AL

ABBEYCHART LIMITED

Dissolved

Company number 02365489

London, England · Incorporated 28 March 1989

10-11 Charterhouse Square, London, EC1M 6EE, England

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

1 Lower South Street Godalming Surrey GU7 1BZ · until 4 April 2016

The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN · until 13 May 2015

the Old Rectory High Street Avening Gloucestershire GL8 8NF · until 17 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
NW
NG, Wilson Chin Heng
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
OL
ORR, Lauren
Director · Resigned
1 October 2022
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
TM
TAYLOR, Mark John
Director · Resigned
16 January 2014
MS
MEAD, Steven Paul
Secretary · Resigned
30 March 2012
BG
BENNETT, Gary James
Director · Resigned
30 March 2012
HJ
HENDERSON, John Iain
Director · Resigned
30 March 2012
MS
MEAD, Steven Paul
Director · Resigned
30 March 2012
SS
SLARK, Steven John
Director · Resigned
5 March 2007
DM
DALLING, Mark
Director · Resigned
1 September 2005
PG
PHIPPS, Grant Edwin
Director · Resigned
24 August 2005
MS
MUSK, Susan Carol
Director · Resigned
16 September 2003
BP
BEST, Peter John
Secretary · Resigned
—
BP
BEST, Peter John
Director · Resigned
—
BA
BESZANT, Anthea Margaret
Director · Resigned
—

Persons with significant control

PS
Pride Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 April 2023 View
Gazette Notice Voluntary
Gazette
7 March 2023 View
Dissolution Application Strike Off Company
Dissolution
23 February 2023 View
Second Filing Of Director Appointment With Name
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Secretary Company With Name
Officers
17 April 2012 View
Appoint Person Secretary Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Legacy
Mortgage
16 April 2012 View
Resolution
Resolution
5 April 2012 View
Auditors Resignation Company
Auditors
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2012 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2008 View
Auditors Resignation Company
Auditors
4 April 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
13 September 2004 View
Accounts With Accounts Type Small
Accounts
17 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Medium
Accounts
9 February 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Medium
Accounts
25 November 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Small
Accounts
10 August 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts Amended With Made Up Date
Accounts
5 August 1997 View
Accounts With Accounts Type Small
Accounts
6 July 1997 View
Legacy
Annual Return
24 March 1997 View
Accounts With Accounts Type Small
Accounts
12 July 1996 View
Legacy
Annual Return
19 March 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Legacy
Mortgage
16 June 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 August 1994 View
Legacy
Annual Return
7 May 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1993 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Small
Accounts
18 May 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Capital
13 February 1990 View
Legacy
Address
25 July 1989 View
Legacy
Officers
25 July 1989 View
Incorporation Company
Incorporation
28 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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