| Company Name | Abbey Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596562 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Exstone Engineering Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Scott Brady |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 January 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Kingsmans Farm Road Hullbridge Hockley Essex SS5 6QB |
| Secretary Name | Gwendoline Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(1 month after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kingsman Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,688 |
| Cash | £34,000 |
| Current Liabilities | £258,572 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2008 | Ad 02/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 24 September 2008 | Ad 02/09/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 22 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 10 September 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 25 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 3 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 15 July 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 15 July 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: orion house bryant avenue romford essex RM3 0AP (1 page) |
| 19 April 1999 | Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 1999 | Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 1998 | Company name changed exstone engineering LIMITED\certificate issued on 09/09/98 (2 pages) |
| 8 September 1998 | Company name changed exstone engineering LIMITED\certificate issued on 09/09/98 (2 pages) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | £ nc 100/1000 14/08/98 (1 page) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Resolutions
|
| 25 August 1998 | £ nc 100/1000 14/08/98 (1 page) |
| 25 August 1998 | Resolutions
|
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Incorporation (8 pages) |