John Grayson	Secretary	07/11/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ABINGWORTH TRUSTEE LIMITED

ABINGWORTH TRUSTEE LIMITED is an(a) Dissolved company incorporated on 07/05/1990 with the registered office located at Princes House, 38 Jermyn Street, London SW1Y 6DN. 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 ABINGWORTH TRUSTEE LIMITED?

ABINGWORTH TRUSTEE LIMITED is currently Dissolved. It was registered on 07/05/1990 and dissolved on 05/08/2013.

Where is ABINGWORTH TRUSTEE LIMITED located?

ABINGWORTH TRUSTEE LIMITED is registered at Princes House, 38 Jermyn Street, London SW1Y 6DN.

What does ABINGWORTH TRUSTEE LIMITED do?

ABINGWORTH TRUSTEE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ABINGWORTH TRUSTEE LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.