Abingdon Management and Consulting Limited

Company Registration Number: 05285153

Company registered in England and Wales

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Abingdon Management and Consulting Limited is a Private Company Limited by Shares first registered on 12 November 2004. It was dissolved on 27 October 2015.

Registered Address

C/O Peachey & Co
95 Aldwych
London
WC2B 4JF

There are 95 companies currently registered at this postcode, including this one.

All companies at WC2B 4JF

Registration Data

Company Number

05285153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 2004

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£43,689£114,798£151,266£200,103
of which Cash £0£25,469£38,024£59,393£50,895
Total Assets £0£43,689£114,798£151,266£200,103
Current Liabilities £0£48,781£102,778£142,752£172,854
Net Current Assets £0£-5,092£12,020£8,514£27,249
Total Net Worth £0£-4,509£12,798£9,551£28,632

Previous Names

  • ROSEDALE SPEAKERS LIMITED, active until 14 December 2004

Company Officers

  • PAGE, Robert Hoyles

    Secretary

    Appointed on 12 November 2004

     

    Nationality: British

    C/O Peachey & Co
    95 Aldwych
    London
    WC2B 4JF

  • HAMILTON FAIRLEY, Geoffrey Neil

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    C/O Peachey & Co
    95 Aldwych
    London
    WC2B 4JF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MzA5OGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2MDYwOWFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A4ADISZF. Transaction: MzEyNjAwNzk2OWFkaXF6a2N4.

  4. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2BUW. Transaction: MzEyMDk2NjgwMGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LDN6. Transaction: MzExMjg4NTc4NWFkaXF6a2N4.

  6. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TERHT. Transaction: MzA5NzY1NDkzM2FkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO9LF. Transaction: MzA4OTI0OTU4NWFkaXF6a2N4.

  8. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XF2X. Transaction: MzA3NTgyMjcwMWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QGLN. Transaction: MzA2NzcyODQwOWFkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWUPN. Transaction: MzA1NTI4MzUwN2FkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFO8HZI6. Transaction: MzA0Nzc3NzM5NmFkaXF6a2N4.

  12. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHMWSVO. Transaction: MzAzNDk4MjI2OWFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZJQMP7N. Transaction: MzAyNzE5NDY1NGFkaXF6a2N4.

  14. 14 September 2010 Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X9Y69NEK. Transaction: MzAyMzI2NzgyM2FkaXF6a2N4.

  15. 14 September 2010 Secretary's details changed for Robert Hoyles Page on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: X9Y2PNEW. Transaction: MzAyMzI2NzYzM2FkaXF6a2N4.

  16. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQTFIRH. Transaction: MzAxMjg5NDAxMmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XEKPYFOL. Transaction: MzAwNDc1ODk0M2FkaXF6a2N4.

  18. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSWA9AQ. Transaction: MjAzMTY3NDc3MGFkaXF6a2N4.

  19. 18 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67KD4X8. Transaction: MjAxODI2OTQ2N2FkaXF6a2N4.

  20. 22 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8SOUZXO. Transaction: MjAwNTkyMDc1MGFkaXF6a2N4.

  21. 30 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NzUyMWFkaXF6a2N4.

  22. 30 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODk3MTEzOGFkaXF6a2N4.

  23. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDI0NGFkaXF6a2N4.

  24. 9 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MDQ5M2FkaXF6a2N4.

  25. 23 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMTg0NWFkaXF6a2N4.

  26. 12 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQwODQ2NWFkaXF6a2N4.

  27. 28 April 2005 Ad 01/04/05--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc5Njg2MGFkaXF6a2N4.

  28. 1 February 2005 Accounting reference date shortened from 30/11/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODI0Mjc3NmFkaXF6a2N4.

  29. 21 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2NzUyOGFkaXF6a2N4.

  30. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMyNTEwOWFkaXF6a2N4.

  31. 21 December 2004 Registered office changed on 21/12/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0OTgxNGFkaXF6a2N4.

  32. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NzAxMmFkaXF6a2N4.

  33. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU1MzU4N2FkaXF6a2N4.

  34. 14 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg1ODQ5MWFkaXF6a2N4.

  35. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkzMDMxOWFkaXF6a2N4.

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