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ABBEY SURGICAL (SURREY) LIMITED

Learn more about ABBEY SURGICAL (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BARTON ROAD, LONDON, UNITED KINGDOM, W14 9HD

ABBEY SURGICAL (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 01081549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2010.11.09
last member list: 2010.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.16
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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PREVEXT FROM 30/11/2009 TO 28/02/2010
Form type: AA01
Date: 2010.04.19
£2.95
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SECRETARY APPOINTED MR DAVID ANDREW STIRLING
Form type: AP03
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA STIRLING
Form type: TM02
Date: 2010.03.12
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.25
Form type: LATEST SOC
Document description: 25/02/10 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SHEARER MILLER / 01/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STONEHAM
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 12 BARTON ROAD, LONDON, W14 9HD
Form type: 287
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, 31 WATES WAY, MITCHAM, SURREY, CR4 4HR
Form type: 287
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AAMD
Date: 1992.04.08

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Company directors and board members:

DAVID ANDREW STIRLING (dissolve)
Secretary, 2010.04.01 - 2010.11.09
12 BARTON ROAD , LONDON
W14 9HD
ROSS SHEARER MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 2010.11.09
2 IMPERIAL HEIGHTS , PORT ERIN
IM9 3LH, ISLE OF MAN
ISLE OF MAN
DAVID ANDREW STIRLING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.24 - 2010.11.09
12 BARTON ROAD , LONDON
W14 9HD
JEAN ALEXANDER (dissolve)
Secretary, 1991.02.25 - 1992.06.24
29 JASMIN ROAD WEST EWELL , EPSOM
KT19 9DY, SURREY
DAVID ANDREW STIRLING (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1992.06.24 - 2004.12.31
12 BARTON ROAD , LONDON
W14 9HD
SHEILA JEAN STIRLING (dissolve)
Secretary, 2004.11.01 - 2010.02.26
12 BARTON ROAD , LONDON
W14 9HD
KENNETH BERRY (dissolve)
Director, SALES DIRECTOR, 1991.02.25 - 2004.12.10
39 CROFTERS MEAD COURTWOOD LANE , CROYDON
CR0 9HS, SURREY
CHARLES DAVID BROWN (dissolve)
Director, MARKETING CONSULTANT, 1992.06.24 - 1993.07.31
3 LAYLEYS GREEN CURRIDGE , NEWBURY
RG16 9DQ, BERKSHIRE
ROY EDWARD FOX (dissolve)
Director, SURGICAL INSTRUMENT MANUFACTUR, 1991.02.25 - 1996.08.31
8 PAMS WAY WEST EWELL , EPSOM
KT19 0HA, SURREY
GRAHAM JOHN STONEHAM (dissolve)
Director, SURGICAL INSTRUMENT MANUFACTUR, 1991.02.25 - 2008.04.09
84 AMIS AVENUE , EPSOM
KT19 9HY, SURREY

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Information about the Private Limited Company ABBEY SURGICAL (SURREY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data