ABBEY SURGICAL (HOLDINGS) LIMITED

Q: What is the latest filing for ABBEY SURGICAL (HOLDINGS) LIMITED?

The latest filing was on 10/01/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02696465

Incorporation date

11/03/1992

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2010

Application to strike the company off the register

View PDF (3 pages)

20/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

18/04/2010

Previous accounting period extended from 2009-11-30 to 2010-02-28

View PDF (1 pages)

18/04/2010

Appointment of Mr David Andrew Stirling as a secretary

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Ross Shearer Miller on 2010-03-12

View PDF (2 pages)

11/03/2010

Termination of appointment of Sheila Stirling as a secretary

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

16/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

12/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

10/04/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/03/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

27/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

19/03/2003

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

View PDF (8 pages)

16/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

17/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

10/09/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

25/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

29/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

26/03/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

22/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

17/03/1999

Return made up to 12/03/99; no change of members

View PDF (6 pages)

20/09/1998

Registered office changed on 21/09/98 from: 31 wates way mitcham surrey CR4 4HR

View PDF (1 pages)

15/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

24/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

24/03/1998

Director's particulars changed

View PDF (0 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1997

Ad 01/07/97--------- £ si 1@1=1 £ ic 150500/150501

View PDF (2 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (2 pages)

13/07/1997

£ nc 150500/150501 01/07/97

View PDF (1 pages)

06/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Return made up to 12/03/97; full list of members

View PDF (0 pages)

16/03/1997

Director resigned

View PDF (0 pages)

28/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

13/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

13/03/1996

Director's particulars changed

View PDF (0 pages)

06/07/1995

Memorandum and Articles of Association

View PDF (37 pages)

06/07/1995

Resolutions

View PDF (1 pages)

10/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

27/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/06/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

11/04/1994

Return made up to 12/03/94; no change of members

View PDF (0 pages)

11/04/1994

Director's particulars changed

View PDF (0 pages)

14/10/1993

Director resigned

View PDF (0 pages)

04/05/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

24/04/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

24/08/1992

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

06/08/1992

Statement of affairs

View PDF (0 pages)

06/08/1992

Ad 24/06/92--------- £ si 129000@1

View PDF (0 pages)

29/07/1992

Ad 24/06/92--------- £ si 20500@1=20500 £ ic 2/20502

View PDF (0 pages)

29/07/1992

Nc inc already adjusted 24/06/92

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Resolutions

View PDF (0 pages)

29/07/1992

Ad 24/06/92--------- £ si 129000@1=129000 £ ic 20502/149502

View PDF (0 pages)

09/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

09/07/1992

Director resigned;new director appointed

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

09/07/1992

New director appointed

View PDF (0 pages)

09/07/1992

Registered office changed on 10/07/92 from: 2 serjeants' inn london EC4Y 1LT

View PDF (0 pages)

29/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1992

Certificate of change of name

View PDF (0 pages)

05/04/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

11/03/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

27/02/2011

Last accounts made up to

27/02/2010View PDF

Confirmation

Last statement dated

27/02/2010

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Financial Ratios

ABBEY SURGICAL (HOLDINGS) LIMITED has not submitted financial statements

ABBEY SURGICAL (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

No PSC data available.

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Description

About ABBEY SURGICAL (HOLDINGS) LIMITED

ABBEY SURGICAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/03/1992 with the registered office located at 12 Barton Road, London, W14 9HD. 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 SURGICAL (HOLDINGS) LIMITED?

ABBEY SURGICAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/03/1992 and dissolved on 10/01/2011.

Where is ABBEY SURGICAL (HOLDINGS) LIMITED located?

ABBEY SURGICAL (HOLDINGS) LIMITED is registered at 12 Barton Road, London, W14 9HD.

What does ABBEY SURGICAL (HOLDINGS) LIMITED do?

ABBEY SURGICAL (HOLDINGS) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ABBEY SURGICAL (HOLDINGS) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.