THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED

Key Data

Status

Dissolved

Company No.

00709989

Incorporation date

07/12/1961

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 07/12/1961)

02/07/2013

Final Gazette dissolved via voluntary strike-off

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19/03/2013

First Gazette notice for voluntary strike-off

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08/03/2013

Application to strike the company off the register

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19/10/2012

Total exemption full accounts made up to 2012-01-29

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11/04/2012

Annual return made up to 2012-03-30 no member list

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25/10/2011

Accounts for a dormant company made up to 2011-01-29

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06/04/2011

Annual return made up to 2011-03-30 no member list

View PDF (4 pages)

17/01/2011

Full accounts made up to 2010-01-29

View PDF (16 pages)

23/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-01-29

View PDF (1 pages)

01/10/2010

Removal of a company as a social landlord

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01/04/2010

Annual return made up to 2010-03-30 no member list

View PDF (3 pages)

25/03/2010

Termination of appointment of Peter Child as a director

View PDF (1 pages)

22/03/2010

Appointment of Ms Diella Natasha Singarayer as a secretary

View PDF (1 pages)

22/03/2010

Registered office address changed from Westall House Birch Grove Road Horsted Keynes West Sussex RH17 7BS on 2010-03-22

View PDF (1 pages)

22/03/2010

Appointment of Mr David Whiteley as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Roger Smith as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Peter Francis Child as a director

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19/03/2010

Termination of appointment of Stephen Howe as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Andrew Ronaldson as a director

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19/03/2010

Termination of appointment of William Shelford as a director

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19/03/2010

Termination of appointment of Alison Gallico as a director

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19/03/2010

Termination of appointment of Margaret Rothwell as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Richard Farnfield as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of James Collinge as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Sandra Burns as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Henrik Bjorn as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Roger Smith as a secretary

View PDF (1 pages)

19/03/2010

Appointment of Mr Paul Allen as a director

View PDF (2 pages)

12/03/2010

Resolutions

View PDF (22 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

31/03/2009

Annual return made up to 30/03/09

View PDF (5 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

29/09/2008

Appointment Terminated Director ronald wood

View PDF (1 pages)

04/04/2008

Annual return made up to 31/03/08

View PDF (5 pages)

05/03/2008

Secretary appointed dr roger finch smith

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary john eliot

View PDF (1 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

21/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

26/04/2007

Annual return made up to 31/03/07

View PDF (3 pages)

09/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/09/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Annual return made up to 31/03/06

View PDF (3 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

18/04/2005

Annual return made up to 31/03/05

View PDF (7 pages)

18/04/2005

Director's particulars changed

View PDF (0 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

21/07/2004

Memorandum and Articles of Association

View PDF (24 pages)

21/07/2004

Resolutions

View PDF (3 pages)

27/04/2004

Annual return made up to 31/03/04

View PDF (7 pages)

27/04/2004

Director's particulars changed

View PDF (0 pages)

06/04/2004

New director appointed

View PDF (2 pages)

24/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

15/04/2003

Annual return made up to 31/03/03

View PDF (8 pages)

15/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

06/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/04/2002

Annual return made up to 31/03/02

View PDF (6 pages)

04/04/2002

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

Annual return made up to 31/03/01

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

27/11/2000

New director appointed

View PDF (2 pages)

05/05/2000

Annual return made up to 31/03/00

View PDF (7 pages)

05/05/2000

Secretary resigned

View PDF (0 pages)

25/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

Registered office changed on 26/11/99 from: abbeyfield house chapel lane forest row east sussex RH18 5BU

View PDF (1 pages)

02/04/1999

Secretary resigned;director resigned

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30/03/1999

Annual return made up to 31/03/99

View PDF (8 pages)

30/03/1999

Secretary resigned;director's particulars changed

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08/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 04/03/99 from: oakwood woodbury close east grinstead sussex RH19 3UA

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

14/04/1998

Annual return made up to 31/03/98

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

28/04/1997

Certificate of change of name

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25/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

25/04/1997

Annual return made up to 31/03/97

View PDF (6 pages)

25/04/1997

Director's particulars changed

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08/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (1 pages)

04/10/1996

Director resigned

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

17/04/1996

Annual return made up to 31/03/96

View PDF (6 pages)

17/04/1996

Director's particulars changed

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25/02/1996

New director appointed

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13/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

13/04/1995

Annual return made up to 31/03/95

View PDF (6 pages)

13/04/1995

Director's particulars changed

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04/04/1995

Director resigned

View PDF (2 pages)

28/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Director resigned

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27/07/1994

New director appointed

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30/03/1994

Full accounts made up to 1993-09-30

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30/03/1994

Annual return made up to 31/03/94

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16/02/1994

Director resigned

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20/10/1993

New director appointed

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15/04/1993

Full accounts made up to 1992-09-30

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15/04/1993

Annual return made up to 31/03/93

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15/04/1993

Director's particulars changed

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16/07/1992

Director resigned

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07/04/1992

Full accounts made up to 1991-09-30

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07/04/1992

Annual return made up to 31/03/92

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07/04/1992

Registered office changed on 07/04/92

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01/04/1992

Director resigned

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02/03/1992

Director resigned

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02/03/1992

Director resigned

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02/03/1992

New director appointed

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24/01/1992

Director resigned

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18/12/1991

New director appointed

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03/10/1991

New director appointed

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03/05/1991

Annual return made up to 31/03/91

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03/05/1991

Full accounts made up to 1990-09-30

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30/04/1991

Director resigned

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02/01/1991

Director resigned

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13/11/1990

New director appointed

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30/10/1990

New director appointed

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10/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Annual return made up to 02/04/90

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12/03/1990

New director appointed

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18/04/1989

Annual return made up to 03/04/89

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18/04/1989

Full accounts made up to 1988-09-30

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13/04/1989

Director resigned

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21/04/1988

Full accounts made up to 1987-09-30

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21/04/1988

Annual return made up to 04/04/88

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24/04/1987

Declaration of satisfaction of mortgage/charge

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24/04/1987

Declaration of satisfaction of mortgage/charge

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24/04/1987

Declaration of satisfaction of mortgage/charge

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17/04/1987

Full accounts made up to 1986-09-30

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17/04/1987

Annual return made up to 06/04/87

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21/04/1986

Annual return made up to 07/04/86

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07/12/1961

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

29/01/2012

Last change occurred

29/01/2012

Accounts

Last made up date

29/01/2012

Next account date

29/01/2013

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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
Farnfield, Richard Hugh, Captain	Director	17/01/2003 - 29/01/2010	-
Jackson, Robert Hodges	Director	14/01/2004 - 11/06/2006	-
Hodson, Gordon	Director	12/07/1994 - 17/04/2002	2
Collinge, James Alan	Director	05/11/2002 - 29/01/2010	1
Burns, Sandra Mary	Director	06/07/2007 - 29/01/2010	1

Persons with Significant Control

No PSC data available.

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Description

About THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED

THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED is an(a) Dissolved company incorporated on 07/12/1961 with the registered office located at 53 Victoria Street, St Albans, Hertfordshire AL1 3UW. 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 MID SUSSEX SOCIETY LIMITED?

THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED is currently Dissolved. It was registered on 07/12/1961 and dissolved on 02/07/2013.

Where is THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED located?

THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED is registered at 53 Victoria Street, St Albans, Hertfordshire AL1 3UW.

What does THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED do?

THE ABBEYFIELD MID SUSSEX 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 MID SUSSEX SOCIETY LIMITED?

The latest filing was on 02/07/2013: Final Gazette dissolved via voluntary strike-off.