ABDS COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04177693

Incorporation date

12/03/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2025

Application to strike the company off the register

View PDF (1 pages)

11/08/2025

Termination of appointment of Chloe Francesca Hermione Forbes as a director on 2025-08-11

View PDF (1 pages)

07/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

13/03/2020

Notification of Chloe Francesca Hermione Forbes as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (4 pages)

03/08/2017

Notification of a person with significant control

View PDF (5 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

26/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

25/09/2015

Appointment of Mr Stuart Paul Coleman as a secretary on 2015-09-25

View PDF (2 pages)

25/09/2015

Appointment of Mr Stuart Paul Coleman as a director on 2015-09-25

View PDF (2 pages)

25/09/2015

Termination of appointment of Robert Thomas Alexander Forbes as a director on 2015-09-25

View PDF (1 pages)

25/09/2015

Termination of appointment of Robert Thomas Alexander Forbes as a secretary on 2015-09-25

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

03/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/03/2010

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

View PDF (5 pages)

12/03/2010

Director's details changed for Chloe Francesca Hermione Forbes on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Robert Thomas Alexander Forbes on 2009-10-01

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

17/03/2009

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

View PDF (4 pages)

30/01/2009

Resolutions

View PDF (1 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

27/03/2008

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

View PDF (4 pages)

21/08/2007

Resolutions

View PDF (1 pages)

17/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

05/04/2007

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

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

05/04/2006

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

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

24/03/2005

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

View PDF (7 pages)

18/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2004

Ad 02/10/03--------- £ si 1@1

View PDF (2 pages)

02/04/2004

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

View PDF (7 pages)

13/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

13/02/2004

Resolutions

View PDF (1 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

09/05/2003

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

View PDF (7 pages)

09/05/2003

New director appointed

View PDF (2 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

16/04/2002

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

View PDF (6 pages)

16/04/2002

Director resigned

View PDF (1 pages)

04/07/2001

Memorandum and Articles of Association

View PDF (11 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2001

Registered office changed on 15/06/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (2 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	12/03/2001 - 04/06/2001	2783
Dwyer, Daniel John	Nominee Secretary	12/03/2001 - 04/06/2001	1327
Newman, Susan Lesley Lavinia	Director	04/06/2001 - 02/10/2003	15
Chloe Francesca Hermione Forbes	Director	04/09/2001 - 11/08/2025	-
Mr Robert Thomas Alexander Forbes	Director	02/10/2003 - 25/09/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABDS COMPANY SECRETARIAL SERVICES LIMITED

ABDS COMPANY SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/2001 with the registered office located at 15 Oxford Street, Southampton, Hampshire SO14 3DJ. There are currently 2 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 ABDS COMPANY SECRETARIAL SERVICES LIMITED?

ABDS COMPANY SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/03/2001 and dissolved on 11/11/2025.

Where is ABDS COMPANY SECRETARIAL SERVICES LIMITED located?

ABDS COMPANY SECRETARIAL SERVICES LIMITED is registered at 15 Oxford Street, Southampton, Hampshire SO14 3DJ.

What does ABDS COMPANY SECRETARIAL SERVICES LIMITED do?

ABDS COMPANY SECRETARIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABDS COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.