ABBEYWOOD OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02651736

Incorporation date

06/10/1991

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1991)

09/05/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

First Gazette notice for compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

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04/06/2010

Compulsory strike-off action has been discontinued

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02/06/2010

Accounts for a small company made up to 2009-05-31

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18/01/2010

Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 2010-01-19

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21/09/2009

Return made up to 21/09/09; full list of members

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04/08/2009

Appointment Terminated Director nicholas mitchell

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04/08/2009

Appointment Terminated Secretary nicholas mitchell

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02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

21/09/2008

Return made up to 21/09/08; full list of members

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16/01/2008

Accounts made up to 2007-05-31

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20/09/2007

Return made up to 21/09/07; full list of members

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23/01/2007

Accounts made up to 2006-05-31

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27/09/2006

Return made up to 21/09/06; full list of members

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20/10/2005

Return made up to 21/09/05; full list of members

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29/09/2005

Accounts made up to 2005-05-31

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22/02/2005

Accounts made up to 2004-05-31

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14/09/2004

Return made up to 21/09/04; full list of members

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16/12/2003

Accounts made up to 2003-05-31

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14/09/2003

Return made up to 21/09/03; full list of members

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26/11/2002

Accounts made up to 2002-05-31

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15/10/2002

Return made up to 21/09/02; full list of members

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05/02/2002

Director's particulars changed

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27/01/2002

Accounts made up to 2001-05-31

View PDF (3 pages)

30/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

30/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2001

Director resigned

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01/01/2001

Accounts made up to 2000-05-31

View PDF (3 pages)

18/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

05/04/2000

Accounts made up to 1999-05-31

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23/09/1999

Return made up to 21/09/99; full list of members

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23/08/1999

Director's particulars changed

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05/10/1998

Full accounts made up to 1998-05-31

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04/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

24/11/1997

Return made up to 07/10/97; full list of members

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11/11/1997

Auditor's resignation

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30/09/1997

New secretary appointed;new director appointed

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30/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Auditor's resignation

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07/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

16/07/1997

Memorandum and Articles of Association

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16/07/1997

Resolutions

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16/07/1997

Ad 02/07/97--------- £ si 100@1=100 £ ic 200/300

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16/07/1997

Ad 02/07/97--------- £ si 100@1=100 £ ic 100/200

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16/07/1997

Conve 02/07/97

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16/07/1997

Resolutions

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02/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

02/10/1996

Director's particulars changed

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29/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

18/06/1996

Registered office changed on 19/06/96 from: 3 strand court bath rd cheltenham glos GL53 7LN

View PDF (1 pages)

15/04/1996

Accounting reference date shortened from 31/08 to 31/05

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15/04/1996

New director appointed

View PDF (2 pages)

22/10/1995

Full accounts made up to 1995-08-31

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22/10/1995

Return made up to 07/10/95; full list of members

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22/10/1995

Secretary resigned

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22/11/1994

Accounts for a small company made up to 1994-08-31

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22/11/1994

Secretary resigned;new secretary appointed;director resigned

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29/09/1994

Return made up to 07/10/94; no change of members

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29/09/1994

Director resigned

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17/11/1993

Accounts for a small company made up to 1993-08-31

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10/10/1993

Return made up to 07/10/93; full list of members

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31/05/1993

Full accounts made up to 1992-08-31

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05/11/1992

New director appointed

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05/11/1992

Return made up to 07/10/92; full list of members

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05/11/1992

Director resigned

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13/11/1991

Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

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13/11/1991

Accounting reference date notified as 31/08

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27/10/1991

Registered office changed on 28/10/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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27/10/1991

Director resigned;new director appointed

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27/10/1991

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

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06/10/1991

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Byron Sinclair, Lawrence	Director	03/04/1996 - 31/03/2001	2
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	07/10/1991 - 23/10/1991	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	07/10/1991 - 23/10/1991	1009
Mitchell, Nicholas James	Director	15/09/1997 - 17/07/2009	27
Leslie-Miller, Nicholas Hamilton	Director	23/10/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ABBEYWOOD OPERATIONS LIMITED

ABBEYWOOD OPERATIONS LIMITED is an(a) Dissolved company incorporated on 06/10/1991 with the registered office located at 144-146 Buckingham Palace Road, London SW1W 9TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYWOOD OPERATIONS LIMITED?

ABBEYWOOD OPERATIONS LIMITED is currently Dissolved. It was registered on 06/10/1991 and dissolved on 09/05/2011.

Where is ABBEYWOOD OPERATIONS LIMITED located?

ABBEYWOOD OPERATIONS LIMITED is registered at 144-146 Buckingham Palace Road, London SW1W 9TR.

What does ABBEYWOOD OPERATIONS LIMITED do?

ABBEYWOOD OPERATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ABBEYWOOD OPERATIONS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.