Company NameAbbey Morgan Limited
Company StatusDissolved
Company Number02769216
CategoryPrivate Limited Company
Incorporation Date30 November 1992(31 years, 5 months ago)
Dissolution Date9 September 1997 (26 years, 7 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 NamePeter James Lancaster
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1993(9 months, 1 week after company formation)
Appointment Duration4 years (closed 09 September 1997)
RoleCompany Director
Correspondence Address13 Providence Row
Baildon
Shipley
West Yorkshire
BD17 6LA
Secretary NamePatricia Louise Sharp
NationalityBritish
StatusClosed
Appointed30 November 1995(3 years after company formation)
Appointment Duration1 year, 9 months (closed 09 September 1997)
RoleCompany Director
Correspondence Address42 Crag Hill Road
Thackley
Bradford
West Yorkshire
BD10 0AH
Director NameDean Martyn Slingsby
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(same day as company formation)
RoleAccountant
Correspondence Address6 Beechwood Avenue
Moorhead
Shipley
BD18 4JU
Secretary NameRachel Slingsby
NationalityBritish
StatusResigned
Appointed30 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address110 Nab Wood Drive
Shipley
West Yorkshire
BD18 4EW
Director NameJohn Michael Anthony Lancaster
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1993(9 months, 1 week after company formation)
Appointment Duration2 years (resigned 07 September 1995)
RoleSurveyor
Correspondence AddressPipers House Manor Row
Bradford
West Yorkshire
BD1 4QU
Secretary NameWest Yorkshire Registrars Ltd (Corporation)
StatusResigned
Appointed07 September 1993(9 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1995)
Correspondence Address15 Salem Street
Bradford
West Yorkshire
BD1 4QH

Location

Registered AddressPipers House
28 Manor Row
Bradford
West Yorkshire
BD1 4QU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

9 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
20 May 1997First Gazette notice for compulsory strike-off (1 page)
28 February 1996Amended full accounts made up to 30 November 1994 (6 pages)
14 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 February 1996Accounts for a dormant company made up to 30 November 1993 (6 pages)
14 February 1996Full accounts made up to 30 November 1994 (1 page)
14 February 1996Return made up to 30/11/95; no change of members
  • 363(287) ‐ Registered office changed on 14/02/96
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)