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ABBOTSBROOK PROPERTY COMPANY LIMITED(THE)

Learn more about ABBOTSBROOK PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT E, CAMPDEN HOUSE, 29 SHEFFIELD TERRACE, LONDON, W8 7ND

ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00534844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.24
dissolution date: 2012.01.31
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER DEPOSIT - Outstanding on 2002.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 2000
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GREEN / 12/01/2008
Form type: 288c
Date: 2009.01.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.11
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, 58A EATON SQUARE, LONDON, SW1W 9BG
Form type: 287
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.09

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Company directors and board members:

DIANA GUEST (dissolve)
Secretary, COMPANY DIRECTOR, 2001.05.01 - 2012.01.31
FLAT E CAMPDEN HOUSE 29 SHEFFIELD TERRACE , LONDON
W8 7ND
JACQUELINE HOBRO HELY GREEN (dissolve)
Director, ADMINISTRATOR, 2001.05.01 - 2012.01.31
ST. LAWRENCE HALL COTTAGE 10 INGLEWOOD PARK, ST LAWRENCE , VENTNOR
PO38 1UX, ISLEOF WIGHT
DIANA GUEST (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2012.01.31
FLAT E CAMPDEN HOUSE 29 SHEFFIELD TERRACE , LONDON
W8 7ND
TIMOTHY RICHARD GUEST (dissolve)
Director, INVESTMENT BANKER, 2003.11.03 - 2012.01.31
FLAT E CAMPDEN HOUSE 29 SHEFFIELD TERRACE , LONDON
W8 7ND
BRONTE MOORE (dissolve)
Secretary, 1992.11.30 - 2001.05.01
58A EATON SQUARE , LONDON
SW1W 9BG
ROGER BARKLAM (dissolve)
Director, INSURANCE BROKER, 1992.11.30 - 2001.05.01
OLD FORGE COTTAGE MILTON LILBOURNE , PEWSEY
SN9 5LQ, WILTSHIRE
DIANA GUEST (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1998.06.25
34 HORNTON STREET , LONDON
W8 4NR
MICHAEL DAVID LONG (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.30 - 2001.05.01
89 WHITMORE ROAD , HARROW
HA1 4AF, MIDDLESEX
BRONTE MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2001.05.01
58A EATON SQUARE , LONDON
SW1W 9BG
JAMES MARCUS JULIAN MOORE (dissolve)
Director, STUDENT, 1998.06.25 - 2001.05.01
58A ETON SQUARE , LONDON
SW1 9BG
RICHARD MICHAEL MOORE (dissolve)
Director, COMMERCIAL PHOTOGRAPHER, 1997.09.30 - 2003.09.30
13 UPPER PHILLIMORE GARDENS , KENSINGTON
W8 7HF, LONDON

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Information about the Private Limited Company ABBOTSBROOK PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data