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ABBOTSOUND DEVELOPMENTS LIMITED

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ABBOTSOUND DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04472927

Incorporation date

28/06/2002

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Greater Manchester M1 6HTCopy
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Latest events (Record since 28/06/2002)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/02/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/02/2021
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon21/12/2020
Satisfaction of charge 044729270002 in full
View PDF (1 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (5 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon05/12/2018
Director's details changed for Mr Mark Leslie Hampson on 2018-09-25
View PDF (2 pages)
dot icon05/12/2018
Secretary's details changed for Mr Mark Leslie Hampson on 2018-09-25
View PDF (1 pages)
dot icon04/12/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon24/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon31/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (6 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon02/02/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (4 pages)
dot icon01/09/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (4 pages)
dot icon23/02/2016
Director's details changed for Mr Mark Leslie Hampson on 2016-01-27
View PDF (2 pages)
dot icon23/02/2016
Secretary's details changed for Mr Mark Leslie Hampson on 2016-01-27
View PDF (1 pages)
dot icon23/02/2016
Director's details changed for Mr Mark Leslie Hampson on 2016-01-27
View PDF (2 pages)
dot icon23/02/2016
Secretary's details changed for Mr Mark Leslie Hampson on 2016-01-27
View PDF (1 pages)
dot icon10/09/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon10/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2014
Director's details changed for Mr Mark Leslie Hampson on 2014-06-28
View PDF (2 pages)
dot icon10/07/2014
Secretary's details changed for Mr Mark Leslie Hampson on 2014-06-28
View PDF (1 pages)
dot icon24/06/2014
Registration of charge 044729270002
View PDF (27 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon02/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Director's details changed for Mr Mark Leslie Hampson on 2013-01-01
View PDF (2 pages)
dot icon02/07/2013
Secretary's details changed for Mr Mark Leslie Hampson on 2013-01-01
View PDF (2 pages)
dot icon05/02/2013
Accounts for a small company made up to 2012-04-30
View PDF (6 pages)
dot icon17/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Accounts for a small company made up to 2011-04-30
View PDF (6 pages)
dot icon21/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Accounts for a small company made up to 2010-04-30
View PDF (6 pages)
dot icon27/01/2011
Termination of appointment of Leslie Hampson as a director
View PDF (1 pages)
dot icon27/01/2011
Termination of appointment of Lesley Hampson as a director
View PDF (1 pages)
dot icon27/01/2011
Termination of appointment of Lesley Hampson as a secretary
View PDF (1 pages)
dot icon27/01/2011
Appointment of Mr Mark Leslie Hampson as a secretary
View PDF (2 pages)
dot icon27/01/2011
Appointment of Mr Mark Leslie Hampson as a director
View PDF (2 pages)
dot icon27/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Accounts for a small company made up to 2009-04-30
View PDF (7 pages)
dot icon07/08/2009
Return made up to 28/06/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Accounts for a small company made up to 2008-04-30
View PDF (7 pages)
dot icon30/07/2008
Return made up to 28/06/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Director's change of particulars / leslie hampson / 22/07/2002
View PDF (1 pages)
dot icon30/04/2008
Accounts for a small company made up to 2007-04-30
View PDF (7 pages)
dot icon31/07/2007
Return made up to 28/06/07; no change of members
View PDF (7 pages)
dot icon02/06/2007
Accounts for a small company made up to 2006-04-30
View PDF (7 pages)
dot icon07/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/08/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon07/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/03/2006
Accounts for a small company made up to 2005-04-30
View PDF (7 pages)
dot icon29/07/2005
Return made up to 28/06/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon07/04/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/10/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon13/09/2004
Return made up to 28/06/04; full list of members
View PDF (5 pages)
dot icon09/09/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2003
Return made up to 28/06/03; full list of members
View PDF (7 pages)
dot icon22/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/08/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/07/2002
Accounting reference date shortened from 30/06/03 to 30/04/03
View PDF (1 pages)
dot icon09/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon28/06/2002
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Leslie Hampson
Director
27/06/2002 - 30/12/2010
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/06/2002 - 27/06/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/06/2002 - 27/06/2002
36021
Mrs Lesley Collette Hampson
Director
27/06/2002 - 30/12/2010
6
Mr Mark Leslie Hampson
Director
30/12/2010 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBOTSOUND DEVELOPMENTS LIMITED

ABBOTSOUND DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at C/O Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Greater Manchester M1 6HT. 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 ABBOTSOUND DEVELOPMENTS LIMITED?

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ABBOTSOUND DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 04/04/2023.

Where is ABBOTSOUND DEVELOPMENTS LIMITED located?

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ABBOTSOUND DEVELOPMENTS LIMITED is registered at C/O Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Greater Manchester M1 6HT.

What does ABBOTSOUND DEVELOPMENTS LIMITED do?

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ABBOTSOUND DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBOTSOUND DEVELOPMENTS LIMITED?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.