| Company Name | Abbey Personal Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07654069 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Pamela Jane Williams-Annis |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 11 Abbey Close West Monkseaton Whitley Bay Tyne & Wear NE25 9RJ |
| Secretary Name | Pamela Jane Williams-Annis |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Abbey Close West Monkseaton Whitley Bay Tyne & Wear NE25 9RJ |
Location
| Registered Address | Morton House Fencehouses Houghton Le Spring Durham DH4 6QA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Little Lumley |
| Ward | Lumley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pamela Jane Williams-annis 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57 |
| Cash | £57 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Registered office address changed from 11 Abbey Close Whitley Bay Tyne and Wear NE25 9RJ England to Morton House Fencehouses Houghton Le Spring Durham DH4 6QA on 9 May 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from 11 Abbey Close Whitley Bay Tyne and Wear NE25 9RJ England to Morton House Fencehouses Houghton Le Spring Durham DH4 6QA on 9 May 2016 (2 pages) |
| 6 May 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 11 Abbey Close Whitley Bay Tyne and Wear NE25 9RJ on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 11 Abbey Close Whitley Bay Tyne and Wear NE25 9RJ on 22 March 2016 (1 page) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 1 June 2011 | Incorporation (23 pages) |
| 1 June 2011 | Incorporation (23 pages) |