A.B.& N.INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00699995

Incorporation date

03/08/1961

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1961)

17/11/2010

Final Gazette dissolved following liquidation

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17/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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17/08/2010

Return of final meeting in a members' voluntary winding up

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20/04/2009

Registered office changed on 20/04/2009 from strand house long street walsall WS2 9DY

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14/04/2009

Appointment of a voluntary liquidator

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14/04/2009

Declaration of solvency

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14/04/2009

Resolutions

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12/03/2009

Accounts for a small company made up to 2008-09-30

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11/11/2008

Return made up to 17/10/08; full list of members

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10/07/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

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18/12/2007

Accounts for a small company made up to 2007-03-31

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30/10/2007

Return made up to 17/10/07; no change of members

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20/12/2006

Accounts for a small company made up to 2006-03-31

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23/11/2006

Return made up to 17/10/06; full list of members

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30/11/2005

Return made up to 17/10/05; change of members

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30/11/2005

Director's particulars changed

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15/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/12/2004

Accounts for a small company made up to 2004-03-31

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16/11/2004

Return made up to 17/10/04; no change of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

New director appointed

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02/02/2004

Director resigned

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24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/10/2003

Return made up to 17/10/03; full list of members

View PDF (11 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (11 pages)

27/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

26/10/2001

Return made up to 17/10/01; full list of members

View PDF (10 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

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19/10/2000

Return made up to 17/10/00; full list of members

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19/10/2000

Secretary's particulars changed;director's particulars changed

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30/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

21/10/1999

Return made up to 26/10/99; full list of members

View PDF (10 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

17/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Return made up to 26/10/97; no change of members

View PDF (4 pages)

13/01/1998

Secretary resigned

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31/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

01/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

12/02/1996

Director resigned

View PDF (2 pages)

26/01/1996

New director appointed

View PDF (2 pages)

26/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/11/1995

Return made up to 26/10/95; full list of members

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21/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

07/11/1994

Return made up to 26/10/94; no change of members

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05/01/1994

Accounts for a small company made up to 1993-03-31

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27/11/1993

Declaration of satisfaction of mortgage/charge

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27/11/1993

Declaration of satisfaction of mortgage/charge

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23/11/1993

Return made up to 26/10/93; full list of members

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23/11/1993

Secretary's particulars changed

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08/12/1992

Accounts for a small company made up to 1992-03-31

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10/11/1992

Return made up to 26/10/92; no change of members

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10/11/1992

Secretary's particulars changed;secretary resigned;director resigned

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06/02/1992

Accounts for a small company made up to 1991-03-31

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07/01/1992

Return made up to 26/10/91; no change of members

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03/01/1992

Registered office changed on 03/01/92 from: 126 wolverhampton walsall west mids WS2 8PP

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03/01/1992

Director resigned

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03/01/1992

Secretary resigned;new secretary appointed;director resigned

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15/02/1991

Return made up to 31/12/90; full list of members

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09/02/1991

Accounts for a small company made up to 1990-03-31

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20/06/1990

Accounts for a small company made up to 1989-03-31

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20/06/1990

Accounts for a small company made up to 1988-03-31

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20/06/1990

Accounts for a small company made up to 1987-03-31

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15/03/1990

Secretary's particulars changed;director's particulars changed

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05/03/1990

Director's particulars changed

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05/03/1990

Return made up to 26/10/89; full list of members

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04/08/1989

Return made up to 31/12/87; no change of members

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04/08/1989

Return made up to 31/12/88; no change of members

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12/08/1987

Return made up to 31/12/86; full list of members

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29/04/1987

Accounts for a small company made up to 1986-03-31

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29/04/1987

Accounts for a small company made up to 1985-03-31

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15/07/1986

Return made up to 03/12/85; full list of members

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03/08/1961

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Small

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franks, Nicholas Mark	Secretary	01/04/1997 - Present	1
Allan, Joanna	Director	05/12/1995 - 16/12/2003	-
Franks, Catherine Jane	Director	16/12/2003 - Present	11
Franks, Nicholas Mark	Director	05/12/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A.B.& N.INVESTMENTS LIMITED

A.B.& N.INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/08/1961 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.& N.INVESTMENTS LIMITED?

A.B.& N.INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/08/1961 and dissolved on 17/11/2010.

Where is A.B.& N.INVESTMENTS LIMITED located?

A.B.& N.INVESTMENTS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does A.B.& N.INVESTMENTS LIMITED do?

A.B.& N.INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for A.B.& N.INVESTMENTS LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.