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ABBEYFIELD LEAMINGTON SPA SOCIETY LIMITED(THE)

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

Company details

ABBEYFIELD HOUSE, 49A NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HF

ABBEYFIELD LEAMINGTON SPA SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00714677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.07
dissolution date: 2005.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5523 - Other provision of lodgings

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
Form type: 225
Date: 2004.10.13
£2.95
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ANNUAL RETURN MADE UP TO 30/01/04
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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ANNUAL RETURN MADE UP TO 30/01/03
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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ANNUAL RETURN MADE UP TO 30/01/02
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 30/01/01
Form type: 363s
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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ANNUAL RETURN MADE UP TO 30/01/00
Form type: 363s
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
£2.95
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ANNUAL RETURN MADE UP TO 30/01/99
Form type: 363s
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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ANNUAL RETURN MADE UP TO 30/01/98
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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ANNUAL RETURN MADE UP TO 30/01/97
Form type: 363s
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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ANNUAL RETURN MADE UP TO 30/01/96
Form type: 363s
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/01/95
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/01/94
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/01/93
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/01/92
Form type: 363a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/01/91
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/12/89
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/12/88
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/12/87
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.19

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Company directors and board members:

MARGARET CLOUGH (dissolve)
Secretary, RETIRED, 2003.01.14 - 2005.07.05
6 LEWIS ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1UB, WARWICKSHIRE
MARGARET CLOUGH (dissolve)
Director, RETIRED, 2003.01.14 - 2005.07.05
6 LEWIS ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1UB, WARWICKSHIRE
MICHAEL HYSLOP (dissolve)
Director, RETIRED, 2000.01.18 - 2005.07.05
14 ALMOND AVENUE , LEAMINGTON SPA
CV32 6QD, WARWICKSHIRE
MARY LE LONG (dissolve)
Director, RETIRED, 1992.01.30 - 2005.07.05
FLAT 8 RIVERSDALE 3 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JB
ROY NABBS (dissolve)
Director, RETIRED, 1998.01.20 - 2005.07.05
REDLANDS 3 BAMBURGH GROVE , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
NANCY HELEN JEAN SMITH (dissolve)
Director, 1996.02.14 - 2005.07.05
163 RUGBY ROAD , LEAMINGTON SPA
CV32 6DP, WARWICKSHIRE
COLIN STEVENS (dissolve)
Director, RETIRED, 2001.01.16 - 2005.07.05
5 THE GRANGE UPPER HOLLY WALK , LEAMINGTON SPA
CV32 4JH, WARWICKSHIRE
AILEEN BOND (dissolve)
Secretary, RETIRED, 1997.02.25 - 2003.01.14
3 CAMERON CLOSE , LEAMINGTON SPA
CV32 7DZ, WARWICKSHIRE
MARY LE LONG (dissolve)
Secretary, 1992.01.30 - 1997.02.25
FLAT 8 RIVERSDALE 3 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JB
AILEEN BOND (dissolve)
Director, RETIRED, 2000.01.18 - 2003.01.14
3 CAMERON CLOSE , LEAMINGTON SPA
CV32 7DZ, WARWICKSHIRE
MARGARET BULL (dissolve)
Director, RETIRED, 1992.01.30 - 1998.01.20
33 ROSEFIELD STREET , LEAMINGTON SPA
CV32 4HE, WARWICKSHIRE
KATHLEEN MARY GRICE (dissolve)
Director, HOUSEWIFE, 1992.01.30 - 2000.01.18
29 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
JOSEPHINE MARGARET HARRISON (dissolve)
Director, CIVIL SERVANT, 1992.01.30 - 1992.10.01
53 HIGHLAND ROAD , LEAMINGTON SPA
CV32 7EJ, WARWICKSHIRE
BRIAN MARTIN MURRAY (dissolve)
Director, 1992.01.30 - 1994.01.11
152 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
JOYCE OSBORNE (dissolve)
Director, HOUSEWIFE, 1992.01.30 - 2000.01.18
11 CECIL COURT MILL ROAD , LEAMINGTON SPA
CV31 1BH, WARWICKSHIRE
MADGE STOCKTON (dissolve)
Director, 1996.02.14 - 2003.01.14
28 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
JOAN EVELYN SWAIN (dissolve)
Director, HOUSEWIFE, 1992.01.30 - 2000.01.18
21 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PU, WARWICKSHIRE
JOHN VALLIS (dissolve)
Director, RETIRED, 1992.01.30 - 1998.06.16
2 CLOISTER WAY , LEAMINGTON SPA
CV32 6QE, WARWICKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD LEAMINGTON SPA SOCIETY 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: 2016.05.29. Reload the data