ABC ABC LIMITED

Key Data

Status

Dissolved

Company No.

02700986

Incorporation date

25/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

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10/03/2015

Application to strike the company off the register

View PDF (3 pages)

05/11/2014

Certificate of change of name

View PDF (3 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

13/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

24/03/2010

Secretary's details changed for Trudie Suzanne Lauter on 2009-10-01

View PDF (1 pages)

24/03/2010

Director's details changed for Volker Seidel on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Michael Hormann on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Trudie Suzanne Lauter on 2009-10-01

View PDF (2 pages)

24/03/2010

Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2010-03-25

View PDF (1 pages)

11/02/2010

Auditor's resignation

View PDF (1 pages)

10/09/2009

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

View PDF (6 pages)

19/08/2009

Appointment terminated director john houghton

View PDF (1 pages)

28/06/2009

Director and secretary appointed trudie suzanne lauter

View PDF (2 pages)

28/06/2009

Appointment terminated secretary volker seidel

View PDF (1 pages)

21/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

21/10/2008

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

View PDF (6 pages)

18/05/2008

Return made up to 10/03/08; no change of members

View PDF (7 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

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

View PDF (6 pages)

31/03/2007

Return made up to 10/03/07; full list of members

View PDF (8 pages)

02/06/2006

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

View PDF (6 pages)

23/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

25/09/2005

New director appointed

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

21/04/2005

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

View PDF (6 pages)

05/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

27/02/2005

New director appointed

View PDF (2 pages)

11/10/2004

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

View PDF (6 pages)

02/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

18/01/2004

Registered office changed on 19/01/04 from: c/O.pole arnold & co. Stoughton house harborough road oadby,lancs. LE2 4LP

View PDF (1 pages)

14/04/2003

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

View PDF (6 pages)

26/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

22/10/2002

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

View PDF (6 pages)

21/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

28/08/2001

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

View PDF (6 pages)

20/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

11/06/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/04/2000

Director resigned

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/09/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/06/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

16/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

10/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

10/03/1997

Ad 20/12/96--------- £ si 30000@1

View PDF (2 pages)

25/02/1997

Ad 20/12/96--------- £ si 30000@1=30000 £ ic 170000/200000

View PDF (2 pages)

02/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/04/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

10/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/03/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Return made up to 10/03/94; full list of members

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14/01/1994

Ad 21/12/93--------- £ si 120000@1=120000 £ ic 50000/170000

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14/01/1994

Resolutions

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14/01/1994

£ nc 100000/200000 21/12/93

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28/09/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Return made up to 10/03/93; full list of members

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15/06/1992

Ad 08/06/92--------- £ si 49998@1=49998 £ ic 2/50000

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15/06/1992

Accounting reference date notified as 31/12

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28/05/1992

Registered office changed on 29/05/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

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04/05/1992

New director appointed

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04/05/1992

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

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04/05/1992

Resolutions

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04/05/1992

£ nc 1000/100000 02/04/92

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04/05/1992

Resolutions

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13/04/1992

Certificate of change of name

View PDF (2 pages)

25/03/1992

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
MBC SECRETARIES LIMITED	Nominee Secretary	26/03/1992 - 02/04/1992	1423
MBC NOMINEES LIMITED	Nominee Director	26/03/1992 - 02/04/1992	1422
Coxon, Robert James	Director	01/08/1997 - 15/07/1999	51
Schofield, Christopher John	Director	01/01/2005 - 11/08/2005	22
Burke, Noel Anthony	Director	02/04/1992 - 30/04/1997	2

Persons with Significant Control

No PSC data available.

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Description

About ABC ABC LIMITED

ABC ABC LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at . Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TS. 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 ABC ABC LIMITED?

ABC ABC LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 06/07/2015.

Where is ABC ABC LIMITED located?

ABC ABC LIMITED is registered at . Stuart Road, Manor Park, Runcorn, Cheshire WA7 1TS.

What does ABC ABC LIMITED do?

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

What is the latest filing for ABC ABC LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.