127 Abbeville Road Limited

Company Registration Number: 04116261

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
127 Abbeville Road Limited is a Private Company Limited by Shares first registered on 28 November 2000. It was dissolved on 17 May 2016.

Registered Address

127 Abbeville Road
Clapham
London
SW4 9JL

There are 7 companies currently registered at this postcode, including this one.

All companies at SW4 9JL

Registration Data

Company Number

04116261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 2000

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

28 November 2014

Returns Next Due

26 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRISHAM, Wendy

    Secretary

    Appointed on 3 January 2005

     

    127 Abbeville Road
    London
    SW4 9JL

  • GRISHAM, Wendy

    Director

    Appointed on 11 December 2002

     

    Nationality: Usa

    Occupation: Publishing

    Month of birth: February 1968

    127 Abbeville Road
    London
    SW4 9JL

  • DERRICK, Emma Louise

    Secretary

    Appointed on 3 May 2002

    Resigned on 11 December 2002

    Ground Floor Flat
    127 Abberville Road Clapham
    London
    SW4 9JL

  • SOUTH, Anna Teresa

    Secretary

    Appointed on 1 March 2001

    Resigned on 3 May 2002

    127b Abbeville Road
    Clapham
    London
    SW4 9JL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 November 2000

    Resigned on 1 March 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ELLIS, James Andrew

    Director

    Appointed on 1 December 2009

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1979

    127b
    Abbeville Road
    London
    SW4 9JL

  • ENTICOTT, Kevan

    Director

    Appointed on 1 March 2001

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1972

    Ground Floor Flat
    127 Abbeville Road
    London
    SW4 9JL

  • HEDGER, Giles

    Director

    Appointed on 1 March 2001

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1971

    127b Abbeville Road
    Clapham
    London
    SW4 9JL

  • RUSSELL, Sophie Jane

    Director

    Appointed on 6 May 2002

    Resigned on 1 December 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1974

    127b Abbeville Road
    London
    SW4 9JL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 November 2000

    Resigned on 1 March 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA3MTAzNWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjE0MDI2NmFkaXF6a2N4.

  3. 1 November 2015 Termination of appointment of James Andrew Ellis as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4JA2VVD. Transaction: MzEzNDI0NzI1N2FkaXF6a2N4.

  4. 28 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3NNUQA1. Transaction: MzExNDMwMjI4NmFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNUQ4O. Transaction: MzExNDMwMjI1NGFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTJC1. Transaction: MzA5MTQzOTMwOGFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NUTK5L. Transaction: MzA5MTQzOTI2MmFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOZ4O2. Transaction: MzA3MDg1NzI5MmFkaXF6a2N4.

  9. 9 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZOZ71U. Transaction: MzA3MDg1NzU5MWFkaXF6a2N4.

  10. 21 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKYWLD. Transaction: MzA0OTMzNjMyM2FkaXF6a2N4.

  11. 20 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0OKYWR6. Transaction: MzA0OTMzNjM0OWFkaXF6a2N4.

  12. 7 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEW8FWH7. Transaction: MzA0MTcwMzI1MmFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5DIKPPV. Transaction: MzAyODMxMTg5NWFkaXF6a2N4.

  14. 6 December 2010 Director's details changed for Wendy Grisham on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X5DIJPPU. Transaction: MzAyODMxMTg4MmFkaXF6a2N4.

  15. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU8UZMA1. Transaction: MzAyMTIxMzg4MmFkaXF6a2N4.

  16. 22 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: A48UNHN7. Transaction: MzAwOTg5NDU1MWFkaXF6a2N4.

  17. 9 February 2010 Appointment of James Andrew Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMS4H7Q. Transaction: MzAwOTA0MTEwMWFkaXF6a2N4.

  18. 9 February 2010 Termination of appointment of Sophie Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAMS3H7P. Transaction: MzAwOTA0MTAyM2FkaXF6a2N4.

  19. 9 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQZ8ZDXG. Transaction: MzAwMDQ2MTM1OWFkaXF6a2N4.

  20. 23 March 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A358E1. Transaction: MjAyODc0NDk0M2FkaXF6a2N4.

  21. 23 March 2009 Director's change of particulars / sophie matthews / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0A378E3. Transaction: MjAyODc0NDI1OGFkaXF6a2N4.

  22. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIDKH309. Transaction: MjAxMzExNzYzMWFkaXF6a2N4.

  23. 9 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NTAyMmFkaXF6a2N4.

  24. 20 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMTIwOWFkaXF6a2N4.

  25. 14 March 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzE2OTczMWFkaXF6a2N4.

  26. 14 February 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE1Nzg4M2FkaXF6a2N4.

  27. 22 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1ODA5NWFkaXF6a2N4.

  28. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA4MTc3OWFkaXF6a2N4.

  29. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0Njc2NWFkaXF6a2N4.

  30. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1Njc0NWFkaXF6a2N4.

  31. 18 May 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyNzg3NWFkaXF6a2N4.

  32. 13 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMxNTkxMWFkaXF6a2N4.

  33. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxMDg5NGFkaXF6a2N4.

  34. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2MTY4MGFkaXF6a2N4.

  35. 25 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIzMjk0NGFkaXF6a2N4.

  36. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4NTgxMmFkaXF6a2N4.

  37. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU1ODk1MGFkaXF6a2N4.

  38. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk4MDYwMWFkaXF6a2N4.

  39. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5MjYxOWFkaXF6a2N4.

  40. 20 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MzY0MWFkaXF6a2N4.

  41. 4 September 2001 Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQyNTAzMmFkaXF6a2N4.

  42. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgzNTk5OGFkaXF6a2N4.

  43. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1NDg1OWFkaXF6a2N4.

  44. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NzkxOGFkaXF6a2N4.

  45. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2NzgyNGFkaXF6a2N4.

  46. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2NTU1MmFkaXF6a2N4.

  47. 19 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0NzcxNGFkaXF6a2N4.

  48. 16 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY0NTc5NWFkaXF6a2N4.

  49. 28 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1MTE2M2FkaXF6a2N4.

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