ABBOT SECURITY SERVICES (1977) LIMITED

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ABBOT SECURITY SERVICES (1977) LIMITED

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Key Data

Status

Dissolved

Company No.

01311739

Incorporation date

02/05/1977

Size

Total Exemption Small

Contacts

Registered address

Registered address

Abbot House, Vale Royal, London N7 9AUCopy
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Latest events (Record since 02/05/1977)
dot icon29/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2016
First Gazette notice for voluntary strike-off
dot icon06/09/2016
Application to strike the company off the register
dot icon21/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon19/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon20/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon16/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon22/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon19/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon01/02/2011
Total exemption full accounts made up to 2010-05-31
dot icon15/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon15/09/2010
Termination of appointment of P B & F Audit Limited as a secretary
dot icon15/09/2010
Registered office address changed from 42 Alie Street London E1 8DA on 2010-09-15
dot icon26/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon02/09/2009
Return made up to 15/08/09; full list of members
dot icon04/04/2009
Full accounts made up to 2008-05-31
dot icon14/10/2008
Return made up to 15/08/08; full list of members
dot icon05/06/2008
Full accounts made up to 2007-05-31
dot icon12/09/2007
Return made up to 15/08/07; no change of members
dot icon11/04/2007
Full accounts made up to 2006-05-31
dot icon11/10/2006
Return made up to 15/08/06; full list of members
dot icon05/04/2006
Full accounts made up to 2005-05-31
dot icon13/09/2005
Return made up to 15/08/05; full list of members
dot icon04/04/2005
Full accounts made up to 2004-05-31
dot icon22/10/2004
Return made up to 15/08/04; full list of members
dot icon15/01/2004
Full accounts made up to 2003-05-31
dot icon04/09/2003
Return made up to 15/08/03; full list of members
dot icon22/11/2002
Full accounts made up to 2002-05-31
dot icon21/10/2002
Return made up to 15/08/02; full list of members
dot icon05/04/2002
Full accounts made up to 2001-05-31
dot icon15/10/2001
Return made up to 15/08/01; full list of members
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Declaration of satisfaction of mortgage/charge
dot icon26/04/2001
Registered office changed on 26/04/01 from: 42 alie street london E1 8DA
dot icon04/04/2001
Full accounts made up to 2000-05-31
dot icon27/03/2001
Registered office changed on 27/03/01 from: E3 the premiere centre abbey park romsey hampshire SO51 9AQ
dot icon24/10/2000
Return made up to 15/08/00; full list of members
dot icon03/05/2000
Full accounts made up to 1999-05-31
dot icon15/03/2000
Return made up to 15/08/99; no change of members
dot icon03/08/1999
Full accounts made up to 1998-05-31
dot icon29/01/1999
Return made up to 15/08/98; full list of members
dot icon13/02/1998
Full accounts made up to 1997-05-31
dot icon08/09/1997
Return made up to 15/08/96; full list of members
dot icon04/08/1997
Return made up to 15/08/97; full list of members
dot icon12/03/1997
Full accounts made up to 1996-05-31
dot icon17/12/1996
New secretary appointed
dot icon17/12/1996
Secretary resigned;director resigned
dot icon17/12/1996
Director resigned
dot icon17/12/1996
New director appointed
dot icon24/03/1996
Return made up to 15/08/95; no change of members
dot icon28/02/1996
Full accounts made up to 1995-05-31
dot icon24/01/1996
Full accounts made up to 1994-05-31
dot icon15/12/1995
Particulars of mortgage/charge
dot icon11/12/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Return made up to 15/08/94; no change of members
dot icon11/01/1994
Full accounts made up to 1993-05-31
dot icon10/09/1993
Particulars of mortgage/charge
dot icon22/08/1993
Return made up to 15/08/93; full list of members
dot icon24/09/1992
Full accounts made up to 1992-05-31
dot icon02/09/1992
Return made up to 15/08/92; no change of members
dot icon22/06/1992
Full accounts made up to 1991-05-31
dot icon19/06/1992
Registered office changed on 19/06/92 from: 9 bedford row london WC1R 4DT
dot icon20/09/1991
Return made up to 15/08/91; full list of members
dot icon25/02/1991
Return made up to 03/10/90; no change of members
dot icon04/10/1990
Accounts for a medium company made up to 1990-05-31
dot icon05/03/1990
Return made up to 15/08/89; full list of members
dot icon08/01/1990
Accounts for a medium company made up to 1989-05-31
dot icon24/02/1989
Full accounts made up to 1988-05-31
dot icon07/02/1989
Return made up to 14/09/88; full list of members
dot icon29/12/1988
Particulars of mortgage/charge
dot icon16/06/1988
Accounts for a medium company made up to 1987-05-31
dot icon04/12/1987
Director resigned;new director appointed
dot icon04/12/1987
Return made up to 11/09/87; full list of members
dot icon03/06/1987
Return made up to 11/11/86; full list of members
dot icon18/03/1987
Accounts for a small company made up to 1986-05-31
dot icon22/01/1987
Registered office changed on 22/01/87 from: 18 bedford row london WC1R 4EJ
dot icon04/06/1986
Registered office changed on 04/06/86 from: rugby chambers 2 rugby street london WC1N 3QP
dot icon02/05/1977
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
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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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBOT SECURITY SERVICES (1977) LIMITED

ABBOT SECURITY SERVICES (1977) LIMITED is an(a) Dissolved company incorporated on 02/05/1977 with the registered office located at Abbot House, Vale Royal, London N7 9AU. 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 ABBOT SECURITY SERVICES (1977) LIMITED?

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ABBOT SECURITY SERVICES (1977) LIMITED is currently Dissolved. It was registered on 02/05/1977 and dissolved on 29/11/2016.

Where is ABBOT SECURITY SERVICES (1977) LIMITED located?

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ABBOT SECURITY SERVICES (1977) LIMITED is registered at Abbot House, Vale Royal, London N7 9AU.

What does ABBOT SECURITY SERVICES (1977) LIMITED do?

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ABBOT SECURITY SERVICES (1977) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ABBOT SECURITY SERVICES (1977) LIMITED?

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The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.