ABBEY AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02823084

Incorporation date

31/05/1993

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

18/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2012

Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 2012-10-09

View PDF (1 pages)

02/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2012

Director's details changed for Mr Ian Thomas Paterson on 2012-04-26

View PDF (2 pages)

15/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

01/06/2011

Secretary's details changed for Ian Thomas Paterson on 2011-06-01

View PDF (1 pages)

31/05/2011

Director's details changed for Mr Ian Thomas Paterson on 2011-06-01

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

14/12/2009

Appointment of Ian Thomas Paterson as a secretary

View PDF (2 pages)

09/12/2009

Termination of appointment of Eleanor Paterson as a secretary

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

08/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

14/10/2008

Appointment terminated director eleanor paterson

View PDF (1 pages)

01/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (8 pages)

01/06/2006

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

View PDF (2 pages)

07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/11/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

27/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

26/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

07/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

04/07/2001

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

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

26/06/2000

Registered office changed on 27/06/00 from: ratcliffe house leacroft staines middlesex TW18 4NN

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

06/09/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

02/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Resolutions

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02/04/1998

Resolutions

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21/08/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

11/08/1997

Registered office changed on 12/08/97 from: 174 high street hounslow middlesex TW3 1BQ

View PDF (1 pages)

10/08/1997

Full accounts made up to 1996-06-30

View PDF (2 pages)

01/06/1997

Auditor's resignation

View PDF (4 pages)

27/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

30/05/1996

Full accounts made up to 1995-06-30

View PDF (2 pages)

30/05/1996

Return made up to 01/06/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-06-30

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/09/1994

Return made up to 01/06/94; full list of members

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28/06/1993

Accounting reference date notified as 30/06

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16/06/1993

New director appointed

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16/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1993

Registered office changed on 17/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

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31/05/1993

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/1993 - 01/06/1993	16011
Paterson, Eleanor Margaret	Director	01/06/1993 - 06/10/2008	1
LONDON LAW SERVICES LIMITED	Nominee Director	01/06/1993 - 01/06/1993	580
LETCHFORD NOMINEES LIMITED	Corporate Secretary	01/06/1993 - 22/03/2000	2
Paterson, Ian Thomas	Director	01/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABBEY AUTOMATION LIMITED

ABBEY AUTOMATION LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at C/O LAWFORD BUSINESS SERVICES LTD, The Old Station Lower Ground Floor, Moor Lane, Staines-Upon-Thames, Middlesex TW18 4BB. There are currently 2 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 AUTOMATION LIMITED?

ABBEY AUTOMATION LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 18/08/2014.

Where is ABBEY AUTOMATION LIMITED located?

ABBEY AUTOMATION LIMITED is registered at C/O LAWFORD BUSINESS SERVICES LTD, The Old Station Lower Ground Floor, Moor Lane, Staines-Upon-Thames, Middlesex TW18 4BB.

What does ABBEY AUTOMATION LIMITED do?

ABBEY AUTOMATION LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ABBEY AUTOMATION LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via compulsory strike-off.