| Company Name | Abbey Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06541048 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Leslie Edwin Thain |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St James Road Braintree Essex CM7 5QF |
| Secretary Name | Pauline Jane Thain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Retail Assistant |
| Correspondence Address | 38 St James Road Braintree Essex CM7 5QF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Website | www.abbeysec.co.uk |
|---|
Location
| Registered Address | 27 Powers Hall End Witham Essex CM8 2HE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham West |
| Built Up Area | Witham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leslie Edwin Thain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £848 |
| Cash | £240 |
| Current Liabilities | £17,598 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (2 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 26 March 2013 (1 page) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Director's details changed for Leslie Edwin Thain on 1 January 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Leslie Edwin Thain on 1 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Leslie Edwin Thain on 1 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 81 lister road braintree CM7 1XN (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 81 lister road braintree CM7 1XN (1 page) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 2 April 2008 | Secretary appointed pauline jane thain (2 pages) |
| 2 April 2008 | Director appointed leslie edwin thain (2 pages) |
| 2 April 2008 | Director appointed leslie edwin thain (2 pages) |
| 2 April 2008 | Secretary appointed pauline jane thain (2 pages) |
| 25 March 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 25 March 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 25 March 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 25 March 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 20 March 2008 | Incorporation (6 pages) |
| 20 March 2008 | Incorporation (6 pages) |