ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02187404

Incorporation date

02/11/1987

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

02/09/2015

Bona Vacantia disclaimer

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02/09/2010

Final Gazette dissolved following liquidation

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02/06/2010

Liquidators' statement of receipts and payments to 2010-05-24

View PDF (7 pages)

02/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (6 pages)

04/03/2009

Registered office changed on 05/03/2009 from 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AQ

View PDF (1 pages)

03/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

03/03/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

03/03/2009

Resolutions

View PDF (1 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/11/2008

Appointment Terminated Director peter shiells

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

03/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Location of register of members

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AE

View PDF (1 pages)

23/10/2007

Return made up to 31/01/07; full list of members; amend

View PDF (8 pages)

23/10/2007

Location of register of members address changed

View PDF (0 pages)

04/10/2007

New director appointed

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

31/05/2007

New director appointed

View PDF (1 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

06/09/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

03/03/2005

Location of register of members address changed

View PDF (0 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

12/04/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

12/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

12/04/2004

Resolutions

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

23/01/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/01/2001

Registered office changed on 24/01/01

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19/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

10/05/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

02/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

13/01/1999

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

30/07/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

12/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

07/04/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

07/04/1997

Registered office changed on 08/04/97

View PDF (0 pages)

19/11/1996

Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS

View PDF (1 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-11-30

View PDF (22 pages)

23/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

02/05/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-11-30

View PDF (22 pages)

26/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

17/12/1994

Secretary resigned;new secretary appointed;director resigned

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29/09/1994

Full accounts made up to 1993-11-30

View PDF (15 pages)

24/03/1994

Director resigned

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15/02/1994

Return made up to 31/01/94; full list of members

View PDF (5 pages)

15/02/1994

Director's particulars changed

View PDF (0 pages)

11/07/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/07/1993

Re-registration of Memorandum and Articles

View PDF (5 pages)

11/07/1993

Resolutions

View PDF (0 pages)

11/07/1993

Resolutions

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11/07/1993

Balance Sheet

View PDF (1 pages)

11/07/1993

Auditor's report

View PDF (1 pages)

11/07/1993

Auditor's statement

View PDF (1 pages)

11/07/1993

Declaration on reregistration from private to PLC

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11/07/1993

Application for reregistration from private to PLC

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14/06/1993

Particulars of contract relating to shares

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14/06/1993

Ad 30/11/92--------- £ si 27500@1

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13/06/1993

Full accounts made up to 1992-11-30

View PDF (15 pages)

13/06/1993

Nc inc already adjusted 30/11/92

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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13/06/1993

Resolutions

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14/02/1993

Return made up to 31/01/93; no change of members

View PDF (4 pages)

09/01/1993

New director appointed

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12/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1992

Full accounts made up to 1991-11-30

View PDF (15 pages)

13/02/1992

Return made up to 23/02/92; no change of members

View PDF (4 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

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22/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1991

Full accounts made up to 1990-11-30

View PDF (14 pages)

08/09/1991

Return made up to 30/11/90; full list of members

View PDF (7 pages)

03/03/1991

New director appointed

View PDF (0 pages)

19/08/1990

Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A

View PDF (1 pages)

22/06/1990

Particulars of mortgage/charge

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30/04/1990

Full accounts made up to 1989-11-30

View PDF (13 pages)

30/04/1990

Director resigned;new director appointed

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30/04/1990

Return made up to 23/02/90; full list of members

View PDF (5 pages)

20/01/1990

Secretary resigned;new secretary appointed

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01/06/1989

Wd 22/05/89 ad 28/11/88--------- £ si 22498@1=22498 £ ic 2/22500

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01/06/1989

Resolutions

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01/06/1989

£ nc 1000/22500

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23/05/1989

Accounts for a small company made up to 1988-11-30

View PDF (4 pages)

23/05/1989

Return made up to 14/02/89; full list of members

View PDF (4 pages)

13/04/1989

Director resigned

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21/04/1988

Particulars of mortgage/charge

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01/03/1988

Accounting reference date notified as 30/11

View PDF (1 pages)

23/02/1988

Resolutions

View PDF (0 pages)

22/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

21/01/1988

Certificate of change of name

View PDF (2 pages)

02/11/1987

Incorporation

View PDF (15 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Tear, Andrew Martin	Director	17/01/2007 - Present	10
Badham, Mark Anthony	Director	17/08/2007 - Present	18
Shiells, Peter Charles	Director	01/01/2007 - 30/10/2008	7
Caputa, Marek Jan	Director	30/11/1992 - 18/03/1994	-
Kiss, Paul	Secretary	22/11/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ABBEY PYNFORD SPECIAL CONTRACTS LIMITED

ABBEY PYNFORD SPECIAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 ABBEY PYNFORD SPECIAL CONTRACTS LIMITED?

ABBEY PYNFORD SPECIAL CONTRACTS LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 02/09/2010.

Where is ABBEY PYNFORD SPECIAL CONTRACTS LIMITED located?

ABBEY PYNFORD SPECIAL CONTRACTS LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does ABBEY PYNFORD SPECIAL CONTRACTS LIMITED do?

ABBEY PYNFORD SPECIAL CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ABBEY PYNFORD SPECIAL CONTRACTS LIMITED?

The latest filing was on 02/09/2015: Bona Vacantia disclaimer.