ABBEY FORWARDING (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02038290

Incorporation date

16/07/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

06/12/2010

Final Gazette dissolved via compulsory strike-off

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23/08/2010

First Gazette notice for compulsory strike-off

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18/01/2009

Return made up to 20/12/08; full list of members

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26/10/2008

Accounts made up to 2007-12-31

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26/06/2008

Return made up to 20/12/07; full list of members

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20/11/2007

Accounts made up to 2006-12-31

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18/01/2007

Return made up to 20/12/06; full list of members

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02/06/2006

Accounts made up to 2005-12-31

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28/12/2005

Return made up to 20/12/05; full list of members

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16/08/2005

Accounts made up to 2004-12-31

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22/12/2004

Return made up to 20/12/04; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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28/01/2004

Return made up to 20/12/03; full list of members

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28/01/2004

Registered office changed on 29/01/04

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20/08/2003

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

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06/01/2003

Return made up to 20/12/02; full list of members

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03/12/2002

Accounts made up to 2001-12-31

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26/02/2002

Secretary resigned;director resigned

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26/02/2002

New secretary appointed

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01/02/2002

Return made up to 20/12/01; full list of members

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01/02/2002

Secretary resigned

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15/10/2001

Total exemption small company accounts made up to 2000-12-31

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15/01/2001

Return made up to 20/12/00; full list of members

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27/11/2000

Accounts made up to 1999-12-31

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13/01/2000

Return made up to 20/12/99; full list of members

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30/08/1999

Accounts made up to 1998-12-31

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10/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

29/09/1998

Accounts made up to 1997-12-31

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11/01/1998

Return made up to 20/12/97; no change of members

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29/09/1997

Accounts made up to 1996-12-31

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22/12/1996

New director appointed

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22/12/1996

Return made up to 20/12/96; no change of members

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27/11/1996

Director resigned

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01/11/1996

Resolutions

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01/11/1996

Resolutions

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01/11/1996

Resolutions

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01/11/1996

Resolutions

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01/11/1996

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

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28/01/1996

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

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18/01/1996

Return made up to 20/12/95; full list of members

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17/11/1995

Declaration of satisfaction of mortgage/charge

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17/09/1995

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

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26/04/1995

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

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28/03/1995

Return made up to 20/12/94; no change of members

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26/03/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Registered office changed on 09/11/94 from: bishop house guildford road leatherhead surrey. KT22 9AX

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20/04/1994

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

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08/01/1994

Return made up to 20/12/93; no change of members

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13/04/1993

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

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24/01/1993

Return made up to 20/12/92; full list of members

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07/09/1992

Accounts for a small company made up to 1991-03-31

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17/02/1992

New director appointed

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17/02/1992

Return made up to 20/12/91; change of members

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15/12/1991

Auditor's resignation

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15/12/1991

Registered office changed on 16/12/91 from: 50-, purland road, off nathan way, london, SE28 0AT.

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15/12/1991

Accounting reference date extended from 31/03 to 30/06

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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02/06/1991

Registered office changed on 03/06/91 from: hattons road, off westinghouse road, trafford park, manchester, M17 1PS.

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02/06/1991

Director resigned

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02/06/1991

Secretary resigned;new secretary appointed

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01/05/1991

Full accounts made up to 1990-03-31

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24/04/1991

Return made up to 20/12/90; no change of members

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25/02/1990

Full accounts made up to 1989-03-31

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25/02/1990

Return made up to 20/12/89; full list of members

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28/09/1989

Wd 22/09/89 ad 08/09/89--------- £ si 19902@1=19902 £ ic 2/19904

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28/09/1989

Resolutions

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28/09/1989

Resolutions

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28/09/1989

Nc inc already adjusted

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25/01/1989

Full accounts made up to 1988-03-31

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25/01/1989

Return made up to 14/12/88; full list of members

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09/01/1989

Registered office changed on 10/01/89 from: 86 princess street manchester M1 6NG

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25/01/1988

Full accounts made up to 1987-03-31

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25/01/1988

Return made up to 18/12/87; full list of members

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25/09/1986

Particulars of mortgage/charge

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16/09/1986

Accounting reference date notified as 31/03

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11/09/1986

New director appointed

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01/09/1986

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

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01/09/1986

Registered office changed on 02/09/86 from: 86 princess st manchester M1 6NG

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10/08/1986

Gazettable document

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10/08/1986

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

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10/08/1986

Registered office changed on 11/08/86 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ

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07/08/1986

Certificate of change of name

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16/07/1986

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Owen, Patrick Daniel	Director	10/12/1996 - Present	6
Dempsey, Brian Francis	Director	22/03/1994 - 30/06/1996	2
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 (SOUTHERN) LIMITED

ABBEY FORWARDING (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at 50 Purland Road, West Thamesmead Business Park, London SE28 0AT. 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 FORWARDING (SOUTHERN) LIMITED?

ABBEY FORWARDING (SOUTHERN) LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 06/12/2010.

Where is ABBEY FORWARDING (SOUTHERN) LIMITED located?

ABBEY FORWARDING (SOUTHERN) LIMITED is registered at 50 Purland Road, West Thamesmead Business Park, London SE28 0AT.

What does ABBEY FORWARDING (SOUTHERN) LIMITED do?

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

What is the latest filing for ABBEY FORWARDING (SOUTHERN) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.