ABBEY BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

03369708

Incorporation date

12/05/1997

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

21/09/2012

Final Gazette dissolved following liquidation

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21/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (4 pages)

21/06/2012

Return of final meeting in a members' voluntary winding up

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (5 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 2011-12-19

View PDF (1 pages)

19/12/2011

Appointment of Mr Michael James Morris as a director on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Mr Andrew David Dewhirst as a director on 2011-12-19

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19/12/2011

Appointment of Andrew David Dewhirst as a secretary on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of David Arthur Love as a director on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 2011-12-19

View PDF (1 pages)

19/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 2011-12-19

View PDF (1 pages)

07/11/2011

Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

07/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2011-11-02

View PDF (2 pages)

07/06/2011

Registered office address changed from 60 London Wall London EC2M 5TQ on 2011-06-08

View PDF (2 pages)

07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

View PDF (1 pages)

07/06/2011

Declaration of solvency

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

19/01/2011

Full accounts made up to 2010-04-22

View PDF (14 pages)

29/09/2010

Previous accounting period shortened from 2010-12-31 to 2010-04-22

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (19 pages)

27/05/2010

Registered office address changed from 4 Farm Street London W1J 5rd on 2010-05-28

View PDF (2 pages)

27/05/2010

Termination of appointment of Roger Montaut as a director

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27/05/2010

Termination of appointment of Andrew Wilson as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of James Fletcher as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Duncan Watt as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Richard Midmer as a director

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27/05/2010

Termination of appointment of Philip Kendall as a director

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27/05/2010

Termination of appointment of Stephen Jones as a director

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27/05/2010

Termination of appointment of Bryan Galan as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr David Arthur Love as a director

View PDF (3 pages)

27/05/2010

Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary

View PDF (3 pages)

27/05/2010

Appointment of Ing Real Estate Investment Management (Uk) Limited as a director

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/06/2009

Return made up to 13/05/09; full list of members

View PDF (8 pages)

10/12/2008

Secretary appointed james david fletcher

View PDF (2 pages)

04/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

15/06/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

15/06/2008

Director's Change of Particulars / roger montaut / 01/01/2008 / HouseName/Number was: , now: french house 45; Street was: 43 cranston road, now: bramble rise; Area was: forest hill, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SE23 2HA, now: KT11 2HP

View PDF (1 pages)

21/04/2008

Full accounts made up to 2008-01-06

View PDF (15 pages)

31/01/2008

Auditor's resignation

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13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (4 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (4 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: 11 henrietta street london WC2E 8PY

View PDF (1 pages)

07/01/2008

S-div 31/12/07

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07/01/2008

Resolutions

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

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24/04/2007

Declaration of satisfaction of mortgage/charge

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24/04/2007

Declaration of satisfaction of mortgage/charge

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24/10/2006

Registered office changed on 25/10/06 from: 12-14 long acre london WC2E 9LP

View PDF (1 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

30/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

15/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

10/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/05/2004

Return made up to 13/05/04; full list of members

View PDF (2 pages)

08/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

21/05/2002

Secretary's particulars changed

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21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

30/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

08/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/05/1999

Return made up to 13/05/99; no change of members

View PDF (6 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/06/1998

Return made up to 13/05/98; full list of members

View PDF (7 pages)

02/03/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

13/07/1997

Registered office changed on 14/07/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

13/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (16 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

21/04/2010

Last change occurred

21/04/2010

Accounts

Full

Last made up date

21/04/2010

Next account date

21/04/2011

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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
DLA NOMINEES LIMITED	Nominee Director	13/05/1997 - 29/05/1997	256
CBRE GLOBAL INVESTORS (UK) LIMITED	Corporate Director	14/05/2010 - 19/12/2011	13
Galan, Bryan Richard	Director	31/12/2007 - 14/05/2010	19
Watt, Duncan Howard	Director	31/12/2007 - 14/05/2010	24
Wilson, Andrew Luis	Director	31/12/2007 - 14/05/2010	89

Persons with Significant Control

No PSC data available.

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Description

About ABBEY BUSINESS PARK LIMITED

ABBEY BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 BUSINESS PARK LIMITED?

ABBEY BUSINESS PARK LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 21/09/2012.

Where is ABBEY BUSINESS PARK LIMITED located?

ABBEY BUSINESS PARK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ABBEY BUSINESS PARK LIMITED do?

ABBEY BUSINESS PARK LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ABBEY BUSINESS PARK LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.