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ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE)

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

Company details

ST PETER'S HOUSE, 2 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JW

ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00970845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.23
dissolution date: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.14
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08/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN PAYNE
Form type: TM01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2014.06.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA TILLEY
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR JULIE SINNOTT
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR JOANNA NIGHTINGALE
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COLEMAN
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, SECRETARY MAUREEN PAYNE
Form type: TM02
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, WINDSOR HOUSE 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA, UNITED KINGDOM
Form type: AD01
Date: 2014.02.07
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DIRECTOR APPOINTED MR PETER FRANCIS CHILD
Form type: AP01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES ALLEN
Form type: AP01
Date: 2014.02.06
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.25
£2.95
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08/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED JULIE ANNEMARIE SINNOTT
Form type: AP01
Date: 2012.06.08
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08/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARTLEY
Form type: TM01
Date: 2012.06.01
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
£2.95
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08/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 93 FRONKS ROAD, DOVERCOURT, HARWICH, ESSEX, CO12 4AR
Form type: AD01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE
Form type: TM01
Date: 2011.04.26
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.95
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08/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TILLEY / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN PAYNE / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA NIGHTINGALE / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLEMAN / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOHN BARTLEY / 01/10/2009
Form type: CH01
Date: 2010.06.21
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED JOANNA MARIA NIGHTINGALE
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR SHARON ROUT
Form type: TM01
Date: 2009.10.13
£2.95
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ANNUAL RETURN MADE UP TO 08/04/09
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIE READ
Form type: 288b
Date: 2009.06.24
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
£2.95
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ANNUAL RETURN MADE UP TO 08/04/08
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
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ANNUAL RETURN MADE UP TO 08/04/07
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
£2.95
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ANNUAL RETURN MADE UP TO 08/04/06
Form type: 363a
Date: 2006.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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ANNUAL RETURN MADE UP TO 08/04/05
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 08/04/04
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18

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Company directors and board members:

