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ABBEYFIELD WARWICK SOCIETY LIMITED(THE)

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

Company details

16-18 EMSCOTE ROAD, WARWICK, WARWICKSHIRE, CV34 4PP

ABBEYFIELD WARWICK SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00848717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2006.06.20
last member list: 1987.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8531 - Social work with accommodation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.24
documents available: 1

Mortgages:

THE MAJOR ALDERMEN AND BURGESSES OF THE BOROUGH OF WARWICK.
MORTGAGE - Outstanding on 1966.09.07
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 1989.08.30
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 1989.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
£2.95
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ANNUAL RETURN MADE UP TO 24/01/05
Form type: 363s
Date: 2005.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
Form type: 225
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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ANNUAL RETURN MADE UP TO 24/01/04
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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ANNUAL RETURN MADE UP TO 24/01/03
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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ANNUAL RETURN MADE UP TO 24/01/02
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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ANNUAL RETURN MADE UP TO 24/01/01
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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ANNUAL RETURN MADE UP TO 24/01/00
Form type: 363s
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ANNUAL RETURN MADE UP TO 24/01/99
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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ANNUAL RETURN MADE UP TO 24/01/98
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ANNUAL RETURN MADE UP TO 24/01/97
Form type: 363s
Date: 1997.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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ANNUAL RETURN MADE UP TO 24/01/96
Form type: 363s
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/95
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/94
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/93
Form type: 363(287)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/93
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/92
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/91
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.30

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Company directors and board members:

RICHARD PETER THWAITES (dissolve)
Secretary, 2000.07.18 - 2006.06.20
17 RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
FRANCIS PETER DOVE (dissolve)
Director, BOOK KEEPER RETIRED, 2001.05.15 - 2006.06.20
20 THE GRESWOLDES RADFORD SEMELE , LEAMINGTON SPA
CV31 1TP, WARWICKSHIRE
DUNCAN CAMERON RAMSAY FAIRFAX LUCY (dissolve)
Director, RETIRED, 1997.12.07 - 2006.06.20
THE MALT HOUSE CHARLECOTE , WARWICK
CV35 9EW
CHRISTOPHER JOHN POPPLE (dissolve)
Director, RETIRED, 1999.09.21 - 2006.06.20
13 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
JENNIFER ANN PULHAM (dissolve)
Director, RETIRED, 2001.07.24 - 2006.06.20
12 PARK ROAD , LEAMINGTON SPA
CV32 6LG, WARWICKSHIRE
RICHARD PETER THWAITES (dissolve)
Director, RETIRED, 1997.09.16 - 2006.06.20
17 RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
DAVID JOHN CHRISTOPHER WHITFIELD (dissolve)
Director, RETIRED, 1999.11.16 - 2006.06.20
12 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
PETER JOHN MELVILLE YOUNG (dissolve)
Director, RETIRED, 1996.01.23 - 2006.06.20
16 OKEN COURT , WARWICK
CV34 4DF, WARWICKSHIRE
LESLIE ALDINGTON (dissolve)
Secretary, 1992.01.24 - 1992.02.18
9 CASTLEGATE MEWS ST NICHOLAS CHURCH STREET , WARWICK
CV34 4JD, WARWICKSHIRE
RAYMOND WALTER KIRKWOOD (dissolve)
Secretary, DEPUTY DIR. EXAMINATIONS BOARD, 1992.02.18 - 2000.07.18
WESTFIELD HOUSE RUGBY ROAD WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9BW, WARWICKSHIRE
LESLIE ALDINGTON (dissolve)
Director, RETIRED ASSURANCE EXECUTIVE, 1992.01.24 - 1994.01.26
9 CASTLEGATE MEWS ST NICHOLAS CHURCH STREET , WARWICK
CV34 4JD, WARWICKSHIRE
CECIL ARTHUR AMIS (dissolve)
Director, CONSULTANT, 1993.05.18 - 1994.09.20
HILL COTTAGE LIGHTHORNE , WARWICK
CV35 0AT, WARWICKSHIRE
WILLIAM FREDERICK BAULCOMBE (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT, 1992.01.24 - 1993.01.27
COTSWOLD GLASSHOUSE LANE , KENILWORTH
CV8 1AD, WARWICKSHIRE
BERNARD HOWELL TAYLOR COOKSON (dissolve)
Director, RETIRED CHARTERED ENGINEER, 1992.01.24 - 1997.02.18
THE GATE HOUSE 75 WEST STREET , WARWICK
CV34 6AH
CLAIRE ROSA HARRIS (dissolve)
Director, INDEPENDENT DISTRIBUTOR, 1992.01.24 - 1997.05.31
7 AND 9 GERRARD STREET , WARWICK
CV34 4HD, WARWICKSHIRE
RAYMOND WALTER KIRKWOOD (dissolve)
Director, DEPUTY DIRECTOR EXAMINATIONS BOARD, 1992.02.18 - 2000.07.18
WESTFIELD HOUSE RUGBY ROAD WESTON UNDER WETHERLEY , LEAMINGTON SPA
CV33 9BW, WARWICKSHIRE
JAYNE LESLEY LONGFIELD (dissolve)
Director, PROJECT MANAGER, 1997.12.07 - 2000.09.19
83 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FN, WARWICKSHIRE
ROBERT CAMERON MACMILLAN (dissolve)
Director, RETIRED ACCOUNTANT, 1992.01.24 - 2000.09.19
5 BROOKE CLOSE , WARWICK
CV34 6PE, WARWICKSHIRE
MICHAEL JOHN MORRIS (dissolve)
Director, RETIRED, 1997.09.16 - 1999.02.10
19 HOME FARM CRESCENT WHITNASH , LEAMINGTON SPA
CV31 2QU, WARWICKSHIRE
JUDITH DIANE MARY SHEEPY (dissolve)
Director, FINANCE OFFICER, 1994.01.26 - 1994.11.15
11 LEAM ROAD MYTON , WARWICK
CV31 3PA

Companies near to ABBEYFIELD WARWICK SOCIETY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD WARWICK 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: 2016.06.09. Reload the data