ABBEY RESEARCH LTD

Key Data

Status

Dissolved

Company No.

02131360

Incorporation date

12/05/1987

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

17/06/2011

Final Gazette dissolved following liquidation

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21/03/2011

Resolutions

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21/03/2011

Change of name notice

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17/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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17/03/2011

Return of final meeting in a members' voluntary winding up

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-13

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13/01/2010

Registered office address changed from Telegraphic House Waterfront Quay Salford Quays Manchester M50 3XW on 2010-01-14

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

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17/12/2009

Declaration of solvency

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15/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

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13/09/2009

Total exemption small company accounts made up to 2008-10-31

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22/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/12/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

21/10/2008

Return made up to 19/09/08; full list of members

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28/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/11/2007

Return made up to 19/09/07; full list of members

View PDF (8 pages)

26/10/2007

Declaration of mortgage charge released/ceased

View PDF (10 pages)

19/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

14/11/2006

Return made up to 19/09/06; full list of members

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05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

21/11/2005

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

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29/09/2005

Return made up to 19/09/05; no change of members

View PDF (8 pages)

01/12/2004

Return made up to 19/09/04; change of members

View PDF (8 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (10 pages)

15/10/2003

Registered office changed on 16/10/03

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03/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/01/2003

£ ic 423664/323664 28/11/02 £ sr 100000@1=100000

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24/10/2002

Return made up to 19/09/02; full list of members

View PDF (10 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2001

Return made up to 19/09/01; full list of members

View PDF (9 pages)

23/09/2001

Registered office changed on 24/09/01

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29/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/10/2000

Return made up to 19/09/00; full list of members

View PDF (9 pages)

19/10/2000

Director's particulars changed

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30/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/10/1999

Ad 29/09/99--------- £ si [email protected]=9354 £ ic 514276/523630

View PDF (2 pages)

13/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

29/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/12/1998

Conve 24/09/98

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04/11/1998

Resolutions

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04/11/1998

Resolutions

View PDF (20 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

08/10/1998

Secretary's particulars changed;director's particulars changed

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04/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

22/10/1997

Director's particulars changed

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16/07/1997

Ad 26/06/97--------- premium £ si [email protected]=44275 £ ic 570000/614275

View PDF (2 pages)

16/07/1997

Resolutions

View PDF (3 pages)

16/07/1997

Resolutions

View PDF (3 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/11/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (102 pages)

21/09/1994

Return made up to 19/09/94; full list of members

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26/07/1994

Full accounts made up to 1993-12-31

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23/11/1993

Secretary resigned;new secretary appointed;director resigned

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23/11/1993

Return made up to 19/09/93; full list of members

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22/09/1993

Accounting reference date extended from 30/09 to 31/12

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21/06/1993

New director appointed

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17/03/1993

Full accounts made up to 1992-10-07

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17/01/1993

Ad 23/12/92--------- £ si 120000@1=120000 £ ic 450000/570000

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17/01/1993

£ nc 570000/655000 23/12/92

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04/01/1993

Resolutions

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04/01/1993

Resolutions

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29/09/1992

Return made up to 19/09/92; no change of members

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13/08/1992

Full accounts made up to 1991-09-30

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10/11/1991

Return made up to 19/09/91; full list of members

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10/11/1991

Registered office changed on 11/11/91

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11/03/1991

Full accounts made up to 1990-09-30

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05/03/1991

Director resigned

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05/03/1991

Director resigned

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04/10/1990

Full accounts made up to 1989-09-30

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04/10/1990

Return made up to 19/09/90; full list of members

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09/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

Registered office changed on 09/07/90 from: 24 fitzroy square london W1P 5HJ

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10/06/1990

Ad 22/05/90--------- £ si 270000@1=270000 £ ic 180000/450000

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24/05/1990

Nc inc already adjusted 22/05/90

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24/05/1990

Memorandum and Articles of Association

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24/05/1990

New director appointed

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24/05/1990

Resolutions

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24/05/1990

Resolutions

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12/03/1990

Return made up to 30/09/89; full list of members

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12/03/1990

Return made up to 27/11/88; full list of members

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05/03/1990

Accounts for a small company made up to 1988-09-30

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04/03/1990

Certificate of change of name

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04/03/1990

Compulsory strike-off action has been discontinued

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04/03/1990

Certificate of change of name

View PDF (2 pages)

11/12/1989

First Gazette notice for compulsory strike-off

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18/09/1989

Wd 08/09/89 ad 09/08/89--------- £ si 80000@1=80000 £ ic 100000/180000

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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18/09/1989

Nc inc already adjusted

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04/06/1989

Accounting reference date shortened from 30/06 to 30/09

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17/05/1988

Director resigned;new director appointed

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10/11/1987

Accounting reference date notified as 30/06

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29/09/1987

New director appointed

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29/09/1987

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

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24/09/1987

Notice of assignment of name or new name to shares

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23/09/1987

Certificate of change of name

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23/09/1987

Certificate of change of name

View PDF (2 pages)

20/09/1987

Particulars of mortgage/charge

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14/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

10/09/1987

Particulars of mortgage/charge

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09/09/1987

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

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09/09/1987

Registered office changed on 10/09/87 from: 2 baches street london N1 6UB

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02/09/1987

Resolutions

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12/05/1987

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
O'reilly, Thomas Joseph	Director	23/09/1997 - Present	2
Harding, Francis John, Mr.	Director	10/06/1993 - Present	-
Haslehurst, Richard George	Secretary	27/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY RESEARCH LTD

ABBEY RESEARCH LTD is an(a) Dissolved company incorporated on 12/05/1987 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 RESEARCH LTD?

ABBEY RESEARCH LTD is currently Dissolved. It was registered on 12/05/1987 and dissolved on 17/06/2011.

Where is ABBEY RESEARCH LTD located?

ABBEY RESEARCH LTD is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does ABBEY RESEARCH LTD do?

ABBEY RESEARCH LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ABBEY RESEARCH LTD?

The latest filing was on 17/06/2011: Final Gazette dissolved following liquidation.