Abbey Specialised Solutions Limited

Company Name	Abbey Specialised Solutions Limited
Company Status	Dissolved
Company Number	04759235
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	17 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	John Colin Joyce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 17 February 2010)
Role	Accountant
Correspondence Address	Ashwood House 8a Highbury Road Sutton Coldfield B74 4TF

Director Name	Ammar Azam
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 2010)
Role	Company Director
Correspondence Address	26 Lordswood Square Harborne Birmingham B17 9BS

Secretary Name	Ammar Azam
Nationality	British
Status	Closed
Appointed	30 November 2005(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 2010)
Role	Company Director
Correspondence Address	26 Lordswood Square Harborne Birmingham B17 9BS

Director Name	Jeremy Albert Cope
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2005)
Role	Chartered Accountant
Correspondence Address	11 Eastmoor Close Foley Road East Streetly Sutton Coldfield B74 3JS

Secretary Name	Jeremy Albert Cope
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2005)
Role	Chartered Accountant
Correspondence Address	11 Eastmoor Close Foley Road East Streetly Sutton Coldfield B74 3JS

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2005)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Field View Buckwell Lane, Clifton Upon Dunsmore Rugby Warwickshire CV23 0BJ

Director Name	Mrs Janice Patricia Laraway
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Nesfield Grove Solihull West Midlands B92 0BQ

Director Name	Christopher Steele
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2005)
Role	Accountant
Correspondence Address	217 Broadway North Walsall West Midlands WS1 2PY

Secretary Name	Mrs Janice Patricia Laraway
Nationality	British
Status	Resigned
Appointed	08 April 2005(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Nesfield Grove Solihull West Midlands B92 0BQ

Secretary Name	Victoria Jane Joyce
Nationality	British
Status	Resigned
Appointed	11 November 2005(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 November 2005)
Role	Company Director
Correspondence Address	8a Highbury Road Sutton Coldfield Birmingham B74 4TF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£190,558
Gross Profit	£146,348
Net Worth	£5,079
Cash	£213,830
Current Liabilities	£217,902

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2010	Final Gazette dissolved following liquidation (1 page)
17 November 2009	Notice of move from Administration to Dissolution on 12 November 2009 (10 pages)
17 November 2009	Notice of move from Administration to Dissolution (10 pages)
17 June 2009	Administrator's progress report to 13 May 2009 (24 pages)
17 June 2009	Administrator's progress report to 13 May 2009 (24 pages)
14 May 2009	Notice of extension of period of Administration (1 page)
14 May 2009	Notice of extension of period of Administration (1 page)
17 December 2008	Administrator's progress report to 13 November 2008 (18 pages)
17 December 2008	Administrator's progress report to 13 November 2008 (18 pages)
31 July 2008	Statement of affairs with form 2.14B (7 pages)
31 July 2008	Statement of affairs with form 2.14B (7 pages)
16 July 2008	Statement of administrator's proposal (74 pages)
16 July 2008	Statement of administrator's proposal (74 pages)
21 May 2008	Appointment of an administrator (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o wenham major LTD 89 cornwall street birmingham B3 3BY (1 page)
21 May 2008	Registered office changed on 21/05/2008 from c/o wenham major LTD 89 cornwall street birmingham B3 3BY (1 page)
21 May 2008	Appointment of an administrator (1 page)
30 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
29 November 2007	Full accounts made up to 31 March 2006 (14 pages)
29 November 2007	Full accounts made up to 31 March 2006 (14 pages)
7 June 2007	Registered office changed on 07/06/07 from: c/o mgi wenham major 89 cornwall st birmingham B3 3BY (1 page)
7 June 2007	Return made up to 09/05/07; full list of members (2 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 09/05/07; full list of members (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: c/o mgi wenham major 89 cornwall st birmingham B3 3BY (1 page)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Return made up to 09/05/06; full list of members (3 pages)
2 June 2006	Return made up to 09/05/06; full list of members (3 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Memorandum and Articles of Association (3 pages)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	Declaration of assistance for shares acquisition (9 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2005	Memorandum and Articles of Association (3 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Declaration of assistance for shares acquisition (9 pages)
1 December 2005	Declaration of assistance for shares acquisition (9 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Declaration of assistance for shares acquisition (9 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
25 November 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Return made up to 09/05/05; full list of members (3 pages)
26 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 June 2004	Return made up to 09/05/04; full list of members (8 pages)
4 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 February 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
9 May 2003	Incorporation (9 pages)
9 May 2003	Incorporation (9 pages)

Abbey Specialised Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London