ABLONDI & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01019445

Incorporation date

02/08/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saintgobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

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21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

14/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

29/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

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05/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

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22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

07/07/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

26/06/2003

Return made up to 07/06/03; full list of members

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27/02/2003

Director resigned

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27/02/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 07/06/02; full list of members

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15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

15/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

10/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

10/07/2001

Secretary's particulars changed;director's particulars changed

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03/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2000

Return made up to 07/06/00; full list of members

View PDF (26 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (14 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (5 pages)

10/04/2000

Registered office changed on 10/04/00 from: ceramic house camp hill wordsley stourbridge west midlands DY8 4AD

View PDF (1 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

13/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

04/06/1996

Auditor's resignation

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12/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

12/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/06/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 07/06/94; full list of members

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14/06/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 07/06/93; no change of members

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24/06/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 07/06/92; no change of members

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24/06/1992

Director resigned

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06/11/1991

Director resigned

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16/07/1991

Full accounts made up to 1990-12-31

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16/07/1991

Return made up to 07/06/91; full list of members

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11/07/1990

Return made up to 07/06/90; full list of members

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11/07/1990

Full accounts made up to 1989-12-31

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26/06/1989

Return made up to 08/06/89; full list of members

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26/06/1989

Full accounts made up to 1988-12-31

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09/06/1989

Secretary resigned;new secretary appointed

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05/10/1988

Director resigned

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06/07/1988

Full accounts made up to 1987-12-31

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06/07/1988

Return made up to 09/06/88; full list of members

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09/02/1988

New director appointed

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09/02/1988

New director appointed

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29/07/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 12/06/87; full list of members

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09/07/1986

Full accounts made up to 1985-12-31

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09/07/1986

Return made up to 13/06/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hogg, Jennifer Mary	Director	06/04/2000 - 29/09/2000	52
Burton, Amanda Jane	Director	01/09/1999 - 06/04/2000	71
Buys, William Frederick	Director	03/02/2003 - 31/05/2005	98
Rowbottom, Peter Graham	Director	01/01/1995 - 31/05/2000	10
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243

Persons with Significant Control

No PSC data available.

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Description

About ABLONDI & CO. LIMITED

ABLONDI & CO. LIMITED is an(a) Dissolved company incorporated on 02/08/1971 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 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 ABLONDI & CO. LIMITED?

ABLONDI & CO. LIMITED is currently Dissolved. It was registered on 02/08/1971 and dissolved on 13/07/2010.

Where is ABLONDI & CO. LIMITED located?

ABLONDI & CO. LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for ABLONDI & CO. LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.