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ABBEYFIELD (WATFORD) SOCIETY LIMITED

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

Company details

5 PARK AVENUE, WATFORD, HERTS, WD18 7HR

ABBEYFIELD (WATFORD) SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00976550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.08
dissolution date: 2005.07.26
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: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.21
documents available: 1

Mortgages:

THE MAYOR ALDERMAN AND BURGESSES OF THE BOROUGH OF WATFORD
LEGAL CHARGE - Outstanding on 1972.04.28
THE WATFORD BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1974.11.19
THE WATFORD BOROUGH COUNCIL
FURTHER CHARGE - Outstanding on 1974.12.13
THE WATFORD BOROUGH COUNCIL
FURTHER CHARGE - Outstanding on 1975.02.19
THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1986.05.30
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.23
£2.95
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ANNUAL RETURN MADE UP TO 21/06/04
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2003.09.03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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ANNUAL RETURN MADE UP TO 21/06/03
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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ANNUAL RETURN MADE UP TO 21/06/02
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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ANNUAL RETURN MADE UP TO 21/06/01
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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ANNUAL RETURN MADE UP TO 21/06/00
Form type: 363s
Date: 2000.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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ANNUAL RETURN MADE UP TO 21/06/99
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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ANNUAL RETURN MADE UP TO 21/06/98
Form type: 363s
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.07
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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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ANNUAL RETURN MADE UP TO 21/06/97
Form type: 363s
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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ANNUAL RETURN MADE UP TO 21/06/96
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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ANNUAL RETURN MADE UP TO 21/06/95
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/94
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/93
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/92
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/91
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 21/06/90
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/06/89
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/06/88
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/06/87
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/86
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.06.09
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1970.04.08

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Company directors and board members:

DELIA FRANCES HIGHAM (dissolve)
Director, RETIRED, 1994.06.21 - 2005.07.26
79 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
ANTHONY MICHAEL MANSELL (dissolve)
Director, RETIRED, 1998.01.01 - 2005.07.26
123 CASSIOBURY PARK AVENUE , WATFORD
WD18 7LH, HERTFORDSHIRE
STEPHEN DAVID EDMONDSON (dissolve)
Secretary, 1991.06.21 - 1997.02.10
25 JENNINGS ROAD , ST ALBANS
AL1 4NU, HERTFORDSHIRE
STUART BARRY QUIN (dissolve)
Secretary, SOLICITOR, 1997.02.28 - 2003.10.01
7 HAWKSHILL DRIVE FELDEN , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
BRUCE GODFREY ALEXANDER (dissolve)
Director, RETIRED, 1994.06.21 - 1997.12.31
125 HEMPSTEAD ROAD , WATFORD
WD1 3HF, HERTFORDSHIRE
JOHN DAVID HALL (dissolve)
Director, MEDICAL PRACTICE MANAGER, 1991.06.21 - 2003.10.01
65 CAVENDISH CRESCENT ELSTREE , BOREHAMWOOD
WD6 3JW, HERTFORDSHIRE
GORDON WILLIAM HIGHAM (dissolve)
Director, ENGINEERING MANAGER, 1991.06.21 - 1994.06.21
79 HARFORD DRIVE , WATFORD
WD1 3DQ, HERTFORDSHIRE
MARY LOUISE SMITH (dissolve)
Director, ASSISTANT LIBRARIAN, 1991.06.21 - 1994.06.21
15 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD (WATFORD) SOCIETY LIMITED 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: 2016.07.09. Reload the data