Abbey House Ventures Limited

Company Name	Abbey House Ventures Limited
Company Status	Dissolved
Company Number	04615505
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Bear With Me Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert William Dyson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 month after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Director Name	Mr Stephen George Pressman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(1 month after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Torkington Road Gatley Cheadle Cheshire SK8 4PR

Secretary Name	Mr Robert William Dyson
Nationality	British
Status	Closed
Appointed	17 January 2003(1 month after company formation)
Appointment Duration	7 years, 2 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Briar Walk Putney London SW15 6UD

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	67 London Road Alderley Edge Cheshire SK9 7DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1
Cash	£359
Current Liabilities	£9,491

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
7 December 2009	Application to strike the company off the register (3 pages)
7 December 2009	Application to strike the company off the register (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Return made up to 12/12/07; full list of members (2 pages)
30 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
18 January 2007	Return made up to 12/12/06; full list of members (2 pages)
8 February 2006	Return made up to 12/12/05; full list of members (2 pages)
8 February 2006	Return made up to 12/12/05; full list of members (2 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 12/12/04; full list of members (8 pages)
10 January 2005	Return made up to 12/12/04; full list of members (8 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 December 2003	Return made up to 12/12/03; full list of members (8 pages)
24 December 2003	Return made up to 12/12/03; full list of members (8 pages)
30 July 2003	Ad 22/07/03--------- Â£ si 2461@1=2461 Â£ ic 1/2462 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Ad 22/07/03--------- Â£ si 2461@1=2461 Â£ ic 1/2462 (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2003	New director appointed (2 pages)
16 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 14 bold street warrington WA1 1DL (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
28 January 2003	Company name changed bear with me LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Company name changed bear with me LIMITED\certificate issued on 28/01/03 (2 pages)
12 December 2002	Incorporation (17 pages)

Abbey House Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire