ABBEY SITE AND PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02772543

Incorporation date

09/12/1992

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/12/1992)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

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14/07/2010

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2010-07-15

View PDF (2 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-14

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02/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

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28/10/2008

Statement of affairs with form 4.19

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28/10/2008

Appointment of a voluntary liquidator

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28/10/2008

Resolutions

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02/10/2008

Registered office changed on 03/10/2008 from 18 forest road loughton essex IG10 1DX

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05/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/12/2007

Return made up to 10/12/07; full list of members

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19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/12/2006

Return made up to 10/12/06; full list of members

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19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/01/2006

Return made up to 10/12/05; full list of members

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05/07/2005

Accounts for a small company made up to 2004-12-31

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20/06/2005

Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100

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19/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

19/12/2004

Secretary's particulars changed;director's particulars changed

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04/10/2004

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

View PDF (7 pages)

21/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

21/12/2003

Director's particulars changed

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20/07/2003

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

View PDF (7 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

22/10/2002

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

View PDF (7 pages)

20/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

04/07/2001

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

View PDF (6 pages)

20/12/2000

Return made up to 10/12/00; full list of members

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20/12/2000

Secretary's particulars changed;director's particulars changed

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28/08/2000

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

View PDF (6 pages)

21/12/1999

Return made up to 10/12/99; full list of members

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16/08/1999

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

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19/01/1999

Registered office changed on 20/01/99 from: 4 empress avenue chingford london E4 8SR

View PDF (1 pages)

20/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

15/07/1998

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

View PDF (5 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

16/06/1997

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

View PDF (4 pages)

08/01/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

19/05/1996

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

View PDF (5 pages)

17/12/1995

Return made up to 10/12/95; no change of members

View PDF (4 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/12/1994

Return made up to 10/12/94; no change of members

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17/12/1994

Secretary's particulars changed

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08/06/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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21/12/1993

Return made up to 10/12/93; full list of members

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21/12/1993

Director's particulars changed

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19/04/1993

Secretary resigned;new director appointed

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19/04/1993

New secretary appointed;director resigned;new director appointed

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07/04/1993

Certificate of change of name

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07/04/1993

Accounting reference date notified as 31/12

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07/04/1993

Certificate of change of name

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29/03/1993

Registered office changed on 30/03/93 from: 76 whitchurch road cardiff south glamorgan CF4 3LX

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06/01/1993

Certificate of change of name

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06/01/1993

Certificate of change of name

View PDF (2 pages)

09/12/1992

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

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
Key Legal Services (Nominees) Limited	Nominee Director	09/12/1992 - 17/12/1992	4781
Key Legal Services (Nominees) Limited	Nominee Secretary	09/12/1992 - 17/12/1992	4781
Clark, Anthony William	Secretary	17/12/1992 - Present	-
Clark, Anthony William	Director	17/12/1992 - Present	1
Morgan, Bernadette Susan	Director	17/12/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABBEY SITE AND PROPERTY SERVICES LIMITED

ABBEY SITE AND PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 09/12/1992 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 SITE AND PROPERTY SERVICES LIMITED?

ABBEY SITE AND PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 09/12/1992 and dissolved on 14/06/2011.

Where is ABBEY SITE AND PROPERTY SERVICES LIMITED located?

ABBEY SITE AND PROPERTY SERVICES LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does ABBEY SITE AND PROPERTY SERVICES LIMITED do?

ABBEY SITE AND PROPERTY SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ABBEY SITE AND PROPERTY SERVICES LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.