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ABBEYFIELD EDGWARE SOCIETY LIMITED(THE)

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

Company details

32 CLAYDOWN WAY, SLIP END, LUTON, BEDFORDSHIRE, LU1 4DU

ABBEYFIELD EDGWARE SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00734417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.05
dissolution date: 2003.12.23
last member list: 1986.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8532 - Social work without accommodation
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.01
documents available: 1

Mortgages:

MAYOR, ALDERMAN & BURGESSES OF THE BOROUGH OF HENDON
LEGAL CHARGE - Outstanding on 1962.11.09
MAYOR, ALDERMAN & BURGESSES OF THE BOROUGH OF HENDON
LEGAL CHARGE - Outstanding on 1970.01.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.06.19

List of company documents:

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Find out more information about ABBEYFIELD EDGWARE SOCIETY LIMITED(THE). Our website makes it possible to view other available documents related to ABBEYFIELD EDGWARE SOCIETY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 01/02/03
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/02
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/01
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.19
£2.95
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ANNUAL RETURN MADE UP TO 01/02/00
Form type: 363s
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, 1 EVERSFIELD GARDENS, MILL HILL, LONDON, NW7 2AE
Form type: 287
Date: 2000.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
£2.95
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ANNUAL RETURN MADE UP TO 01/02/99
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/98
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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ANNUAL RETURN MADE UP TO 01/02/97
Form type: 363s
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.01
£2.95
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ANNUAL RETURN MADE UP TO 01/02/96
Form type: 363s
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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ANNUAL RETURN MADE UP TO 01/02/95
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/94
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/93
Form type: 363b
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/92
Form type: 363b
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/91
Form type: 363
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/03/90
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/03/89
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/03/88
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
06/03/87 NSC
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

NICHOLAS JONES (dissolve)
Secretary, 1992.06.05 - 2003.12.23
32 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
MARTIN HUGH GEORGE BOURN (dissolve)
Director, CHARTERED ENGINEER, 1992.02.01 - 2003.12.23
40 REDWOOD DRIVE , AYLESBURY
HP21 7TN, BUCKINGHAMSHIRE
NICHOLAS JONES (dissolve)
Director, ACCOUNTANT/DIRECTOR, 1992.02.01 - 2003.12.23
32 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
ANN BOURN (dissolve)
Director, SCHOOL TEACHER, 1992.02.01 - 1999.05.31
59 SUNNYFIELD MILL HILL , LONDON
NW7 4RE
SHIELA BLODWIN BROOKS (dissolve)
Director, HOUSEWIFE, 1992.02.01 - 1999.05.31
103 CULVER GROVE , STANMORE
HA7 2NG, MIDDLESEX
WILLIAM EDWARDS SPEAR BROOKS (dissolve)
Director, RETIRED, 1992.02.01 - 2001.11.30
103 CULVER GROVE , STANMORE
HA7 2NG, MIDDLESEX
WENDY JOANNE DAVIS (dissolve)
Director, RETIRED, 1992.02.01 - 1999.05.31
41 VICTORIA ROAD MILL HILL , LONDON
NW7 4SA, MIDDLESEX
ANGUS REOCH MARSHALL HUDSON (dissolve)
Director, PUBLISHER, 1992.02.01 - 1998.11.07
53 THE REDDINGS MILL HILL , LONDON
NW7 4JN, MIDDLESEX
MAIR HUDSON (dissolve)
Director, HOUSEWIFE, 1992.02.01 - 1999.05.31
53 THE REDDINGS MILL HILL , LONDON
NW7 4JN
CAROL LESLEY JONES (dissolve)
Director, SECRETARY/PA, 1992.02.01 - 1999.05.31
32 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
DERYCK JAMES PERKINS (dissolve)
Director, RETIRED, 1992.02.01 - 1993.06.11
41 CORINIUM GATE , ST ALBANS
AL3 4HY, HERTFORDSHIRE
JEAN PERKINS (dissolve)
Director, RETIRED, 1992.02.01 - 1993.06.11
41 CORINIUM GATE , ST ALBANS
AL3 4HY, HERTFORDSHIRE
BERNARD JOHN PINNOCK (dissolve)
Director, RETIRED, 1992.02.01 - 1999.05.31
26 LYNDHURST AVENUE MILL HILL , LONDON
NW7 2AB

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD EDGWARE 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: 2016.05.31. Reload the data