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ABBEYFIELD BOURNEMOUTH SOCIETY LIMITED (THE)

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

Company details

36 CHARMINSTER ROAD, SUITE 8, BOURNEMOUTH, DORSET, BH8 8UW

ABBEYFIELD BOURNEMOUTH SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00754228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.21
dissolution date: 2007.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.11
documents available: 1

Mortgages:

THE ABBEYFIELD BOURNEMOUTH SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 2004.10.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.20
£2.95
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ANNUAL RETURN MADE UP TO 11/04/06
Form type: 363s
Date: 2006.06.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.05.16
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2006.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
Form type: 225
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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ANNUAL RETURN MADE UP TO 11/04/05
Form type: 363s
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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ANNUAL RETURN MADE UP TO 11/04/04
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.29
£2.95
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ANNUAL RETURN MADE UP TO 18/04/03
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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ANNUAL RETURN MADE UP TO 18/04/02
Form type: 363s
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, 8A EAST AVENUE, BOURNEMOUTH, DORSET, BH3 7BY
Form type: 287
Date: 2001.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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ANNUAL RETURN MADE UP TO 18/04/01
Form type: 363s
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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ANNUAL RETURN MADE UP TO 18/04/00
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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ANNUAL RETURN MADE UP TO 18/04/99
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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ANNUAL RETURN MADE UP TO 18/04/98
Form type: 363s
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.27

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Company directors and board members:

