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THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED

Learn more about THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UW

THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00709989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.07
dissolution date: 2013.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Previous names:

Accounts:

account ref date: 29.01
overdue: NO
last made update: 2012.01.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.08
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29/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
£2.95
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.25
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30/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2011.01.17
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PREVSHO FROM 31/03/2010 TO 29/01/2010
Form type: AA01
Date: 2010.12.23
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REMOVAL OF SOCIAL LANDLORD
Form type: HC02
Date: 2010.10.01
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30/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
Form type: TM01
Date: 2010.03.25
£2.95
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SECRETARY APPOINTED MS DIELLA NATASHA SINGARAYER
Form type: AP03
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, WESTALL HOUSE, BIRCH GROVE ROAD, HORSTED KEYNES, WEST SUSSEX, RH17 7BS
Form type: AD01
Date: 2010.03.22
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DIRECTOR APPOINTED MR DAVID WHITELEY
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED MR PETER FRANCIS CHILD
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHELFORD
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ROTHWELL
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWE
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALDSON
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR ALISON GALLICO
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGE
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FARNFIELD
Form type: TM01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BURNS
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR HENRIK BJORN
Form type: TM01
Date: 2010.03.19
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2010.03.19
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DIRECTOR APPOINTED MR PAUL ALLEN
Form type: AP01
Date: 2010.03.19
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ALTERATION TO MEMORANDUM AND ARTICLES 29/01/2010
Form type: RES01
Date: 2010.03.12
Child documents:
Document type: ANNOTATION
Date: 2010.03.12
Form type: RES13
Document description: REPLACING MEMBERS BY A SOLE MEMBER 29/01/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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ANNUAL RETURN MADE UP TO 30/03/09
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR RONALD WOOD
Form type: 288b
Date: 2008.09.29
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED DR ROGER FINCH SMITH
Form type: 288a
Date: 2008.03.05
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APPOINTMENT TERMINATED SECRETARY JOHN ELIOT
Form type: 288b
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363a
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21

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Company directors and board members:

