Abbeywood Operations Limited

Company Name	Abbeywood Operations Limited
Company Status	Dissolved
Company Number	02651736
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nicholas Hamilton Leslie-Miller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 6 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Marys Road Wimbledon London SW19 7BZ

Director Name	Sonia Holt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 17 September 1992)
Role	Manageress
Correspondence Address	39 Poplar Mount Belvedere Kent DA17 6DL

Secretary Name	Nicholas Hamilton Leslie-Miller
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 1994)
Role	Company Director
Correspondence Address	285 Wimbledon Park Road London SW19 6NP

Director Name	Ms Fiona Robertson
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1994)
Role	Sales Executive
Correspondence Address	13 Bolingbroke Grove London SW11 6ER

Secretary Name	William Alfred Leslie-Miller
Nationality	British
Status	Resigned
Appointed	09 November 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	424 Chessington Road Epsom Surrey KT19 9EJ

Director Name	Lawrence Byron Sinclair
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2001)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Ranworth Ferry Lane, Laleham Village Staines Middlesex TW18 1SW

Director Name	Mr Nicholas James Mitchell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Larkshill Grange Little Larkhill Long Newnton Tetbury Gloucestershire GL8 8RU Wales

Secretary Name	Mr Nicholas James Mitchell
Nationality	British
Status	Resigned
Appointed	15 September 1997(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Larkshill Grange Little Larkhill Long Newnton Tetbury Gloucestershire GL8 8RU Wales

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	144-146 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,757
Cash	£3,367
Current Liabilities	£14,124

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
3 June 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
19 January 2010	Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on 19 January 2010 (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
5 August 2009	Appointment Terminated Secretary nicholas mitchell (1 page)
5 August 2009	Appointment Terminated Director nicholas mitchell (1 page)
5 August 2009	Appointment terminated secretary nicholas mitchell (1 page)
5 August 2009	Appointment terminated director nicholas mitchell (1 page)
3 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
17 January 2008	Accounts made up to 31 May 2007 (6 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
24 January 2007	Accounts made up to 31 May 2006 (6 pages)
24 January 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
28 September 2006	Return made up to 21/09/06; full list of members (7 pages)
28 September 2006	Return made up to 21/09/06; full list of members (7 pages)
21 October 2005	Return made up to 21/09/05; full list of members (7 pages)
21 October 2005	Return made up to 21/09/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
30 September 2005	Accounts made up to 31 May 2005 (6 pages)
23 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
23 February 2005	Accounts made up to 31 May 2004 (6 pages)
15 September 2004	Return made up to 21/09/04; full list of members (7 pages)
15 September 2004	Return made up to 21/09/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
17 December 2003	Accounts made up to 31 May 2003 (6 pages)
15 September 2003	Return made up to 21/09/03; full list of members (7 pages)
15 September 2003	Return made up to 21/09/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
27 November 2002	Accounts made up to 31 May 2002 (6 pages)
16 October 2002	Return made up to 21/09/02; full list of members (7 pages)
16 October 2002	Return made up to 21/09/02; full list of members (7 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
28 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
28 January 2002	Accounts made up to 31 May 2001 (3 pages)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
2 January 2001	Accounts made up to 31 May 2000 (3 pages)
2 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
19 September 2000	Return made up to 21/09/00; full list of members (7 pages)
19 September 2000	Return made up to 21/09/00; full list of members (7 pages)
6 April 2000	Accounts made up to 31 May 1999 (3 pages)
6 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
24 September 1999	Return made up to 21/09/99; full list of members (10 pages)
24 September 1999	Return made up to 21/09/99; full list of members (10 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
6 October 1998	Full accounts made up to 31 May 1998 (10 pages)
6 October 1998	Full accounts made up to 31 May 1998 (10 pages)
5 October 1998	Return made up to 29/09/98; no change of members (4 pages)
5 October 1998	Return made up to 29/09/98; no change of members (4 pages)
25 November 1997	Return made up to 07/10/97; full list of members (6 pages)
25 November 1997	Return made up to 07/10/97; full list of members (6 pages)
12 November 1997	Auditor's resignation (2 pages)
12 November 1997	Auditor's resignation (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
26 September 1997	Auditor's resignation (1 page)
26 September 1997	Auditor's resignation (1 page)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 July 1997	Ad 02/07/97--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
17 July 1997	Conve 02/07/97 (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 July 1997	Memorandum and Articles of Association (6 pages)
17 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1997	Conve 02/07/97 (1 page)
17 July 1997	Memorandum and Articles of Association (6 pages)
17 July 1997	Ad 02/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 July 1997	Ad 02/07/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 July 1997	Ad 02/07/97--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
17 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Return made up to 07/10/96; full list of members (6 pages)
3 October 1996	Return made up to 07/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
30 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
19 June 1996	Registered office changed on 19/06/96 from: 3 strand court bath rd cheltenham glos GL53 7LN (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 3 strand court bath rd cheltenham glos GL53 7LN (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
16 April 1996	Accounting reference date shortened from 31/08 to 31/05 (1 page)
23 October 1995	Full accounts made up to 31 August 1995 (8 pages)
23 October 1995	Full accounts made up to 31 August 1995 (8 pages)

Abbeywood Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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