Abbey Shipping Limited

Company Name	Abbey Shipping Limited
Company Status	Dissolved
Company Number	04836660
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Name	Abbey Shipping (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter Genders
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Warren Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BS

Director Name	Mr Frank Horatio Tett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR

Secretary Name	Mrs Louise Davison
Nationality	British
Status	Closed
Appointed	01 July 2009(5 years, 11 months after company formation)
Appointment Duration	12 months (closed 29 June 2010)
Role	Secretary
Correspondence Address	3 Irmar House 59 Cookham Road Maidenhead Berks SL6 7EP

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	17 July 2003(same day as company formation)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Claude Jean Bonnard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Crown Lodge 12 Elystan Street London SW3 3PP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,612,207
Gross Profit	£108,636
Net Worth	£457
Cash	£353,782
Current Liabilities	£5,181,753

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
5 March 2010	Application to strike the company off the register (3 pages)
5 March 2010	Application to strike the company off the register (3 pages)
23 September 2009	Full accounts made up to 31 March 2008 (14 pages)
23 September 2009	Full accounts made up to 31 March 2008 (14 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Secretary appointed mrs louise davison (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Secretary appointed mrs louise davison (1 page)
21 April 2009	Full accounts made up to 31 March 2007 (11 pages)
21 April 2009	Full accounts made up to 31 March 2007 (11 pages)
30 September 2008	Return made up to 17/07/08; full list of members (3 pages)
30 September 2008	Return made up to 17/07/08; full list of members (3 pages)
21 June 2008	Company name changed abbey shipping (uk) LIMITED\certificate issued on 24/06/08 (2 pages)
21 June 2008	Company name changed abbey shipping (uk) LIMITED\certificate issued on 24/06/08 (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 January 2008	Return made up to 24/06/07; no change of members (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 January 2008	Return made up to 24/06/06; no change of members (6 pages)
28 January 2008	Registered office changed on 28/01/08 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 January 2008	Return made up to 24/06/06; no change of members (6 pages)
28 January 2008	Registered office changed on 28/01/08 from: gallaghers po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
28 January 2008	Return made up to 24/06/07; no change of members (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 January 2008	Restoration by order of the court (3 pages)
18 January 2008	Restoration by order of the court (3 pages)
22 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
17 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 August 2005	Return made up to 24/06/05; full list of members (2 pages)
17 August 2005	Return made up to 24/06/05; full list of members (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: second floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
21 December 2004	Registered office changed on 21/12/04 from: second floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
20 December 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
20 December 2004	Delivery ext'd 3 mth 31/03/05 (1 page)
6 August 2004	Return made up to 17/07/04; full list of members (7 pages)
6 August 2004	Return made up to 17/07/04; full list of members (7 pages)
18 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
18 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2003	New secretary appointed (1 page)
5 November 2003	New secretary appointed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (12 pages)
17 July 2003	Incorporation (12 pages)

Abbey Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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