THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED

Key Data

Status

Dissolved

Company No.

00630986

Incorporation date

24/06/1959

Size

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1986)

20/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

First Gazette notice for voluntary strike-off

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30/07/2012

Application to strike the company off the register

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24/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (18 pages)

24/01/2012

Annual return made up to 2011-12-31 no member list

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24/01/2012

Termination of appointment of Frances Anne Bell as a director on 2011-11-10

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24/01/2012

Termination of appointment of Frances Anne Bell as a secretary on 2011-11-10

View PDF (1 pages)

21/06/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (6 pages)

22/12/2010

Termination of appointment of Neville Pursey as a director

View PDF (1 pages)

22/12/2010

Director's details changed for Mr Malcolm Brian Paris on 2010-12-22

View PDF (2 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/03/2010

Miscellaneous

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Malcolm Brian Paris on 2010-01-25

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25/01/2010

Director's details changed for Mr Neville John Pursey on 2010-01-25

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25/01/2010

Director's details changed for Richard Read on 2010-01-25

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25/01/2010

Director's details changed for David Byrne on 2010-01-25

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25/01/2010

Director's details changed for Richard John Hilder on 2010-01-25

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25/01/2010

Secretary's details changed for Ms Frances Anne Bell on 2010-01-25

View PDF (1 pages)

25/01/2010

Director's details changed for Ms Frances Anne Bell on 2010-01-25

View PDF (2 pages)

25/01/2010

Termination of appointment of The Abbeyfield Brighton & Hove Society Ltd as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Michael Rycroft as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Peter Standing as a director

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20/01/2010

Termination of appointment of Hilda Brown as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Marianne Bringeman as a director

View PDF (1 pages)

20/01/2010

Appointment of Ms Frances Anne Bell as a director

View PDF (1 pages)

20/01/2010

Appointment of Mr Neville John Pursey as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Michael Rycroft as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Michael Rycroft as a secretary

View PDF (1 pages)

20/01/2010

Appointment of Ms Frances Anne Bell as a secretary

View PDF (1 pages)

20/01/2010

Appointment of The Abbeyfield Brighton & Hove Society Ltd as a director

View PDF (1 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/02/2009

Annual return made up to 31/12/08

View PDF (9 pages)

23/01/2009

Director appointed richard read

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/01/2008

Annual return made up to 31/12/07

View PDF (6 pages)

12/01/2007

Annual return made up to 31/12/06

View PDF (6 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/07/2006

Director resigned

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (2 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/01/2006

Annual return made up to 31/12/05

View PDF (7 pages)

13/01/2006

New director appointed

View PDF (2 pages)

19/01/2005

Annual return made up to 31/12/04

View PDF (7 pages)

19/01/2005

Director's particulars changed

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23/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Resolutions

View PDF (1 pages)

03/02/2004

New director appointed

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20/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Annual return made up to 31/12/03

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

28/01/2003

Annual return made up to 31/12/02

View PDF (7 pages)

08/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

04/09/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New secretary appointed

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11/03/2002

Annual return made up to 31/12/01

View PDF (5 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (0 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

17/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2000

Annual return made up to 31/12/99

View PDF (4 pages)

07/01/2000

Secretary resigned;director resigned

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06/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

12/01/1999

Annual return made up to 31/12/98

View PDF (4 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

28/09/1998

Director resigned

View PDF (1 pages)

06/01/1998

Annual return made up to 31/12/97

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10/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

18/12/1996

Certificate of change of name

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19/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

15/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

12/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

08/01/1995

Annual return made up to 31/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Full accounts made up to 1994-03-31

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22/02/1994

Registered office changed on 22/02/94 from: 26 beaconsfield villas brighton east sussex BN1 6HD

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13/01/1994

New director appointed

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11/01/1994

Annual return made up to 31/12/93

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11/01/1994

Director resigned

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09/11/1993

Full accounts made up to 1993-03-31

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29/01/1993

Annual return made up to 31/12/92

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27/11/1992

New director appointed

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25/11/1992

Full accounts made up to 1992-03-31

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30/10/1992

Registered office changed on 30/10/92 from: 50 harrington rd brighton BN16RF

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Secretary resigned;new secretary appointed

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18/03/1992

Annual return made up to 31/01/92

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13/03/1992

Full accounts made up to 1991-03-31

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12/07/1991

Annual return made up to 31/03/91

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30/05/1991

Full accounts made up to 1990-03-31

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30/05/1991

Secretary resigned;new secretary appointed

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23/05/1990

New director appointed

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23/05/1990

Annual return made up to 31/12/89

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08/05/1990

Full accounts made up to 1989-03-31

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09/02/1989

Full accounts made up to 1988-03-31

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09/02/1989

Director resigned;new director appointed

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09/02/1989

Annual return made up to 01/01/89

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11/04/1988

New secretary appointed

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11/04/1988

Annual return made up to 01/01/88

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12/01/1988

Full accounts made up to 1987-03-31

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11/02/1987

Full accounts made up to 1986-03-31

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22/12/1986

Annual return made up to 09/12/86

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08/07/1986

Return made up to 13/02/86; full list of members

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15/02/1986

Full accounts made up to 1985-03-31

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Bell, Frances Anne	Secretary	06/08/2009 - 10/11/2011	-
Westland, Harry Max	Director	01/02/2001 - 16/02/2006	-
Wamsley, Stuart Holbrook	Director	10/06/1999 - 10/08/2003	-
Rycroft, Michael	Director	23/05/2000 - 30/09/2009	-
Middleburgh, Elizabeth Ann	Director	03/05/2001 - 14/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED

THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED is an(a) Dissolved company incorporated on 24/06/1959 with the registered office located at 17 Aymer Road, Hove, East Sussex BN3 4GB. 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 THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED?

THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED is currently Dissolved. It was registered on 24/06/1959 and dissolved on 20/11/2012.

Where is THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED located?

THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED is registered at 17 Aymer Road, Hove, East Sussex BN3 4GB.

What does THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED do?

THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for THE ABBEYFIELD BRIGHTON AND HOVE SOCIETY LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.