ABBEYWOOD OPERATIONS LIMITED

Overview

Company Name	ABBEYWOOD OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02651736
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1991
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYWOOD OPERATIONS LIMITED?

(7450) /

Where is ABBEYWOOD OPERATIONS LIMITED located?

Registered Office Address	144-146 Buckingham Palace Road SW1W 9TR London
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYWOOD OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for ABBEYWOOD OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2010	Accounts for a small company made up to May 31, 2009	6 pages	AA

Jan 19, 2010	Registered office address changed from 41 Rodney Road Cheltenham Glos GL50 1HX on Jan 19, 2010	1 pages	AD01

Sep 22, 2009	legacy	4 pages	363a

Aug 05, 2009	legacy	1 pages	288b

Aug 05, 2009	legacy	1 pages	288b

Apr 03, 2009	Accounts for a small company made up to May 31, 2008	6 pages	AA

Sep 22, 2008	legacy	4 pages	363a

Jan 17, 2008	Accounts made up to May 31, 2007	6 pages	AA
Sep 21, 2007	legacy	3 pages	363a
Jan 24, 2007	Accounts made up to May 31, 2006	6 pages	AA
Sep 28, 2006	legacy	7 pages	363s
Oct 21, 2005	legacy	7 pages	363s
Sep 30, 2005	Accounts made up to May 31, 2005	6 pages	AA
Feb 23, 2005	Accounts made up to May 31, 2004	6 pages	AA
Sep 15, 2004	legacy	7 pages	363s
Dec 17, 2003	Accounts made up to May 31, 2003	6 pages	AA
Sep 15, 2003	legacy	7 pages	363s
Nov 27, 2002	Accounts made up to May 31, 2002	6 pages	AA
Oct 16, 2002	legacy	7 pages	363s
Feb 06, 2002	legacy	1 pages	288c
Jan 28, 2002	Accounts made up to May 31, 2001	3 pages	AA

View All Filings

Who are the officers of ABBEYWOOD OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESLIE-MILLER, Nicholas Hamilton 15 Saint Marys Road Wimbledon SW19 7BZ London	Oct 23, 1991		Director	15 Saint Marys Road Wimbledon SW19 7BZ London	United Kingdom	British	1956-7	16662040004
LESLIE-MILLER, Nicholas Hamilton 285 Wimbledon Park Road SW19 6NP London	Oct 23, 1991	Nov 09, 1994	Secretary	285 Wimbledon Park Road SW19 6NP London		British		16662040001
LESLIE-MILLER, William Alfred 424 Chessington Road KT19 9EJ Epsom Surrey	Nov 09, 1994	Sep 15, 1997	Secretary	424 Chessington Road KT19 9EJ Epsom Surrey		British		71550880001
MITCHELL, Nicholas James Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	Sep 15, 1997	Jul 17, 2009	Secretary	Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire		British		50472010008
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 07, 1991	Oct 23, 1991	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
BYRON SINCLAIR, Lawrence Ranworth Ferry Lane, Laleham Village TW18 1SW Staines Middlesex	Apr 03, 1996	Mar 31, 2001	Director	Ranworth Ferry Lane, Laleham Village TW18 1SW Staines Middlesex	England	British	1952-7	76670980001
HOLT, Sonia 39 Poplar Mount DA17 6DL Belvedere Kent	Oct 23, 1991	Sep 17, 1992	Director	39 Poplar Mount DA17 6DL Belvedere Kent		British	1968-12	25568560001
MITCHELL, Nicholas James Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	Sep 15, 1997	Jul 17, 2009	Director	Larkshill Grange Little Larkhill Long Newnton GL8 8RU Tetbury Gloucestershire	England	British	1957-5	50472010008
ROBERTSON, Fiona 13 Bolingbroke Grove SW11 6ER London	Sep 17, 1992	Jul 01, 1994	Director	13 Bolingbroke Grove SW11 6ER London		British	1989-5	35500480001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Oct 07, 1991	Oct 23, 1991	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Oct 07, 1991	Oct 23, 1991	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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