Company NameAbbeyfleet Limited
Company StatusDissolved
Company Number03100913
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy Chetwynd Guy Haswell
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 06 March 2001)
RoleComputer Technician
Correspondence Address71 Princes Road
Felixstowe
Suffolk
IP11 7PL
Secretary NameAlyson Rhoda Eliszabeth Haswell
NationalityBritish
StatusClosed
Appointed26 October 1995(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 06 March 2001)
RoleCompany Director
Correspondence Address71 Princes Road
Felixstowe
Suffolk
IP11 7PZ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address21 Bentalls Complex
Colchester Road
Heybridge
Maldon Essex
CM9 4NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
17 October 2000Voluntary strike-off action has been suspended (1 page)
18 April 2000Voluntary strike-off action has been suspended (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
4 August 1999Application for striking-off (1 page)
15 October 1998Return made up to 12/09/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
30 September 1997Return made up to 12/09/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
6 October 1996Return made up to 12/09/96; full list of members (6 pages)
5 June 1996Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
8 January 1996Registered office changed on 08/01/96 from: international house 31 church rd hendon london NW4 4EB (1 page)
12 September 1995Incorporation (22 pages)