Abberton
Colchester
Essex
CO5 7NY
Director Name | Mrs Pepeta Mary Theresa Dutton |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 05 May 2015) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
Secretary Name | Mrs Pepeta Mary Theresa Dutton |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1999(10 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 05 May 2015) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
Director Name | Mr Damian Charles Dutton |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2006(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 May 2015) |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Glebe Lane Abberton Colchester Essex CO5 7NY |
Director Name | Sacha Eve Martin |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2006(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 May 2015) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Glebe Lane Abberton Colchester Essex CO5 7NY |
Secretary Name | Mrs Venetia Jane Malpas |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Keepers Cottage Ramsdell Basingstoke Hampshire RG26 5SH |
Secretary Name | Mr Paul Charles Matthew Kinniment |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 November 1994) |
Role | Group Accountant |
Correspondence Address | 1 Beulah Villas Luxford Lane Crowborough East Sussex TN6 2PJ |
Secretary Name | Mrs Pepeta Mary Theresa Dutton |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 March 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
Secretary Name | John Michael Brown |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1995(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wroxham Close Lexden Colchester Essex CO3 3RQ |
Secretary Name | Adam Charles Frame |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(7 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 25 February 1997) |
Role | Company Director |
Correspondence Address | 4 Nathan Court Blackheath Colchester Essex CO2 0BW |
Secretary Name | Patricia Stewart Ford |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 1999) |
Role | Company Director |
Correspondence Address | Park Hall Clay Lane St Osyth Clacton On Sea Essex CO16 8HG |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mr C.j.g. Dutton 50.00% Ordinary |
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50 at £1 | Mrs P.m.t. Dutton 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (3 pages) |
24 July 2014 | Accounts made up to 31 December 2013 (8 pages) |
18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
25 July 2013 | Accounts made up to 31 December 2012 (8 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
5 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
30 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
30 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (7 pages) |
30 October 2011 | Director's details changed for Pepeta Mary Theresa Dutton on 8 October 2011 (2 pages) |
30 October 2011 | Director's details changed for Pepeta Mary Theresa Dutton on 8 October 2011 (2 pages) |
30 September 2011 | Accounts made up to 31 December 2010 (7 pages) |
1 November 2010 | Director's details changed for Sacha Eve Martin on 8 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Damian Charles Dutton on 8 October 2010 (3 pages) |
1 November 2010 | Director's details changed for Damian Charles Dutton on 8 October 2010 (3 pages) |
1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (15 pages) |
1 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (15 pages) |
1 November 2010 | Director's details changed for Sacha Eve Martin on 8 October 2010 (3 pages) |
30 September 2010 | Accounts made up to 31 December 2009 (7 pages) |
3 March 2010 | Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from 2 Beacon End Courtyard Stanway Colchester Essex CO3 0NU on 3 March 2010 (2 pages) |
26 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
13 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
22 July 2008 | Director and secretary's change of particulars / pepeta dutton / 01/07/2007 (1 page) |
21 July 2008 | Director's change of particulars / sacha martin / 01/07/2007 (1 page) |
21 July 2008 | Director's change of particulars / charles dutton / 01/07/2007 (1 page) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 July 2007 | Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS (1 page) |
2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: glebe house glebe lane, abberton colchester essex CO5 7NY (1 page) |
1 August 2006 | Return made up to 30/06/06; full list of members
|
12 July 2006 | Registered office changed on 12/07/06 from: woodbridge house earlsbrook bacton stowmarket suffolk IP14 4UA (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: armoury house armoury road west bergholt colchester essex CO6 3JP (1 page) |
13 February 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
5 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 November 2004 | Registered office changed on 09/11/04 from: glebe house abberton colchester essex CO5 7NY (1 page) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
6 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
10 December 2003 | Return made up to 30/06/03; full list of members
|
13 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
25 September 2002 | Return made up to 30/06/02; full list of members (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
8 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
18 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
4 October 1999 | New secretary appointed (2 pages) |
28 September 1999 | Secretary resigned (1 page) |
19 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
19 January 1999 | Return made up to 30/06/98; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 March 1997 | New secretary appointed (2 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Return made up to 30/06/96; full list of members
|
28 December 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 July 1995 | Return made up to 30/06/95; no change of members
|
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |