Company NameAbbeymount Consultants Limited
Company StatusDissolved
Company Number04056234
CategoryPrivate Limited Company
Incorporation Date21 August 2000(23 years, 8 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)
Previous NamesAbbeymount Consultants Limited and Freemist@Deanhurst Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJack Weiner
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2000(same day as company formation)
RoleSales Director
Correspondence AddressBrookside Farm 1 Brookside Close
Cheadle
Cheshire
SK8 1HP
Secretary NameEstelle Miriam Weiner
NationalityBritish
StatusClosed
Appointed12 September 2002(2 years after company formation)
Appointment Duration3 years, 6 months (closed 21 March 2006)
RoleCompany Director
Correspondence AddressBrookside Farm
1 Brookside Close
Cheadle
SK8 1HP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressUnit One
3 Hawthorn Lane
Wilmslow
Cheshire
SK9 1AA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
25 October 2005Application for striking-off (1 page)
16 December 2004Return made up to 21/08/04; full list of members (6 pages)
2 August 2004Company name changed freemist@deanhurst LIMITED\certificate issued on 02/08/04 (2 pages)
14 July 2004Amended accounts made up to 30 April 2001 (2 pages)
13 May 2004Company name changed abbeymount consultants LIMITED\certificate issued on 13/05/04 (2 pages)
11 May 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 May 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 September 2003Return made up to 21/08/03; no change of members
  • 363(287) ‐ Registered office changed on 01/09/03
(6 pages)
15 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
19 September 2002New secretary appointed (2 pages)
19 September 2002Return made up to 21/08/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 March 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 September 2001Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 25/09/01
(7 pages)
5 July 2001Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
29 December 2000Company name changed intralux U.K. LIMITED\certificate issued on 29/12/00 (2 pages)
4 October 2000New director appointed (2 pages)
23 August 2000Secretary resigned (1 page)
23 August 2000Director resigned (1 page)