MISSENDEN ABBEY SPA LIMITED

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MISSENDEN ABBEY SPA LIMITED

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Key Data

Status

Dissolved

Company No.

02762714

Incorporation date

05/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Buchanan House, 3 Mill End Close Prestwood, Great Missenden, Buckinghamshire HP16 0PACopy
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Latest events (Record since 05/11/1992)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/12/2010
First Gazette notice for voluntary strike-off
dot icon01/12/2010
Application to strike the company off the register
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/03/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon09/03/2010
Director's details changed for James Muirhead Mcwattie on 2010-03-10
dot icon02/03/2010
Certificate of change of name
dot icon02/03/2010
Change of name notice
dot icon30/11/2008
Return made up to 06/11/08; full list of members
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 06/11/07; full list of members
dot icon13/03/2007
Registered office changed on 14/03/07 from: 29 highmoor amersham buckinghamshire HP7 9BU
dot icon13/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon01/01/2007
Return made up to 06/11/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/11/2005
Return made up to 06/11/05; full list of members
dot icon15/11/2005
Director's particulars changed
dot icon15/11/2005
Secretary's particulars changed
dot icon15/11/2005
Location of register of members
dot icon19/12/2004
Return made up to 06/11/04; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/10/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/10/2004
Accounting reference date shortened from 30/06/04 to 30/12/03
dot icon20/05/2004
Return made up to 06/11/03; full list of members
dot icon04/04/2004
Registered office changed on 05/04/04 from: 57 london road high wycombe buckinghamshire HP15 6SU
dot icon15/12/2003
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon18/03/2003
Total exemption small company accounts made up to 2001-12-31
dot icon24/02/2003
Return made up to 06/11/02; full list of members
dot icon24/02/2003
Secretary resigned
dot icon16/05/2002
Total exemption small company accounts made up to 2000-04-30
dot icon16/05/2002
Total exemption small company accounts made up to 2000-12-31
dot icon11/12/2001
Ad 01/12/01--------- £ si 8@1=8 £ ic 2/10
dot icon11/12/2001
New secretary appointed
dot icon11/12/2001
Return made up to 06/11/01; full list of members
dot icon22/04/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon04/01/2001
Return made up to 06/11/00; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-04-30
dot icon23/01/2000
Director resigned
dot icon20/12/1999
Return made up to 06/11/99; full list of members
dot icon20/12/1999
Location of register of members address changed
dot icon10/03/1999
Return made up to 06/11/98; full list of members
dot icon12/10/1998
Return made up to 06/11/97; full list of members
dot icon28/06/1998
Accounts for a small company made up to 1998-04-30
dot icon05/05/1998
Accounting reference date shortened from 31/05/98 to 30/04/98
dot icon01/12/1997
Accounting reference date extended from 30/11/97 to 31/05/98
dot icon13/11/1997
Accounts for a small company made up to 1996-11-30
dot icon11/11/1997
Return made up to 06/11/96; no change of members
dot icon08/01/1997
Full accounts made up to 1995-11-30
dot icon10/07/1996
Registered office changed on 11/07/96 from: 1 glebefields newbury berkshire RG13 2EY
dot icon27/03/1996
Particulars of mortgage/charge
dot icon24/02/1996
Director resigned
dot icon27/11/1995
Full accounts made up to 1994-11-30
dot icon16/11/1995
New director appointed
dot icon16/11/1995
Return made up to 06/11/95; full list of members
dot icon16/11/1995
Director's particulars changed
dot icon20/12/1994
New director appointed
dot icon20/12/1994
Return made up to 06/11/94; no change of members
dot icon31/08/1994
Accounts made up to 1993-11-30
dot icon31/08/1994
Resolutions
dot icon13/02/1994
Return made up to 06/11/93; full list of members
dot icon17/12/1992
Director resigned;new director appointed
dot icon07/12/1992
Secretary resigned;new secretary appointed
dot icon18/11/1992
Ad 09/11/92--------- £ si 2@1=2 £ ic 2/4
dot icon18/11/1992
Registered office changed on 19/11/92 from: somerset house temple street birmingham west midlands B2 5DP
dot icon18/11/1992
Director resigned
dot icon18/11/1992
Secretary resigned
dot icon05/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcwattie, James Muirhead
Director
22/05/1994 - Present
14
Mcwattie, William Halliday
Director
08/02/1995 - 30/11/1999
6
Pugh, Carole Elizabeth
Director
09/11/1992 - 15/01/1996
-
Brewer, Kevin, Dr
Nominee Secretary
06/11/1992 - 09/11/1992
199
Brewer, Kevin, Dr
Nominee Director
06/11/1992 - 09/11/1992
3045

Persons with Significant Control

0

No PSC data available.

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Description

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About MISSENDEN ABBEY SPA LIMITED

MISSENDEN ABBEY SPA LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at Buchanan House, 3 Mill End Close Prestwood, Great Missenden, Buckinghamshire HP16 0PA. 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 MISSENDEN ABBEY SPA LIMITED?

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MISSENDEN ABBEY SPA LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 28/03/2011.

Where is MISSENDEN ABBEY SPA LIMITED located?

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MISSENDEN ABBEY SPA LIMITED is registered at Buchanan House, 3 Mill End Close Prestwood, Great Missenden, Buckinghamshire HP16 0PA.

What does MISSENDEN ABBEY SPA LIMITED do?

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MISSENDEN ABBEY SPA LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for MISSENDEN ABBEY SPA LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.