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ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

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

Company details

53 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3UW

ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00982402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.18
dissolution date: 2013.07.02
last member list: 1987.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) was a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00982402, established in United Kingdom on the 18. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. The company used to be located at 53 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3UW. Business of the company ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE) by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.07.02. The latest accounts are filed up to 2011.10.03. The latest annual return was filed up to 2013.01.27. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.10
overdue: NO
last made update: 2011.10.03
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.27
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 1991.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.08
£2.95
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27/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.13
£2.95
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ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2012.07.06
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03/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
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PREVEXT FROM 30/09/2011 TO 03/10/2011
Form type: AA01
Date: 2012.05.28
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27/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MR DAVID WHITELEY
Form type: AP01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED MR PAUL ALLEN
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYKES
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER KENYON
Form type: TM01
Date: 2012.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE JOSEY
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HOARE
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, SECRETARY ROLAND LAWRENCE
Form type: TM02
Date: 2012.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, ABBEYFIELD HOUSE, 193-195 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIREHP12 3AW
Form type: AD01
Date: 2012.02.15
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ADOPT ARTICLES 03/10/2011
Form type: RES01
Date: 2011.11.16
£2.95
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REMOVAL OF SOCIAL LANDLORD
Form type: HC02
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC HARDY
Form type: TM01
Date: 2011.04.19
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
£2.95
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27/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED MR ANTHONY EDWARD SYKES
Form type: AP01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MRS LOUISE HOARE
Form type: AP01
Date: 2010.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.08
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30/09/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.04.09
£2.95
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27/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILKINSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN KENYON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE JOSEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HARDY / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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30/09/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND LAWRENCE / 30/01/2009
Form type: 288c
Date: 2009.01.30
£2.95
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ANNUAL RETURN MADE UP TO 27/01/09
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER PHILP
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HUGHES
Form type: 288b
Date: 2008.12.15
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SECRETARY APPOINTED ROLAND TUDOR LAWRENCE
Form type: 288a
Date: 2008.12.15
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30/09/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.03.31
£2.95
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ANNUAL RETURN MADE UP TO 27/01/08
Form type: 363a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.10
£2.95
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ANNUAL RETURN MADE UP TO 27/01/07
Form type: 363a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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ANNUAL RETURN MADE UP TO 27/01/06
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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ANNUAL RETURN MADE UP TO 27/01/05
Form type: 363s
Date: 2005.02.21

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Company directors and board members:

PAUL JAMES ALLEN (dissolve)
Director, CHIEF EXECUTIVE, 2012.01.27 - 2013.07.02
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
ENGLAND
DAVID ANDREW WHITELEY (dissolve)
Director, FINANCE DIRECTOR, 2012.01.27 - 2013.07.02
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
ENGLAND
RICHARD WOODCOCK HUGHES (dissolve)
Secretary, SENIOR SOLICITOR, 1992.01.30 - 2008.07.01
10 EASTON STREET , HIGH WYCOMBE
HP11 1NP, BUCKINGHAMSHIRE
ROLAND TUDOR LAWRENCE (dissolve)
Secretary, 2008.10.21 - 2012.02.06
HIGH GABLE BASSETSBURY LANE , HIGH WYCOMBE
HP11 1RB, BUCKINGHAMSHIRE
JACK ADAMS (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.30 - 2002.04.17
LONGFIELD COLESHILL , AMERSHAM
HP7 0LQ, BUCKS
ALAN BRUCE CHINNERY (dissolve)
Director, RETIRED, 2004.03.16 - 2005.03.15
44 DISRAELI CRESCENT , HIGH WYCOMBE
HP13 5EJ, BUCKINGHAMSHIRE
WINIFRED DARBY (dissolve)
Director, HOUSEWIFE, 1992.01.30 - 1993.01.26
70 OAKRIDGE ROAD , HIGH WYCOMBE
HP11 2PL, BUCKINGHAMSHIRE
ELAINE ELLIOT (dissolve)
Director, 1992.04.14 - 1996.09.21
38 BEACH AVENUE LANE END , HIGH WYCOMBE
HP14, BUCKS
JAMES ANTHONY GARROD (dissolve)
Director, RETIRED, 2002.01.29 - 2004.05.26
BANKCROFT 16 HALE ROAD 16 HALE ROAD , WENDOVER
HP22 6NF, BUCKINGHAMSHIRE
ERIC HARDY (dissolve)
Director, RETIRED ARCHITECT, 1992.04.14 - 2011.03.29
FLAGMORE HOUSE DOWNLEY COMMON , HIGH WYCOMBE
HP13 5YL, BUCKS
JOHN KEITH HIGGINBOTTOM (dissolve)
Director, BANK OFFICIAL, 1992.01.30 - 1992.04.14
8 TUCKER CLOSE AMERSHAM HILL DRIVE , HIGH WYCOMBE
HP13 6QN, BUCKINGHAMSHIRE
LOUISE HOARE (dissolve)
Director, TRAINING COORDINATOR, 2010.08.24 - 2012.02.06
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
ENGLAND
JULIE KATHERINE JOSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.18 - 2012.02.06
LINFIELD COTTAGE 1B LOVEL ROAD , CHALFONT ST PETER
SL9 9NW, BUCKINGHAMSHIRE
PETER VAUGHAN KENYON (dissolve)
Director, FUNERAL DIRECTOR, 1995.09.19 - 2012.02.06
RUSSWOOD HARE LANE, LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EE, BUCKINGHAMSHIRE
NORAH LOUISE MCMINN (dissolve)
Director, SECRETARY CITIZENS ADVICE BUREAU, 1992.01.30 - 1992.04.24
6 MERLEWOOD CLOSE , HIGH WYCOMBE
HP11 1QQ, BUCKINGHAMSHIRE
PETER RICHARD PHILP (dissolve)
Director, RETIRED FARMER, 1992.01.30 - 2008.12.01
PARKFIELD MARLOW ROAD, LANE END , HIGH WYCOMBE
HP14 3JW, BUCKINGHAMSHIRE
DEREK FREDERICK POLWIN (dissolve)
Director, RETIRED, 1993.01.26 - 2002.12.13
THE HAVEN MARLOW ROAD LANE END , HIGH WYCOMBE
HP14 3JW, BUCKS
LAURENCE ARTHUR SMY (dissolve)
Director, RETIRED HEAD MASTER, 2005.03.15 - 2007.08.08
CLOVERDOWN GREEN HILL , HIGH WYCOMBE
HP13 5QH, BUCKINGHAMSHIRE
VALERIE JACQUELINE STEVENS (dissolve)
Director, TECHNICIAN, 1996.10.08 - 2002.01.29
22 SHELBURNE ROAD , HIGH WYCOMBE
HP12 3NJ, BUCKINGHAMSHIRE
ANTHONY EDWARD SYKES (dissolve)
Director, ADVERTISING DIRECTOR, 2010.04.20 - 2012.02.06
53 VICTORIA STREET , ST. ALBANS
AL1 3UW, HERTFORDSHIRE
ENGLAND
JOHN EDWARD WILKINSON (dissolve)
Director, RETIRED, 2007.04.24 - 2012.02.06
18 LIMMERS MEAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6LT, BUCKINGHAMSHIRE
JOAN MARY WOOD (dissolve)
Director, HOUSEWIFE, 1992.01.30 - 2002.04.29
10 TIERNEY COURT , MARLOW
SL7 2BL, BUCKINGHAMSHIRE

Companies near to ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)

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