ABBOTS 400 LIMITED

Key Data

Status

Dissolved

Company No.

02310166

Incorporation date

27/10/1988

Size

Medium

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1988)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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09/05/2011

Application to strike the company off the register

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17/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

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21/03/2011

Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 2011-03-22

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21/03/2011

Termination of appointment of John Gibbins as a director

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04/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Barry James Mcdonnell on 2010-04-16

View PDF (2 pages)

03/05/2010

Secretary's details changed for Mrs Deanne Michelle Davies on 2010-04-16

View PDF (1 pages)

03/05/2010

Director's details changed for Martial Lecat on 2010-04-16

View PDF (2 pages)

03/05/2010

Director's details changed for John Brian Gibbins on 2010-04-16

View PDF (2 pages)

03/05/2010

Director's details changed for Philippe Combette on 2010-04-16

View PDF (2 pages)

29/03/2010

Resolutions

View PDF (2 pages)

29/03/2010

Change of name notice

View PDF (2 pages)

24/03/2010

Accounts for a medium company made up to 2009-12-31

View PDF (5 pages)

24/01/2010

Termination of appointment of Roger Slaney as a director

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

06/07/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Secretary appointed mrs deanne michelle davies

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary roger slaney

View PDF (1 pages)

10/06/2008

Accounts for a medium company made up to 2007-11-30

View PDF (16 pages)

14/04/2008

Director appointed barry james mcdonnell

View PDF (2 pages)

14/04/2008

Director appointed martial lecat

View PDF (2 pages)

08/04/2008

Director appointed philippe combette

View PDF (2 pages)

08/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

08/04/2008

Appointment Terminated Director simon eggar

View PDF (1 pages)

08/04/2008

Appointment Terminated Director margaret eggar

View PDF (1 pages)

08/04/2008

Appointment Terminated Director katherine ashley carter

View PDF (1 pages)

08/04/2008

Appointment Terminated Director peter eggar

View PDF (1 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/08/2007

Accounts for a medium company made up to 2006-11-30

View PDF (16 pages)

22/05/2007

Return made up to 16/04/07; no change of members

View PDF (9 pages)

27/11/2006

New director appointed

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27/07/2006

Particulars of mortgage/charge

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04/07/2006

Accounts for a medium company made up to 2005-11-30

View PDF (15 pages)

18/05/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2005

Accounts for a medium company made up to 2004-11-30

View PDF (15 pages)

20/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

14/07/2004

Accounts for a medium company made up to 2003-11-30

View PDF (15 pages)

04/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

16/06/2003

Accounts for a medium company made up to 2002-11-30

View PDF (14 pages)

26/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a medium company made up to 2001-11-30

View PDF (14 pages)

01/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

23/07/2000

Accounts for a medium company made up to 1999-11-30

View PDF (14 pages)

06/06/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary's particulars changed

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09/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (15 pages)

29/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a medium company made up to 1997-11-30

View PDF (15 pages)

20/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

20/04/1998

Secretary's particulars changed

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06/08/1997

Accounts for a medium company made up to 1996-11-30

View PDF (16 pages)

24/04/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

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09/09/1996

Accounts for a medium company made up to 1995-11-30

View PDF (16 pages)

25/04/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

25/04/1996

Director's particulars changed

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25/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

01/06/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/09/1994

Accounts for a small company made up to 1993-11-30

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23/08/1994

Full group accounts made up to 1993-11-30

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11/05/1994

Return made up to 16/04/94; no change of members

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23/06/1993

Full accounts made up to 1992-11-30

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11/05/1993

Return made up to 16/04/93; full list of members

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06/10/1992

Accounts for a small company made up to 1991-11-30

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01/06/1992

Return made up to 16/04/92; no change of members

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01/06/1992

Director's particulars changed

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03/12/1991

Accounts for a small company made up to 1990-11-30

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28/06/1991

Location of register of members

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28/06/1991

Return made up to 16/04/91; no change of members

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15/10/1990

Accounts for a small company made up to 1989-11-30

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24/05/1990

Return made up to 16/04/90; full list of members

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26/01/1989

Wd 06/01/89 ad 19/12/88--------- £ si 998@1=998 £ ic 2/1000

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24/01/1989

Location of register of members

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24/01/1989

Accounting reference date notified as 30/11

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23/11/1988

Certificate of change of name

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10/11/1988

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

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10/11/1988

Registered office changed on 11/11/88 from: classic house 174-180 old street london EC1V 9BP

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27/10/1988

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Medium

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ashley Carter, Katherine	Director	01/12/2006 - 31/03/2008	3
Mcdonnell, Barry James	Director	31/03/2008 - Present	10
Combette, Philippe	Director	31/03/2008 - Present	7
Slaney, Roger Royle	Director	08/09/2005 - 20/07/2009	-
Gibbins, John Brian	Director	08/09/2005 - 22/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ABBOTS 400 LIMITED

ABBOTS 400 LIMITED is an(a) Dissolved company incorporated on 27/10/1988 with the registered office located at 812 Fountain Court, Birchwood Boulevard Birchwood, Warrington WA3 7QZ. There are currently 4 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 ABBOTS 400 LIMITED?

ABBOTS 400 LIMITED is currently Dissolved. It was registered on 27/10/1988 and dissolved on 29/08/2011.

Where is ABBOTS 400 LIMITED located?

ABBOTS 400 LIMITED is registered at 812 Fountain Court, Birchwood Boulevard Birchwood, Warrington WA3 7QZ.

What does ABBOTS 400 LIMITED do?

ABBOTS 400 LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for ABBOTS 400 LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.