| Company Name | Abbey Drivelines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691634 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 1 month ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Barbara Anne Lashmar |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highcroft Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Secretary Name | Christopher John Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2004(12 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | 1 High Road Stapleford Hertfordshire SG14 3NW |
| Director Name | Mr Mark Lashmar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992 |
| Appointment Duration | 12 years, 11 months (resigned 06 February 2005) |
| Role | Transmission Engineer |
| Country of Residence | England |
| Correspondence Address | 10 The Granary Roydon Essex CM19 5EL |
| Secretary Name | Mrs Barbara Anne Lashmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992 |
| Appointment Duration | 12 years (resigned 28 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft Middle Street Nazeing Waltham Abbey Essex EN9 2LW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1992 |
| Appointment Duration | 3 days (resigned 27 February 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Nazeing |
| Ward | Broadley Common, Epping Upland and Nazeing |
| Built Up Area | Bumble's Green |
Shareholders
| 66 at £1 | Barbara Anne Lashmar 66.00% Ordinary |
|---|---|
| 17 at £1 | Christopher John Simmonds 17.00% Ordinary |
| 17 at £1 | Rachael Lashmar 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,880 |
| Cash | £15,589 |
| Current Liabilities | £20,265 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 10 October 2018 | Previous accounting period extended from 28 February 2018 to 31 May 2018 (1 page) |
| 10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Exchange House Middle Street Nazeing Waltham Abbey Essex EN9 2LP on 10 May 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 February 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 28 February 2013 (1 page) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 28 February 2013 (1 page) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 March 2010 | Director's details changed for Barbara Anne Lashmar on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Barbara Anne Lashmar on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Barbara Anne Lashmar on 3 March 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 112B high road ilford essex IG1 1LL (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 112B high road ilford essex IG1 1LL (1 page) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 June 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 18 February 2004 | Amended accounts made up to 28 February 2002 (4 pages) |
| 18 February 2004 | Amended accounts made up to 28 February 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 26 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 29 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 164/166 high road ilford essex IG1 1LL (1 page) |
| 8 June 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 164/166 high road ilford essex IG1 1LL (1 page) |
| 27 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 27 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 30 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 17 March 1998 | Return made up to 27/02/98; no change of members
|
| 17 March 1998 | Return made up to 27/02/98; no change of members
|
| 17 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 17 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 10 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 26 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 26 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 16 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |