ABBEY ALLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

03588615

Incorporation date

25/06/1998

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

27/08/2010

Final Gazette dissolved following liquidation

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27/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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05/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

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07/10/2008

Statement of affairs with form 4.19

View PDF (6 pages)

07/10/2008

Resolutions

View PDF (1 pages)

07/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from abbey house castle road chelston business park wellington somerset TA21 9JQ

View PDF (1 pages)

07/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 26/06/06; full list of members

View PDF (8 pages)

22/02/2007

Director's particulars changed

View PDF (0 pages)

22/02/2007

Location of register of members address changed

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03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/01/2006

£ ic 100000/75000 24/11/05 £ sr 25000@1=25000

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

05/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

26/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

Ad 01/06/04--------- £ si 49998@1

View PDF (2 pages)

30/11/2004

Registered office changed on 01/12/04 from: abbey house station concourse taunton somerset TA1 1QP

View PDF (1 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Return made up to 26/06/04; no change of members

View PDF (8 pages)

26/08/2004

Director's particulars changed

View PDF (0 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

24/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/01/2004

Certificate of change of name

View PDF (2 pages)

07/08/2003

Nc inc already adjusted 01/01/03

View PDF (1 pages)

14/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/07/2003

Ad 01/01/03--------- £ si 50000@1

View PDF (2 pages)

14/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/07/2003

Resolutions

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/08/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

24/06/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

05/03/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

20/02/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

01/07/1999

Secretary resigned;director resigned

View PDF (0 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

20/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Registered office changed on 20/07/98 from: bridge house bridge street uffculme cullompton devon EX15 3AX

View PDF (1 pages)

19/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/06/1998 - 29/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/06/1998 - 29/06/1998	9606
Worrow, David Maynard	Director	13/07/1998 - Present	13
Donaldson, John	Director	13/07/1998 - 31/10/1998	-
Witcomb, Paul Myers	Director	31/10/1998 - 16/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ABBEY ALLIANCE LIMITED

ABBEY ALLIANCE LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ALLIANCE LIMITED?

ABBEY ALLIANCE LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 27/08/2010.

Where is ABBEY ALLIANCE LIMITED located?

ABBEY ALLIANCE LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ABBEY ALLIANCE LIMITED do?

ABBEY ALLIANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for ABBEY ALLIANCE LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.