Company NameAbbeyville Corporation Limited
DirectorsSteven Andrew Selby and David Graham Spencer Thornes
Company StatusDissolved
Company Number04026729
CategoryPrivate Limited Company
Incorporation Date4 July 2000(23 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Steven Andrew Selby
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2000(2 months, 2 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ashfield Crescent
Pudsey
Leeds
West Yorkshire
LS28 6AQ
Director NameMr David Graham Spencer Thornes
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2000(2 months, 2 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnapley Ing Cottage
Bingley
West Yorkshire
Secretary NameSusan Thornes
NationalityBritish
StatusCurrent
Appointed20 September 2000(2 months, 2 weeks after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Correspondence Address12 Marston Close
Queensbury
Bradford
West Yorkshire
BD13 1QN
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed04 July 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressC/O Bkr Haines Watts First Floor
Park House, Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 August 2002Dissolved (1 page)
15 May 2002Liquidators statement of receipts and payments (5 pages)
15 May 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2001Appointment of a voluntary liquidator (1 page)
22 October 2001Return made up to 04/07/01; full list of members (6 pages)
10 October 2001Statement of affairs (5 pages)
10 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 October 2001Registered office changed on 09/10/01 from: 665 bradford road oakenshaw bradford west yorkshire BD12 7DT (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000Ad 16/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 December 2000New secretary appointed (2 pages)
13 December 2000New director appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000Director resigned (1 page)
22 September 2000Registered office changed on 22/09/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
4 July 2000Incorporation (14 pages)