ABCS (GUILDFORD) LIMITED

Key Data

Status

Dissolved

Company No.

00672910

Incorporation date

19/10/1960

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a members' voluntary winding up

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22/11/2011

Liquidators' statement of receipts and payments to 2011-10-11

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15/10/2010

Appointment of a voluntary liquidator

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15/10/2010

Resolutions

View PDF (1 pages)

15/10/2010

Declaration of solvency

View PDF (3 pages)

14/10/2010

Registered office address changed from C/O Hart Brown Resolution House Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 2010-10-14

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-08-01 no member list

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02/08/2010

Director's details changed for George Beltran Fullam on 2010-08-01

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02/08/2010

Director's details changed for Mark Andrew Waldron on 2010-08-01

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02/08/2010

Director's details changed for Stephen Robert Willmore on 2010-08-01

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02/08/2010

Director's details changed for Thomas William Mennell on 2010-08-01

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02/08/2010

Director's details changed for Colin Arthur Watson on 2010-08-01

View PDF (2 pages)

02/08/2010

Director's details changed for Michael John Vint on 2010-08-01

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02/08/2010

Director's details changed for Albert Fairweather on 2010-08-01

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/08/2009

Annual return made up to 01/08/09

View PDF (5 pages)

18/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

22/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

19/08/2008

Annual return made up to 01/08/08

View PDF (5 pages)

07/03/2008

Appointment Terminated Director anthony headley

View PDF (1 pages)

04/09/2007

Annual return made up to 01/08/07

View PDF (9 pages)

04/09/2007

Director resigned

View PDF (0 pages)

04/09/2007

New director appointed

View PDF (2 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: 1 station view guildford surrey GU1 4JY

View PDF (1 pages)

15/06/2007

Memorandum and Articles of Association

View PDF (20 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/04/2007

Resolutions

View PDF (17 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/09/2006

Annual return made up to 01/08/06

View PDF (9 pages)

04/09/2006

Director resigned

View PDF (0 pages)

13/06/2006

Memorandum and Articles of Association

View PDF (18 pages)

13/06/2006

Resolutions

View PDF (3 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/08/2005

Annual return made up to 01/08/05

View PDF (13 pages)

02/12/2004

Resolutions

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02/12/2004

Resolutions

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02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Annual return made up to 01/08/04

View PDF (13 pages)

03/09/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Memorandum and Articles of Association

View PDF (17 pages)

23/12/2003

Certificate of change of name

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/08/2003

Annual return made up to 01/08/03

View PDF (9 pages)

20/08/2003

Director's particulars changed

View PDF (0 pages)

14/08/2003

Director's particulars changed

View PDF (2 pages)

20/08/2002

Annual return made up to 01/08/02

View PDF (9 pages)

21/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

07/08/2001

Annual return made up to 01/08/01

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/08/2000

Annual return made up to 01/08/00

View PDF (7 pages)

03/08/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

27/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Annual return made up to 01/08/99

View PDF (8 pages)

16/08/1999

Director resigned

View PDF (1 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/06/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (0 pages)

29/04/1999

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Annual return made up to 01/08/98

View PDF (8 pages)

17/09/1998

Director's particulars changed;director resigned

View PDF (0 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

27/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

28/08/1997

Annual return made up to 01/08/97

View PDF (8 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/04/1997

Registered office changed on 30/04/97 from: mark house the green 9-11 queens road hersham walton-on-thames surrey KT12 5LU

View PDF (1 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/01/1997

Director resigned

View PDF (1 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/08/1996

Annual return made up to 01/08/96

View PDF (10 pages)

21/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/1996

Director resigned

View PDF (1 pages)

12/04/1996

New director appointed

View PDF (2 pages)

22/03/1996

Director resigned

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

27/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

27/11/1995

Annual return made up to 01/08/95

View PDF (8 pages)

10/08/1995

Director resigned

View PDF (2 pages)

14/07/1995

New director appointed

View PDF (0 pages)

14/07/1995

New director appointed

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14/07/1995

New director appointed

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14/07/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

22/12/1994

Director resigned

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26/09/1994

Director resigned

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26/09/1994

Director resigned

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30/08/1994

Full accounts made up to 1993-12-31

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30/08/1994

Annual return made up to 01/08/94

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18/05/1994

Director resigned

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18/05/1994

New secretary appointed;new director appointed

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14/02/1994

Secretary resigned;director resigned

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01/02/1994

Secretary resigned;director resigned

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01/02/1994

New director appointed

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04/01/1994

Director resigned

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04/01/1994

Director resigned

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04/01/1994

New director appointed

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27/08/1993

Full accounts made up to 1992-12-31

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27/08/1993

Annual return made up to 01/08/93

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15/06/1993

New director appointed

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15/06/1993

Director resigned

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05/05/1993

Resolutions

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18/02/1993

Director resigned

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18/02/1993

Director resigned

View PDF (0 pages)

18/02/1993

New director appointed

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10/11/1992

New director appointed

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10/11/1992

New director appointed

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02/10/1992

Full accounts made up to 1991-12-31

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15/09/1992

Annual return made up to 01/08/92

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15/09/1992

Director resigned

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05/11/1991

Full accounts made up to 1990-12-31

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24/10/1991

Resolutions

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02/09/1991

Annual return made up to 01/08/91

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01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Annual return made up to 01/08/90

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Annual return made up to 01/08/89

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30/09/1988

Full accounts made up to 1987-12-31

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30/09/1988

Annual return made up to 26/07/88

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07/12/1987

Full accounts made up to 1986-12-31

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09/10/1987

Annual return made up to 30/06/87

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30/09/1986

Director resigned

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19/09/1986

New director appointed

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21/07/1986

Full accounts made up to 1985-12-31

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21/07/1986

Annual return made up to 08/07/86

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Munford, Julian Ivor	Director	13/04/2004 - 23/05/2006	2
Dossett, David Patrick	Director	12/02/2004 - Present	5
Gaddes, John Gordon	Director	17/06/1992 - 08/12/1993	2
Headley, Anthony, Dr	Director	12/02/2004 - 06/03/2008	2
Hersee, Maureen	Director	21/05/1998 - 31/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ABCS (GUILDFORD) LIMITED

ABCS (GUILDFORD) LIMITED is an(a) Dissolved company incorporated on 19/10/1960 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 11 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 ABCS (GUILDFORD) LIMITED?

ABCS (GUILDFORD) LIMITED is currently Dissolved. It was registered on 19/10/1960 and dissolved on 20/03/2012.

Where is ABCS (GUILDFORD) LIMITED located?

ABCS (GUILDFORD) LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does ABCS (GUILDFORD) LIMITED do?

ABCS (GUILDFORD) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ABCS (GUILDFORD) LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.