Company NameAbbies Penpals Limited
Company StatusDissolved
Company Number04862221
CategoryPrivate Limited Company
Incorporation Date11 August 2003(20 years, 8 months ago)
Dissolution Date27 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameMichael Anthony Schofield
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 The Kings Gap
Hoylake
Wirral
CH47 1HF
Wales
Secretary NameAnne-Marie Schofield
NationalityBritish
StatusClosed
Appointed11 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address36 The Kings Gap
Hoylake
Wirral
CH47 1HZ
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 The Kings Gap
Hoylake
Wirral
CH47 1HZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
2 July 2009Application for striking-off (1 page)
1 June 2009Return made up to 18/04/09; full list of members (3 pages)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 May 2008Return made up to 18/04/08; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
14 May 2007Return made up to 18/04/07; full list of members (2 pages)
28 April 2006Return made up to 18/04/06; no change of members (4 pages)
28 April 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2006Registered office changed on 04/04/06 from: 10 grange road, west kirby wirral merseyside CH48 4HA (1 page)
8 September 2005Return made up to 11/08/05; full list of members (6 pages)
25 July 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
11 October 2004Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003Incorporation (17 pages)