ABINGWORTH VENTURES (G.P.) LIMITED

Key Data

Status

Dissolved

Company No.

02408175

Incorporation date

25/07/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1989)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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22/06/2010

Application to strike the company off the register

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15/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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15/11/2009

Director's details changed for David Frederick James Leathers on 2009-10-28

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

06/10/2009

Director's details changed for Mr David William Quysner on 2009-10-07

View PDF (2 pages)

31/10/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

25/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

29/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (11 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)

29/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

07/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

27/01/2004

Return made up to 26/10/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

13/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

02/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

30/10/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

30/10/2000

Director's particulars changed

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31/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

28/10/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

28/10/1998

Return made up to 26/10/98; no change of members

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26/10/1998

Full accounts made up to 1998-06-30

View PDF (11 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 (10 pages)

29/10/1997

Return made up to 26/10/97; full list of members

View PDF (7 pages)

04/09/1997

Director resigned

View PDF (1 pages)

05/11/1996

Return made up to 26/10/96; no change of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

05/10/1996

Director resigned

View PDF (1 pages)

20/03/1996

Memorandum and Articles of Association

View PDF (17 pages)

20/03/1996

Resolutions

View PDF (2 pages)

07/11/1995

Return made up to 26/10/95; full list of members

View PDF (10 pages)

02/11/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

31/10/1994

Return made up to 26/10/94; no change of members

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30/10/1994

Full accounts made up to 1994-06-30

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15/02/1994

Director resigned

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01/02/1994

New director appointed

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16/11/1993

Return made up to 26/10/93; no change of members

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12/09/1993

Full accounts made up to 1993-06-30

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08/11/1992

Return made up to 26/10/92; full list of members

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08/11/1992

Director's particulars changed

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13/10/1992

Full accounts made up to 1992-06-30

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12/04/1992

Director resigned

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05/11/1991

Full accounts made up to 1991-06-30

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05/11/1991

Return made up to 26/10/91; no change of members

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07/11/1990

Accounts made up to 1990-06-30

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07/11/1990

Accounting reference date extended from 31/03 to 30/06

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01/11/1990

Return made up to 26/10/90; full list of members

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02/10/1990

Resolutions

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31/05/1990

Certificate of change of name

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10/01/1990

Memorandum and Articles of Association

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27/11/1989

Resolutions

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27/11/1989

Resolutions

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23/11/1989

Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Secretary resigned;new secretary appointed

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23/11/1989

Director resigned;new director appointed

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25/07/1989

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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

Persons with Significant Control

No PSC data available.

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Description

About ABINGWORTH VENTURES (G.P.) LIMITED

ABINGWORTH VENTURES (G.P.) LIMITED is an(a) Dissolved company incorporated on 25/07/1989 with the registered office located at Princes House, 38 Jermyn Street, London SW1Y 6DN. There is currently 1 active director 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 VENTURES (G.P.) LIMITED?

ABINGWORTH VENTURES (G.P.) LIMITED is currently Dissolved. It was registered on 25/07/1989 and dissolved on 18/10/2010.

Where is ABINGWORTH VENTURES (G.P.) LIMITED located?

ABINGWORTH VENTURES (G.P.) LIMITED is registered at Princes House, 38 Jermyn Street, London SW1Y 6DN.

What does ABINGWORTH VENTURES (G.P.) LIMITED do?

ABINGWORTH VENTURES (G.P.) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABINGWORTH VENTURES (G.P.) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.