Abbotsmede Corporation Limited

Company Registration Number: 04145422

Company registered in England and Wales

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Abbotsmede Corporation Limited is a Private Company Limited by Shares first registered on 22 January 2001. It was dissolved on 2 February 2016.

Registered Address

Derwent Oak Farm
Lintzford Road, Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04145422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 January 2001

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£275,335
of which Cash £0£0£0£0£0£275,335
Total Assets £0£0£0£0£0£275,335
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£275,335
Total Net Worth £0£0£0£0£0£275,335

Previous Names

No previous names

Company Officers

  • SPRY, Steven George

    Secretary

    Appointed on 20 July 2001

     

    Derwent Oak Farm
    Lintzford Road
    Rowlands Gill
    Tyne & Wear
    NE39 1ND

  • SPRY, Steven George

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1978

    Derwent Oak Farm
    Lintzford Road
    Rowlands Gill
    Tyne & Wear
    NE39 1ND

  • SPRY, William Henry

    Director

    Appointed on 20 July 2001

     

    Nationality: English

    Occupation: Property Developer

    Month of birth: October 1943

    Derwent Oak Farm
    Hamsterley Mill
    Rowlands Gill
    Tyne & Wear
    NE39 1ND

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2001

    Resigned on 20 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 January 2001

    Resigned on 20 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NTE3NmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY4NDY3NWFkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J3FK29. Transaction: MzEzNDU1OTEwOWFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYI1L6. Transaction: MzEzMjAwMzAyOWFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4063U1D. Transaction: MzExNjQwMzkxNmFkaXF6a2N4.

  6. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGVM8. Transaction: MzEwOTQyMjM5OWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X307C3I2. Transaction: MzA5MzIzNzc2N2FkaXF6a2N4.

  8. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J63QTD. Transaction: MzA4NzE2NTExNGFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDTXT. Transaction: MzA3MTUyNTU4N2FkaXF6a2N4.

  10. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA1H94. Transaction: MzA2NjYwNzE1NWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X114SYGO. Transaction: MzA1MTE1NTU0N2FkaXF6a2N4.

  12. 16 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9UCCXKI. Transaction: MzA0MzkyOTE1OWFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPY9ORIQ. Transaction: MzAzMTk0NTI0MmFkaXF6a2N4.

  14. 23 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALTQSMNF. Transaction: MzAyMTg0Nzk5NmFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XG0XAHEF. Transaction: MzAwOTIxMjk3OGFkaXF6a2N4.

  16. 10 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AO80F7XP. Transaction: MjAyNzc1NjcwM2FkaXF6a2N4.

  17. 4 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEK87V0. Transaction: MjAyNzM1ODUzNmFkaXF6a2N4.

  18. 22 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD6EC3AW. Transaction: MjAxMzg0OTk3MGFkaXF6a2N4.

  19. 11 April 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1XMZYQH. Transaction: MjAwMzEzMzc3OWFkaXF6a2N4.

  20. 16 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MjU1N2FkaXF6a2N4.

  21. 22 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NTYwOGFkaXF6a2N4.

  22. 2 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4NDYyN2FkaXF6a2N4.

  23. 1 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1MjY3NmFkaXF6a2N4.

  24. 5 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzA0NzU3OGFkaXF6a2N4.

  25. 8 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMzc1M2FkaXF6a2N4.

  26. 1 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDg0NzEzNmFkaXF6a2N4.

  27. 13 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNDA5MWFkaXF6a2N4.

  28. 6 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk4MjE3NGFkaXF6a2N4.

  29. 31 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NDU2OGFkaXF6a2N4.

  30. 22 November 2002 Partial exemption accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg2OTUxNWFkaXF6a2N4.

  31. 26 June 2002 Ad 26/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc5Mzk0MmFkaXF6a2N4.

  32. 27 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzOTQyM2FkaXF6a2N4.

  33. 5 October 2001 Ad 22/08/01--------- £ si [email protected]=80 £ ic 220/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU0OTMyOWFkaXF6a2N4.

  34. 29 August 2001 Ad 03/08/01--------- £ si [email protected]=120 £ ic 100/220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk4NDkzNWFkaXF6a2N4.

  35. 10 August 2001 Ad 30/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYxODM0M2FkaXF6a2N4.

  36. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMxNzUxOWFkaXF6a2N4.

  37. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA5ODQ4NmFkaXF6a2N4.

  38. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3MzE0MmFkaXF6a2N4.

  39. 31 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTczNTQyM2FkaXF6a2N4.

  40. 31 July 2001 Registered office changed on 31/07/01 from: audit house oakwellgate gateshead tyne & wear NE8 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI5ODQ0NmFkaXF6a2N4.

  41. 24 July 2001 Registered office changed on 24/07/01 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ1Mzk2OWFkaXF6a2N4.

  42. 22 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM2OTk4N2FkaXF6a2N4.

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