A.B.J.(HOLDINGS)LIMITED

Key Data

Status

Dissolved

Company No.

00754126

Incorporation date

20/03/1963

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1963)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

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28/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

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13/12/2009

Registered office address changed from 90 Lincoln Road Peterborough PE1 2SP on 2009-12-13

View PDF (2 pages)

11/12/2009

Appointment of a voluntary liquidator

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11/12/2009

Declaration of solvency

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11/12/2009

Resolutions

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23/10/2009

Accounts for a small company made up to 2008-12-31

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31/07/2009

Return made up to 27/07/09; full list of members

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28/10/2008

Accounts for a small company made up to 2007-12-31

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06/08/2008

Return made up to 27/07/08; full list of members

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05/08/2008

Director's Change of Particulars / john williamson / 20/07/2008 / HouseName/Number was: , now: thatch; Street was: thatch baildon close, now: baildon close; Occupation was: dentist, now: company director

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25/10/2007

Accounts for a small company made up to 2006-12-31

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30/08/2007

Return made up to 27/07/07; change of members

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20/12/2006

Secretary's particulars changed;director's particulars changed

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20/12/2006

Director's particulars changed

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07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

22/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/08/2005

Return made up to 27/07/05; full list of members

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19/08/2005

Delivery ext'd 3 mth 31/12/04

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29/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/09/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

01/09/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/09/2003

New secretary appointed

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20/09/2003

Secretary resigned;director resigned

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20/09/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

20/09/2003

Secretary resigned;director resigned

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03/09/2003

Delivery ext'd 3 mth 31/12/02

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30/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/08/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

02/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

30/07/2001

Delivery ext'd 3 mth 31/12/00

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04/04/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/03/2001

Director resigned

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14/03/2001

Registered office changed on 14/03/01 from: abj (holdings) LIMITED regent house, clinton avenue nottingham nottinghamshire NG5 1AZ

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31/01/2001

Registered office changed on 31/01/01 from: ruthlyn house 90 lincoln road peterborough PE1 2SP

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04/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

28/01/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

18/10/1999

Delivery ext'd 3 mth 31/12/98

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18/08/1999

Return made up to 27/07/99; no change of members

View PDF (6 pages)

18/12/1998

Full accounts made up to 1997-12-31

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29/07/1998

Return made up to 27/07/98; no change of members

View PDF (6 pages)

28/07/1998

Delivery ext'd 3 mth 31/12/97

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30/12/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/07/1997

Return made up to 27/07/97; full list of members

View PDF (8 pages)

15/12/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

21/10/1996

Resolutions

View PDF (1 pages)

04/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/08/1996

Return made up to 27/07/96; no change of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

11/10/1995

Delivery of annual acc. Ext. By 3 mths to 31/12/94

View PDF (1 pages)

14/08/1995

Auditor's resignation

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01/08/1995

Return made up to 27/07/95; full list of members

View PDF (8 pages)

01/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1993-12-31

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21/09/1994

Delivery of annual acc. Ext. By 3 mths to 31/12/93

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02/08/1994

Return made up to 27/07/94; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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29/07/1993

Return made up to 27/07/93; no change of members

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16/07/1993

Auditor's resignation

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18/09/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

07/08/1992

Return made up to 27/07/92; full list of members

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18/11/1991

Full group accounts made up to 1990-12-31

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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07/11/1991

Resolutions

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07/11/1991

£ nc 10000/2000000 05/09/91

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16/10/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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04/09/1991

Return made up to 27/07/91; no change of members

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01/11/1990

Full group accounts made up to 1989-12-31

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01/11/1990

Return made up to 13/09/90; full list of members

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22/09/1990

Declaration of satisfaction of mortgage/charge

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10/10/1989

Full group accounts made up to 1988-12-31

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10/10/1989

Return made up to 27/07/89; full list of members

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16/11/1988

Return made up to 18/08/88; full list of members

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16/11/1988

Full group accounts made up to 1987-12-31

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19/02/1988

Full group accounts made up to 1986-12-31

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19/02/1988

Return made up to 31/12/87; full list of members

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12/08/1987

Registered office changed on 12/08/87 from: 90/92 lincoln rd. Peterborough

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27/01/1987

Delivery of annual acc. Ext. By 3 mths to

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31/12/1986

Group of companies' accounts made up to 1985-12-31

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31/12/1986

Return made up to 16/12/86; full list of members

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19/05/1984

Accounts made up to 1982-12-31

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28/07/1983

Accounts made up to 1981-12-31

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17/11/1981

Accounts made up to 1980-12-31

View PDF (15 pages)

04/01/1980

Accounts made up to 2078-12-31

View PDF (11 pages)

20/03/1963

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wood, Sheila Mary	Secretary	10/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.B.J.(HOLDINGS)LIMITED

A.B.J.(HOLDINGS)LIMITED is an(a) Dissolved company incorporated on 20/03/1963 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR. There is currently 1 active director 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.J.(HOLDINGS)LIMITED?

A.B.J.(HOLDINGS)LIMITED is currently Dissolved. It was registered on 20/03/1963 and dissolved on 17/08/2011.

Where is A.B.J.(HOLDINGS)LIMITED located?

A.B.J.(HOLDINGS)LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR.

What does A.B.J.(HOLDINGS)LIMITED do?

A.B.J.(HOLDINGS)LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for A.B.J.(HOLDINGS)LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.