ABBEY FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

01020745

Incorporation date

12/08/1971

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1971)

09/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2020

Notice of final account prior to dissolution

View PDF (14 pages)

29/10/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-10-29

View PDF (2 pages)

26/10/2012

Appointment of a liquidator

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26/08/2010

Order of court to wind up

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14/04/2010

Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 2010-04-14

View PDF (2 pages)

12/10/2009

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2009-10-12

View PDF (1 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/04/2009

Appointment of a liquidator

View PDF (1 pages)

03/04/2009

Order of court to wind up

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from 50 purland road nathan way west thamesmead business park london SE28 0AT

View PDF (1 pages)

18/02/2009

Appointment of provisional liquidator

View PDF (1 pages)

19/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/06/2008

Return made up to 19/12/07; full list of members

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24/10/2007

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

View PDF (7 pages)

19/02/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/01/2006

Return made up to 19/12/05; full list of members

View PDF (8 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/01/2005

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

View PDF (8 pages)

23/12/2004

Return made up to 19/12/04; full list of members

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02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/08/2004

Auditor's resignation

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06/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2004

Registered office changed on 17/05/04 from: 50 purland road west thamesmead business park london SE28 0AT

View PDF (1 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

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29/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

20/07/2003

Accounts for a small company made up to 2002-12-31

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07/01/2003

Return made up to 19/12/02; full list of members

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04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

16/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/01/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/10/1998

Director resigned

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12/01/1998

Return made up to 19/12/97; change of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/02/1997

Resolutions

View PDF (1 pages)

23/12/1996

Return made up to 19/12/96; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

10/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

14/12/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1995

Registered office changed on 18/09/95 from: c/o edmondsons manor house church street leatherhead surery KT22 8HD

View PDF (1 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

07/03/1995

Return made up to 19/12/94; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/10/1994

Registered office changed on 13/10/94 from: bishop house guildford road leatherhead surrey KT22 9AX

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21/04/1994

Accounts for a small company made up to 1993-06-30

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07/01/1994

Return made up to 19/12/93; no change of members

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11/09/1993

Particulars of mortgage/charge

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14/04/1993

Accounts for a small company made up to 1992-06-30

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25/01/1993

Return made up to 19/12/92; full list of members

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07/09/1992

Full accounts made up to 1991-06-30

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10/02/1992

Return made up to 19/12/91; no change of members

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16/12/1991

Registered office changed on 16/12/91 from: 10 midfield way orpington kent BR5 2QJ

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26/09/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/1991

Full accounts made up to 1990-06-30

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26/09/1991

Return made up to 31/12/90; no change of members

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17/09/1991

First Gazette notice for compulsory strike-off

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08/02/1990

Return made up to 19/12/89; full list of members

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25/01/1990

Registered office changed on 25/01/90 from: 50 purland road nathan way woolwich london

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25/01/1990

Full accounts made up to 1989-06-30

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08/09/1988

Full accounts made up to 1987-06-30

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08/09/1988

Return made up to 08/08/88; full list of members

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26/11/1987

Return made up to 14/10/87; full list of members

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09/11/1987

Full accounts made up to 1986-06-30

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09/11/1987

Registered office changed on 09/11/87 from: new caledonian wharf odessa street london SE16 1LU

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12/08/1971

Incorporation

View PDF (21 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dempsey, Brian Francis	Director	12/06/1994 - 30/06/1996	2
Mills, Richard John	Director	25/11/2003 - Present	-
Savale, Christopher Paul	Director	01/01/1996 - 22/09/1998	-
Hone, Richard John	Director	25/11/2003 - Present	15
Owen, William James	Secretary	21/12/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ABBEY FORWARDING LIMITED

ABBEY FORWARDING LIMITED is an(a) Dissolved company incorporated on 12/08/1971 with the registered office located at Jupiter House Warley Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 FORWARDING LIMITED?

ABBEY FORWARDING LIMITED is currently Dissolved. It was registered on 12/08/1971 and dissolved on 09/07/2020.

Where is ABBEY FORWARDING LIMITED located?

ABBEY FORWARDING LIMITED is registered at Jupiter House Warley Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ABBEY FORWARDING LIMITED do?

ABBEY FORWARDING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ABBEY FORWARDING LIMITED?

The latest filing was on 09/07/2020: Final Gazette dissolved following liquidation.