ABBOT BROWN & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00215661

Incorporation date

14/08/1926

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1926)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/10/2012

Resolutions

View PDF (1 pages)

01/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2012

Declaration of solvency

View PDF (3 pages)

24/05/2012

Termination of appointment of Jonathan Charles Richardson as a secretary on 2011-12-31

View PDF (1 pages)

16/02/2012

Termination of appointment of Alan Thomas Fletcher as a director on 2012-02-15

View PDF (1 pages)

16/02/2012

Termination of appointment of Ian Fisher as a director on 2012-02-15

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

17/11/2011

Registered office address changed from 2B the Sidingss Doncaster South Yorkshire DN4 5NU on 2011-11-17

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Alan Thomas Fletcher on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Andrew Olaf Fischer on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Ian Fisher on 2009-10-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

07/11/2008

Director's Change of Particulars / andrew fischer / 07/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Town was: stamford, now: rutland; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/11/2006

Return made up to 03/11/06; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

Return made up to 03/11/05; full list of members

View PDF (9 pages)

07/12/2005

Director's particulars changed

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07/12/2005

Registered office changed on 07/12/05

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07/12/2005

Location of register of members address changed

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/08/2005

New director appointed

View PDF (1 pages)

03/12/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

03/12/2004

Director's particulars changed

View PDF (0 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/09/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

03/12/2003

Return made up to 03/11/03; full list of members

View PDF (8 pages)

03/12/2003

Director's particulars changed

View PDF (0 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

26/01/2003

Auditor's resignation

View PDF (3 pages)

25/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

22/11/2002

Director's particulars changed;director resigned

View PDF (0 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/12/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/12/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

06/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (5 pages)

06/06/2000

New director appointed

View PDF (7 pages)

06/06/2000

New director appointed

View PDF (5 pages)

05/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (2 pages)

25/02/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

08/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

23/05/1999

Resolutions

View PDF (20 pages)

02/12/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1998-07-31

View PDF (15 pages)

17/09/1998

Auditor's resignation

View PDF (4 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

23/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

30/04/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

04/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-07-31

View PDF (16 pages)

28/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/12/1994

Return made up to 03/11/94; no change of members

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01/12/1994

Full accounts made up to 1994-07-31

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02/08/1994

Director resigned

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22/07/1994

New director appointed

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07/12/1993

Full accounts made up to 1993-07-31

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07/12/1993

Return made up to 03/11/93; full list of members

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07/12/1993

Director's particulars changed

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25/11/1993

New director appointed

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03/12/1992

Full accounts made up to 1992-07-31

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26/11/1992

Return made up to 03/11/92; no change of members

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26/11/1992

Director's particulars changed

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04/01/1992

Director resigned

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04/12/1991

Full accounts made up to 1991-07-31

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04/12/1991

Return made up to 03/11/91; no change of members

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14/03/1991

New director appointed

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14/03/1991

Director resigned

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17/12/1990

Return made up to 03/11/90; full list of members

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07/12/1990

Full accounts made up to 1990-07-31

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30/11/1989

Full accounts made up to 1989-07-31

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30/11/1989

Return made up to 03/11/89; full list of members

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06/04/1989

Auditor's resignation

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07/12/1988

Full accounts made up to 1988-07-31

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07/12/1988

Return made up to 31/10/88; full list of members

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30/11/1988

Director resigned

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30/11/1988

Secretary resigned;new secretary appointed;director resigned

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14/10/1988

New director appointed

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22/02/1988

New director appointed

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14/12/1987

Full accounts made up to 1987-07-31

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14/12/1987

Return made up to 30/10/87; full list of members

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03/11/1986

Full accounts made up to 1986-07-31

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03/11/1986

Return made up to 29/10/86; full list of members

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25/04/1963

Miscellaneous

View PDF (5 pages)

14/08/1926

Miscellaneous

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Fisher, Ian	Director	18/04/2000 - 15/02/2012	144
Fischer, Andrew Olaf	Director	18/04/2000 - Present	220
Boddington, David Robin	Director	15/10/1993 - 18/02/2002	1
Richardson, Jonathan Charles	Secretary	05/11/2005 - 31/12/2011	62
Smith, Stephen Anthony	Director	18/04/2000 - 28/04/2006	72

Persons with Significant Control

No PSC data available.

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Description

About ABBOT BROWN & SONS,LIMITED

ABBOT BROWN & SONS,LIMITED is an(a) Dissolved company incorporated on 14/08/1926 with the registered office located at 2b Sidings Court, Doncaster, South Yorkshire DN4 5NU. There are currently 2 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 ABBOT BROWN & SONS,LIMITED?

ABBOT BROWN & SONS,LIMITED is currently Dissolved. It was registered on 14/08/1926 and dissolved on 16/07/2013.

Where is ABBOT BROWN & SONS,LIMITED located?

ABBOT BROWN & SONS,LIMITED is registered at 2b Sidings Court, Doncaster, South Yorkshire DN4 5NU.

What does ABBOT BROWN & SONS,LIMITED do?

ABBOT BROWN & SONS,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBOT BROWN & SONS,LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.