Abbey Pharmaceuticals Limited

Company Registration Number: 06758034

Company registered in England and Wales

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Abbey Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 25 November 2008. It was dissolved on 12 April 2016.

Registered Address

The Granary Courtyard Barns Choke Lane
Cookham Dean
Maidenhead
Berkshire
SL6 6PT

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 6PT

Registration Data

Company Number

06758034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 November 2008

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£1,000£0£0£0£0
Total Net Worth £0£1,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Kevin

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1955

    Abbey House
    Mill Lane
    Hurley
    SL6 5ND

  • SHAFIQ, Mohammed Choudhary, Dr

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Pharmaceutical Sales & Marketing

    Month of birth: April 1964

    13
    Islet Park Drive
    Maidenhead
    Berkshire
    SL6 8LF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 25 November 2008

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

  • MICHAEL, Gregory Morris

    Director

    Appointed on 1 September 2009

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1954

    Lucknow
    Elizabeth Road
    Henley-On-Thames
    Oxfordshire
    RG9 1RA

  • OMER, Irfan

    Director

    Appointed on 25 November 2008

    Resigned on 1 September 2009

    Nationality: Pakistani

    Occupation: Pharmaceutical Sales & Marketing

    Month of birth: July 1957

    46 Priory Avenue
    Walthamstow Central
    London
    E17 7QP

  • SHARPLES, Jane Anne, Dr

    Director

    Appointed on 25 November 2008

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Pharmaceutical Sales & Marketing

    Month of birth: October 1964

    Abbey House
    Mill Lane
    Hurley
    SL6 5ND

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5OTIwMGFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTY0Mzk3MWFkaXF6a2N4.

  3. 13 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XXLUSR. Transaction: MzEzOTMyNzc4OGFkaXF6a2N4.

  4. 10 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MYGB8G. Transaction: MzEzODg1MTczNmFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDM95. Transaction: MzEzMDYwODc4N2FkaXF6a2N4.

  6. 25 November 2014 Termination of appointment of Gregory Morris Michael as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X3LEZNRM. Transaction: MzExMjA1MjY0NWFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J14V4B. Transaction: MzEwOTg2MDkzMmFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVDO9. Transaction: MzEwODY5NzkzOWFkaXF6a2N4.

  9. 20 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNENWMVNhZGlxemtjeA.

  10. 9 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ILC81R. Transaction: MzA4NjY1ODQzOGFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56HUX. Transaction: MzA4NDM0MTE5OGFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209N7II. Transaction: MzA3MTMwMTEyMGFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V2JU. Transaction: MzA2MzkyNzA3OWFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZY8B. Transaction: MzA1MTM3MTk1NGFkaXF6a2N4.

  15. 14 December 2011 Registered office address changed from the Granary Courtyard Barns Choke Lane Cookham Dene Berkshire SL6 6PD United Kingdom on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2UOLC. Transaction: MzA0ODk0Njg5MGFkaXF6a2N4.

  16. 30 November 2011 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XH9Y2ZN9. Transaction: MzA0ODA3MTk4MGFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X8ZQIYY8. Transaction: MzA0NjYzODQwMGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XB5V0NGB. Transaction: MzAyMzQzNDgxOGFkaXF6a2N4.

  19. 4 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XT7UOM9A. Transaction: MzAyMDc3ODcyM2FkaXF6a2N4.

  20. 7 July 2010 Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJI4VLHZ. Transaction: MzAxOTEwMzE0NWFkaXF6a2N4.

  21. 1 March 2010 Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB7GJHXS. Transaction: MzAxMDQwMjEzN2FkaXF6a2N4.

  22. 17 February 2010 Current accounting period extended from 30 November 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: A4XD2HLS. Transaction: MzAwOTYzODI3OGFkaXF6a2N4.

  23. 14 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQRVD96. Transaction: MjA0MTI2MjAzOGFkaXF6a2N4.

  24. 14 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBQRUD95. Transaction: MjA0MTI2MDg1MmFkaXF6a2N4.

  25. 14 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBQRTD94. Transaction: MjA0MTI2MDg1MWFkaXF6a2N4.

  26. 14 September 2009 Registered office changed on 14/09/2009 from kidwells park house kidwells park drive maidenhead berkshire SL6 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: XBQRSD93. Transaction: MjA0MTI2MDg1MGFkaXF6a2N4.

  27. 14 September 2009 Director appointed mr kevin james [View PDF]

    Category: Officers. Type: 288a. Barcode: XBN0FD9W. Transaction: MjA0MTI0NTE0M2FkaXF6a2N4.

  28. 14 September 2009 Director appointed mr gregory michael [View PDF]

    Category: Officers. Type: 288a. Barcode: XBLP5D99. Transaction: MjA0MTI0Mjg3MGFkaXF6a2N4.

  29. 14 September 2009 Registered office changed on 14/09/2009 from 13 islet park drive maidenhead berkshire SL6 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XBLFUD9O. Transaction: MjA0MTIzOTkxM2FkaXF6a2N4.

  30. 14 September 2009 Appointment terminated director jane sharples [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLEBD94. Transaction: MjA0MTI0MDA2NWFkaXF6a2N4.

  31. 14 September 2009 Appointment terminated director irfan omer [View PDF]

    Category: Officers. Type: 288b. Barcode: XBLD4D9W. Transaction: MjA0MTI0MDAzMGFkaXF6a2N4.

  32. 18 December 2008 Director appointed dr jane sharples [View PDF]

    Category: Officers. Type: 288a. Barcode: XDJYO5RB. Transaction: MjAyMDcxOTMyMGFkaXF6a2N4.

  33. 18 December 2008 Director appointed mr irfan omer [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBOD5RI. Transaction: MjAyMDY3ODUyMWFkaXF6a2N4.

  34. 18 December 2008 Director appointed dr mohammed choudhary shafiq [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBG45R1. Transaction: MjAyMDY3NzIwNGFkaXF6a2N4.

  35. 28 November 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9C3B57L. Transaction: MjAxODk3NDAyOGFkaXF6a2N4.

  36. 28 November 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A9C3A57K. Transaction: MjAxODk3Mzg5MGFkaXF6a2N4.

  37. 25 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7N0F54F. Transaction: MjAxODcwNzU5NWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:14:14 +0000