ARTHUR JOHN FOX (dissolve)
Secretary, RETIRED, 2003.09.09 - 2007.09.18
64 HAVEN ROAD , POOLE
BH13 7LY, DORSET
ARTHUR JOHN FOX (dissolve)
Director, RETIRED BANKER, 2002.03.12 - 2007.09.18
64 HAVEN ROAD , POOLE
BH13 7LY, DORSET
GEORGE DONALD GENT (dissolve)
Director, RETIRED, 2002.03.12 - 2007.09.18
29 VALLIS CLOSE , POOLE
BH15 1XY, DORSET
ROBERT JOSEF KITELEY (dissolve)
Director, NONE, 2003.03.25 - 2007.09.18
APT 10 28 PENRITH ROAD , BOURNEMOUTH
BH5 1LT, DORSET
ERIC HUGH NORRIS (dissolve)
Director, RETIRED BANK MANAGER, 1993.03.18 - 2007.09.18
5 WALSFORD ROAD , BOURNEMOUTH
BH4 9NA, DORSET
JANET IRIS PORTER (dissolve)
Director, RETIRED, 2002.03.12 - 2007.09.18
5 CALEDON ROAD PARKSTONE , POOLE
BH14 9NL, DORSET
VIOLET MABEL BENNETT (dissolve)
Secretary, RETIRED, 1997.04.30 - 2003.03.25
58 ALBANY MANOR ROAD , BOURNEMOUTH
BH1 3EN, DORSET
PAUL NIGEL DYER (dissolve)
Secretary, 1992.04.18 - 1997.04.30
WYCHWOOD COTTAGE 32 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
GEORGE DONALD GENT (dissolve)
Secretary, RETIRED, 2003.03.25 - 2003.09.09
29 VALLIS CLOSE , POOLE
BH15 1XY, DORSET
BETTY ANNE BAGGALEY (dissolve)
Director, HEALTH VISITOR, 1992.04.18 - 1997.03.26
37 ALYTH ROAD , BOURNEMOUTH
BH3 7DG, DORSET
DAVID ANTHONY BAGGALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.03.26
BROADWATER 37 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
ANNE PATRICIA CLARKE (dissolve)
Director, RETIRED, 2000.08.14 - 2002.03.31
1 GLENEAGLES AVENUE , POOLE
BH14 9LJ, DORSET
WYCLIFFE HORACE COE (dissolve)
Director, RETIRED YOUTH WORKER, 1992.04.18 - 2001.10.09
11 PARK VIEW 16 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JX, DORSET
JEAN MARY COOK (dissolve)
Director, RETIRED, 1998.04.01 - 1999.02.28
14A ELMS AVENUE , POOLE
BH14 8EF, DORSET
JOHN GOUGH COOPER (dissolve)
Director, EXPORT DIRECTOR (RETIRED), 1992.04.18 - 1993.03.18
12 DUNKELD ROAD , BOURNEMOUTH
BH3 7EN, DORSET
CHARLES WILLIAM CORNISH (dissolve)
Director, COMPANY DIRECTOR (RETIRED), 1992.04.18 - 1992.05.07
27 EAST AVENUE , BOURNEMOUTH
BH3 7BS, DORSET
PAUL NIGEL DYER (dissolve)
Director, SOLICITOR, 1992.04.18 - 1997.04.30
WYCHWOOD COTTAGE 32 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
MARY FLORENCE EDWARDS (dissolve)
Director, HOUSEWIFE, 1992.04.18 - 2003.03.18
FLAT 9 BEAU COURT 17 PORTARLINGTON ROAD , BOURNEMOUTH
BH4 8BX, DORSET
COLIN TREVOR FREEMAN (dissolve)
Director, RETIRED BUILDING SOCIETY MANAGER, 1992.04.18 - 2003.09.09
30 MALMESBURY ROAD ST LEONARDS , RINGWOOD
BH24 2QL, HAMPSHIRE
DENNIS ERNEST FRENCH (dissolve)
Director, RETIRED BANK MANAGER, 1992.04.18 - 1993.03.18
3 OVINGTON CRESCENT BOSCOMBE , BOURNEMOUTH
BH5, DORSET
AUDREY DOROTHY JENKINS (dissolve)
Director, RETIRED, 1998.03.24 - 2003.12.09
11 BUSHEY ROAD QUEENS PARK , BOURNEMOUTH
BH8 9HR, DORSET
ALICIA KIRBY (dissolve)
Director, HOUSEWIFE, 1992.04.18 - 2002.03.12
59 STROUDEN AVENUE , BOURNEMOUTH
BH8 9HX, DORSET
JOHN MICHAEL LEWIS (dissolve)
Director, RETIRED, 1997.04.30 - 2001.10.05
1 THE CAPSTANS LAGOON ROAD LILLIPUT , POOLE
BH14 8JT, DORSET
MICHAEL JOHN MITCHELL (dissolve)
Director, RETIRED, 2000.02.07 - 2001.01.23
56 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, DORSET
KATHLEEN MARY MOUNTFORD (dissolve)
Director, HOUSEWIFE, 1992.04.18 - 2001.03.13
36 BRYANSTONE ROAD , BOURNEMOUTH
BH3 7JF, DORSET
CHRISTOPHER MICHAEL NETTESHIP (dissolve)
Director, CHARTERED SURVEYOR, 1994.08.18 - 1997.03.26
LA AGUILAS WYATTS LANE CORFE MULLEN , WIMBORNE
BH21 3SQ, DORSET
AUDREY NORRIS (dissolve)
Director, HOUSEWIFE, 1992.04.18 - 1996.03.25
4 DENE COURT 18 TOWER ROAD , POOLE
BH13 6HZ, DORSET
DEBORAH ANN ORMAN (dissolve)
Director, NONE, 2001.03.13 - 2001.10.09
8A EAST AVENUE , BOURNEMOUTH
BH3 7BY, DORSET
NEIL ANTHONY ORMAN (dissolve)
Director, RETIRED, 1997.03.26 - 2003.09.09
2 TARRANT CLOSE , POOLE
BH17 9DN
JOHN LEONARD SIBREE PAGE (dissolve)
Director, RETIRED BANKER, 2000.04.04 - 2004.05.05
46 TALBOT ROAD , BOURNEMOUTH
BH9 2JG, DORSET
CHRISTOPHER ARTHUR POULTON (dissolve)
Director, UNIVERSITY ADMINISTRATOR, 1994.08.18 - 2004.02.24
9 PEARCE GARDENS PEARCE AVENUE , POOLE
BH14 8EB, DORSET
MARGARET ELEANOR ROWLEY (dissolve)
Director, HOUSEWIFE, 1992.04.18 - 1997.11.30
11 BOURNE PINES 16A DEAN PARK ROAD , BOURNEMOUTH
BH1 1HX, DORSET

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD BOURNEMOUTH 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: 2016.06.02. Reload the data