Abbey Automation Limited

Company Name	Abbey Automation Limited
Company Status	Dissolved
Company Number	02823084
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Ian Thomas Paterson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Ian Thomas Paterson
Nationality	British
Status	Closed
Appointed	30 September 2009(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 August 2014)
Role	Company Director
Correspondence Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Mrs Eleanor Margaret Paterson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	Roselandia Bagshot Road Chobham Woking Surrey GU24 8SJ

Secretary Name	Mrs Eleanor Margaret Paterson
Nationality	British
Status	Resigned
Appointed	22 March 2000(6 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2009)
Role	Secretary
Correspondence Address	Roselandia Bagshot Road Chobham Woking Surrey GU24 8SJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Letchford Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	174 High Street Hounslow Middlesex TW3 1BQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ian Thomas Paterson 50.00% Ordinary
1 at £1	Steven Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,479
Cash	£14,790
Current Liabilities	£24,646

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 February 2013	Compulsory strike-off action has been suspended (1 page)
14 February 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
3 August 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Director's details changed for Mr Ian Thomas Paterson on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Ian Thomas Paterson on 26 April 2012 (2 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 June 2011	Secretary's details changed for Ian Thomas Paterson on 1 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (3 pages)
2 June 2011	Secretary's details changed for Ian Thomas Paterson on 1 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (3 pages)
2 June 2011	Secretary's details changed for Ian Thomas Paterson on 1 June 2011 (1 page)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2 (3 pages)
1 June 2011	Director's details changed for Mr Ian Thomas Paterson on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Ian Thomas Paterson on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Ian Thomas Paterson on 1 June 2011 (2 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Appointment of Ian Thomas Paterson as a secretary (2 pages)
15 December 2009	Appointment of Ian Thomas Paterson as a secretary (2 pages)
10 December 2009	Termination of appointment of Eleanor Paterson as a secretary (1 page)
10 December 2009	Termination of appointment of Eleanor Paterson as a secretary (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
15 October 2008	Appointment terminated director eleanor paterson (1 page)
15 October 2008	Appointment terminated director eleanor paterson (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 01/06/07; full list of members (2 pages)
13 July 2007	Return made up to 01/06/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 November 2005	Return made up to 01/06/05; full list of members (2 pages)
10 November 2005	Return made up to 01/06/05; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2004	Return made up to 01/06/04; full list of members (7 pages)
23 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 July 2003	Return made up to 01/06/03; full list of members (7 pages)
24 July 2003	Return made up to 01/06/03; full list of members (7 pages)
13 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 June 2002	Return made up to 01/06/02; full list of members (7 pages)
8 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 July 2001	Return made up to 01/06/01; full list of members (6 pages)
5 July 2001	Return made up to 01/06/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
27 June 2000	Registered office changed on 27/06/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
27 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page)
27 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
13 July 1999	Return made up to 01/06/99; full list of members (6 pages)
13 July 1999	Return made up to 01/06/99; full list of members (6 pages)
18 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
18 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
7 September 1998	Return made up to 01/06/98; no change of members (4 pages)
7 September 1998	Return made up to 01/06/98; no change of members (4 pages)
3 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
3 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
22 August 1997	Return made up to 01/06/97; no change of members (4 pages)
22 August 1997	Return made up to 01/06/97; no change of members (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: 174 high street hounslow middlesex TW3 1BQ (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 174 high street hounslow middlesex TW3 1BQ (1 page)
11 August 1997	Full accounts made up to 30 June 1996 (2 pages)
11 August 1997	Full accounts made up to 30 June 1996 (2 pages)
2 June 1997	Auditor's resignation (4 pages)
2 June 1997	Auditor's resignation (4 pages)
28 July 1996	Return made up to 01/06/96; full list of members (6 pages)
28 July 1996	Return made up to 01/06/96; full list of members (6 pages)
31 May 1996	Full accounts made up to 30 June 1995 (2 pages)
31 May 1996	Full accounts made up to 30 June 1995 (2 pages)
31 May 1996	Return made up to 01/06/95; no change of members (4 pages)
31 May 1996	Return made up to 01/06/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 30 June 1994 (2 pages)
24 May 1995	Full accounts made up to 30 June 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Abbey Automation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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