DIELLA NATASHA SINGARAYER (dissolve)
Secretary, 2010.01.29 - 2013.07.02
53 VICTORIA STREET , ST ALBANS
AL1 3UW, HERTFORDSHIRE
PAUL JAMES ALLEN (dissolve)
Director, CHIEF EXECUTIVE, 2010.01.29 - 2013.07.02
53 VICTORIA STREET , ST ALBANS
AL1 3UW, HERTFORDSHIRE
DAVID ANDREW WHITELEY (dissolve)
Director, FINANCE DIRECTOR, 2010.02.22 - 2013.07.02
53 VICTORIA STREET , ST ALBANS
AL1 3UW, HERTFORDSHIRE
CHARLES JOHN CARPENTER (dissolve)
Secretary, 1992.03.31 - 1998.11.25
OAKWOOD WOODBURY CLOSE , EAST GRINSTEAD
RH19 3UA, SUSSEX
JANE MARY COOPER (dissolve)
Secretary, 1999.01.18 - 1999.04.02
GREAT TOMPSETTS TOMPSETTS BANK , FOREST ROW
RH18 5LN, EAST SUSSEX
JOHN HUGH ELIOT (dissolve)
Secretary, 2004.10.01 - 2008.03.01
HYDERS , HADLOW DOWN
TN22 4HJ, EAST SUSSEX
RICHARD HUGH FARNFIELD (dissolve)
Secretary, PART-TIME ADMINISTRATOR, 1999.11.29 - 2004.09.30
RYDINGS PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
ROGER FINCH SMITH (dissolve)
Secretary, MANAGER, 2008.03.05 - 2010.01.29
WESTALL HOUSE BIRCH GROVE ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7BS, WEST SUSSEX
HAMISH WILLSOUN AITKEN (dissolve)
Director, RETIRED, 2000.08.16 - 2007.01.01
SUNDIAL PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
DAVID HARRY ODAMS ALLEN (dissolve)
Director, RETIRED, 1996.02.05 - 2005.03.31
PLAW HATCH CORNER SHARPTHORNE , EAST GRINSTEAD
RH19 4JL, WEST SUSSEX
CELIA MARGARET BARHAM (dissolve)
Director, TEACHER, 2001.04.09 - 2007.07.11
SPYWAYS , HARTFIELD
TN7 4DN, EAST SUSSEX
MARGARET BEVERIDGE (dissolve)
Director, HOUSEWIFE, 1992.03.31 - 1992.06.22
BRAEFOOT EDENVALE , EAST GRINSTEAD
RH19 2JH, WEST SUSSEX
HENRIK BJORN (dissolve)
Director, RETIRED BANKER, 2006.04.10 - 2010.01.29
COBBERS , FOREST ROW
RH18 5JZ, EAST SUSSEX
SANDRA MARY BURNS (dissolve)
Director, RETIRED, 2007.07.06 - 2010.01.29
17 BYLANES CLOSE , CUCKFIELD
RH17 5HB, WEST SUSSEX
GRAHAM CARNEGIE (dissolve)
Director, RETIRED, 1992.03.31 - 1996.12.06
MELSTOCK ASHDOWN ROAD , FOREST ROW
RH18 5BN, EAST SUSSEX
PETER FRANCIS CHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.29 - 2010.03.25
53 VICTORIA STREET , ST ALBAMS
AL1 3UW, HERTFORDSHIRE
JAMES ALAN COLLINGE (dissolve)
Director, BUSINESS CONSULTANT, 2002.11.05 - 2010.01.29
BELLISFIELD OAKLEY CLOSE , EAST GRINSTEAD
RH19 3UG, WEST SUSSEX
RICHARD HUGH FARNFIELD (dissolve)
Director, RETIRED, 1993.09.27 - 1994.01.24
RYDINGS PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
RICHARD HUGH FARNFIELD (dissolve)
Director, RETIRED, 2003.01.17 - 2010.01.29
RYDINGS PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
ALISON MARY GALLICO (dissolve)
Director, PART TIME JUDGE, 2001.04.09 - 2010.01.29
GREAT SAUCELANDS COLLEGE ROAD , ARDINGLY
RH17 6SQ, WEST SUSSEX
DAVID HUNTER GRIFFIN (dissolve)
Director, RETIRED, 1992.03.31 - 1996.12.02
OASTED EAST LEWES ROAD , EAST GRINSTEAD
RH19 3UD, WEST SUSSEX
GORDON HODSON (dissolve)
Director, RETIRED, 1994.07.12 - 2002.04.17
HATCH END THE DRIVE MARESFIELD PARK , UCKFIELD
TN22 2HB, EAST SUSSEX
STEPHEN BERNARD HOWE (dissolve)
Director, SURVEYOR, 2006.10.16 - 2010.01.29
HEATHGLADE FELCOURT , EAST GRINSTEAD
RH19 2LA, WEST SUSSEX
JOHANNES ANTONIUS HUIKESHOVEN (dissolve)
Director, RETIRED, 1992.03.31 - 2001.04.09
OAK TREE COTTAGE HIGHGATE ROAD , FOREST ROW
RH18 5AZ, EAST SUSSEX
ROBERT HODGES JACKSON (dissolve)
Director, RETIRED, 2004.01.14 - 2006.06.11
1 WROTH TYES COTTAGE , HARTFIELD
TN7 4DY, EAST SUSSEX
GERALD BRIAN JEFFERYS (dissolve)
Director, RETIRED, 1995.02.15 - 1996.09.09
STROUDS CHURCH LANE , HORSTED KEYNES
RH17 7AY, WEST SUSSEX
BERNARD JOSLIN (dissolve)
Director, RETIRED, 1992.03.31 - 1994.10.12
PARC OWLS TOMPSETS BANK , FOREST ROW
RH18 5LN, EAST SUSSEX
MARGARET MARY JOSLIN (dissolve)
Director, HOUSEWIFE, 1992.03.31 - 2000.04.10
PARC OWLS TOMPSETTS BANK , FOREST ROW
RH18 5LN, EAST SUSSEX
WILLIAM ROBIN KENNARD (dissolve)
Director, RETIRED, 1997.12.04 - 2003.12.31
DONYATT PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
WILLIAM JOHN MANN (dissolve)
Director, RETIRED, 1996.09.09 - 2003.03.20
DOVE COTTAGE LEWES ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7DP, WEST SUSSEX
GEOFFREY PETER PINK (dissolve)
Director, RETIRED, 1996.09.09 - 2002.11.18
RIXONS LEWES ROAD , HORSTED KEYNES
RH17 7DP, W SUSSEX
ANDREW MACRAE RONALDSON (dissolve)
Director, RETIRED, 2006.01.19 - 2010.01.29
PYPERS TREEMANS ROAD , HORSTED KEYNES
RH17 7DY, WEST SUSSEX
ANDREW MACRAE RONALDSON (dissolve)
Director, CONSULTANT, 1999.11.29 - 2004.11.04
PYPERS TREEMANS ROAD , HORSTED KEYNES
RH17 7DY, WEST SUSSEX
MARGARET PHILOMENA ROTHWELL (dissolve)
Director, RETIRED, 2006.08.29 - 2010.01.29
34 HAMSLAND HORSTED KEYNES , HAYWARDS HEATH
RH17 7DX, WEST SUSSEX
WILLIAM THOMAS CORNELIUS SHELFORD (dissolve)
Director, SOLICITOR, 2004.11.18 - 2010.01.29
CHAILEY PLACE CHAILEY GREEN , LEWES
BN8 4DA, EAST SUSSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED 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: 2016.05.28. Reload the data