ABBEY SURGICAL (HOLDINGS) LIMITED

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

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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20/04/2010

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

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18/04/2010

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

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18/04/2010

Appointment of Mr David Andrew Stirling as a secretary

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11/03/2010

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

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11/03/2010

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

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11/03/2010

Termination of appointment of Sheila Stirling as a secretary

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30/09/2009

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

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16/03/2009

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

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24/09/2008

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

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18/03/2008

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

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29/09/2007

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

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12/03/2007

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

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12/06/2006

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

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12/03/2006

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

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06/10/2005

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

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10/04/2005

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

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30/09/2004

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

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17/03/2004

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

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27/03/2003

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

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19/03/2003

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

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16/08/2002

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

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17/03/2002

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

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10/09/2001

Declaration of shares redemption:auditor's report

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25/03/2001

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

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08/03/2001

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

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29/05/2000

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

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26/03/2000

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

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22/03/1999

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

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17/03/1999

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

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20/09/1998

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

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15/06/1998

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

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24/03/1998

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

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24/03/1998

Director's particulars changed

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20/02/1998

Declaration of satisfaction of mortgage/charge

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13/07/1997

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

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13/07/1997

Resolutions

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13/07/1997

Resolutions

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13/07/1997

Resolutions

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13/07/1997

Resolutions

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13/07/1997

£ nc 150500/150501 01/07/97

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06/07/1997

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

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05/07/1997

New secretary appointed

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05/07/1997

Secretary resigned

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16/03/1997

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

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16/03/1997

Director resigned

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28/04/1996

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

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13/03/1996

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

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13/03/1996

Director's particulars changed

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06/07/1995

Memorandum and Articles of Association

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06/07/1995

Resolutions

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10/05/1995

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

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27/03/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/06/1994

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

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11/04/1994

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

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11/04/1994

Director's particulars changed

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14/10/1993

Director resigned

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04/05/1993

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

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24/04/1993

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

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24/08/1992

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

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06/08/1992

Statement of affairs

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06/08/1992

Ad 24/06/92--------- £ si 129000@1

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29/07/1992

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

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29/07/1992

Nc inc already adjusted 24/06/92

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

Resolutions

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29/07/1992

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

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09/07/1992

Secretary resigned;new secretary appointed;new director appointed

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09/07/1992

Director resigned;new director appointed

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09/07/1992

New director appointed

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09/07/1992

New director appointed

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09/07/1992

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

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29/06/1992

Particulars of mortgage/charge

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16/06/1992

Certificate of change of name

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05/04/1992

Accounting reference date notified as 31/12

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11/03/1992

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Stirling, Sheila Jean	Secretary	25/06/1997 - 25/02/2010	3
Stirling, David Andrew	Secretary	27/05/1992 - 25/06/1997	14
Fox, Roy Edward	Director	27/05/1992 - 30/08/1996	-
Stirling, David Andrew	Director	27/05/1992 - Present	19
Miller, Ross Shearer	Director	27/05/1992 - Present	8

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.