PETER FRANCIS CHILD (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.11.01 - 2015.05.12
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
WENDY LUDLOW (dissolve)
Secretary, 1992.04.08 - 2006.03.17
6 LOW ROAD DOVERCOURT , HARWICH
CO12 3TR, ESSEX
MAUREEN ROSE PAYNE (dissolve)
Secretary, TAX ADVISOR, 2001.04.10 - 2002.09.18
FAIRLAWN STOUR HEIGHTS WRABNESS ROAD, RAMSEY , HARWICH
CO12 5NE, ESSEX
MAUREEN ROSE PAYNE (dissolve)
Secretary, 2006.04.12 - 2013.11.01
FAIRLAWN STOUR HEIGHTS WRABNESS ROAD, RAMSEY , HARWICH
CO12 5NE, ESSEX
PAUL JAMES ALLEN (dissolve)
Director, CHIEF EXECUTIVE, 2013.11.01 - 2014.05.31
ST PETER'S HOUSE 2 BRICKET ROAD , ST. ALBANS
AL1 3JW, HERTFORDSHIRE
ENGLAND
BRIAN JOHN BARTLEY (dissolve)
Director, RETIRED GP, 2003.05.06 - 2011.06.01
QUILTERS BLACK BOY LANE, WRABNESS , MANNINGTREE
CO11 2TP, ESSEX
PATRICIA BROWN (dissolve)
Director, RETIRED, 2005.11.17 - 2013.11.01
YONGALA WRABNESS ROAD RAMSEY , HARWICH
CO12 5NE, ESSEX
MARGARET COLEMAN (dissolve)
Director, RETIRED, 2003.05.06 - 2013.11.01
37 CHEVY COURT CLAYTON ROAD , HARWICH
CO12 4TP, ESSEX
MICHAEL EDWARD COLLINS (dissolve)
Director, RETIRED, 2000.04.18 - 2005.12.31
2A QUEENS ROAD , HARWICH
CO12 3TH, ESSEX
DOUGLAS COOPER (dissolve)
Director, RETIRED, 1992.04.08 - 1993.04.06
24 THE DRIVE DOVERCOURT , HARWICH
CO12 3SU, ESSEX
JEANETTE HEATHER ELLMER (dissolve)
Director, MARRIED WOMAN, 1999.04.13 - 2003.05.06
7 HILLCREST COURT BROOKLYN ROAD , HARWICH
CO12 3QF, ESSEX
MAVIS CHRISTABEL KING (dissolve)
Director, PERSONAL ASSISTANT, 1994.04.12 - 1996.04.16
19 HALL LANE DOVERCOURT , HARWICH
CO12 3TE, ESSEX
JOHN GORDON LEEKS (dissolve)
Director, RETIRED, 1998.04.21 - 1999.04.13
93 FRONKS ROAD DOVERCOURT , HARWICH
CO12 4EQ, ESSEX
WENDY LUDLOW (dissolve)
Director, RETIRED, 1992.04.08 - 2006.03.17
6 LOW ROAD DOVERCOURT , HARWICH
CO12 3TR, ESSEX
MINNIE DOROTHY MILLER (dissolve)
Director, RETIRED, 1993.04.06 - 1998.04.21
23 CLARKES ROAD DOVERCOURT , HARWICH
CO12 4LL, ESSEX
BARBARA ELIZABETH MORRIS (dissolve)
Director, RETIRED, 2003.05.06 - 2006.01.19
9 BERYL ROAD DOVERCOURT , HARWICH
CO12 4RE, ESSEX
MARJORIE JENIFER MOWAT (dissolve)
Director, RETIRED, 2004.04.22 - 2005.09.13
45 HARBOUR CRESCENT , HARWICH
CO12 3NL, ESSEX
JOANNA MARIA NIGHTINGALE (dissolve)
Director, HYNOTHERAPIST, 2009.06.30 - 2013.11.01
TERLING OAKLEY ROAD , HARWICH
CO12 5DR, ESSEX
PATRICIA MARY PAGE (dissolve)
Director, RETIRED, 2003.05.06 - 2006.01.19
44 BELMANS COURT D'EUNES CLOSE , DOVERCOURT
CO12 4JH, ESSEX
MAUREEN ROSE PAYNE (dissolve)
Director, TAX ADVISOR, 2001.04.10 - 2014.02.07
FAIRLAWN STOUR HEIGHTS WRABNESS ROAD, RAMSEY , HARWICH
CO12 5NE, ESSEX
RICHARD NORMAN PAYNE (dissolve)
Director, ACCOUNTANT, 2001.04.10 - 2010.05.31
43 OAKRIDGE LITTLE OAKLEY , HARWICH
CO12 5LL, ESSEX
MARIE JOY READ (dissolve)
Director, RETIRED, 1998.04.21 - 2009.06.01
116 ASHLEY ROAD DOVERCOURT , HARWICH
CO12 4AR, ESSEX
BRIAN LEE STEWART RICH (dissolve)
Director, RETIRED, 1992.04.08 - 1998.04.21
TERRITORIAL DECORATION (T D) 8 OAK HAVEN OFF GRAVEL HILL WAY DOVE , HARWICH
CO12 4XR, ESSEX
LOUIS OGDEN ROSKELL (dissolve)
Director, MARINE CONSULTANT, 2003.05.06 - 2005.12.31
35 SEAFIELD ROAD DOVERCOURT , HARWICH
CO12 4EH, ESSEX
SHARON ELIZABETH ROUT (dissolve)
Director, CIVIL SERVANT, 2004.04.22 - 2009.06.30
TWO AKERS WRABNESS ROAD , RAMSEY
CO12 5NE, ESSEX
JULIE ANNEMARIE SINNOTT (dissolve)
Director, MENTAL HEALTH CASE WORKER, 2012.02.15 - 2013.11.01
9 CLIFF ROAD DOVERCOURT , HARWICH
CO12 3PP, ESSEX
MARY OLIVE STEVENS (dissolve)
Director, RETIRED, 1996.04.16 - 1999.08.20
34 WICK LANE DAVERCOURT , HARWICH
CO12 3TA, ESSEX
WILLIAM GEORGE THOMAS (dissolve)
Director, RETIRED, 1992.04.08 - 1993.04.04
451 MAIN ROAD DOVERCOURT , HARWICH
CO12 4HB, ESSEX
PATRICIA TILLEY (dissolve)
Director, RECEPTIONIST, 2007.05.31 - 2013.11.01
41 OAK RIDGE , HARWICH
CO12 5LL, ESSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD (HARWICH & DISTRICT) 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: 2016.07.08. Reload the data