| Company Name | Abenberg Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309046 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Willliam Charles Bowden |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 April 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Yellow Cottage Larks Lane, Broads Green Chelmsford Essex CM3 1AD |
| Secretary Name | John Irving Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(1 day after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenhaven Southhill Langdon Hills Basildon Essex SS16 6JD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Glenhaven South Hill Langdon Hills Basildon Essex SS16 6JD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Great Malgraves |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Amended total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Amended accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Willliam Charles Bowden on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Willliam Charles Bowden on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Willliam Charles Bowden on 1 October 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 February 1998 | Return made up to 29/01/98; full list of members
|
| 16 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 18 February 1997 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: glenhaven south hills langdon hills basildon SS6 6JD (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: glenhaven south hills langdon hills basildon SS6 6JD (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Ad 09/02/97-10/02/97 £ si 10@1=10 £ ic 2/12 (2 pages) |
| 17 February 1997 | Ad 09/02/97-10/02/97 £ si 10@1=10 £ ic 2/12 (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: highstone house 165 high st barnet hertfordshire EN5 5SU (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: highstone house 165 high st barnet hertfordshire EN5 5SU (1 page) |
| 29 January 1997 | Incorporation (12 pages) |