ABMAC DELIVERIES LIMITED

Key Data

Status

Dissolved

Company No.

00888482

Incorporation date

27/09/1966

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/09/1966)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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09/09/2009

Application for striking-off

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04/09/2008

Accounts made up to 2007-12-29

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04/09/2008

Return made up to 03/09/08; full list of members

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14/09/2007

Accounts made up to 2006-12-30

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04/09/2007

Return made up to 03/09/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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04/09/2006

Return made up to 03/09/06; full list of members

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15/12/2005

Return made up to 03/09/05; full list of members

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15/11/2005

Director resigned

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25/10/2005

Accounts made up to 2005-01-01

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20/12/2004

Director resigned

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31/10/2004

Accounts made up to 2003-12-31

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30/09/2004

New director appointed

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29/09/2004

Secretary resigned

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29/09/2004

Director resigned

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29/09/2004

Director resigned

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29/09/2004

New director appointed

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29/09/2004

New director appointed

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29/09/2004

New secretary appointed;new director appointed

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28/09/2004

Registered office changed on 28/09/04 from: c/o the jacobs bakery LIMITED long lane aintree liverpool L9 7LD

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09/09/2004

Return made up to 03/09/04; full list of members

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14/05/2004

Secretary resigned

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14/05/2004

Director resigned

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14/05/2004

New secretary appointed

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13/02/2004

Director resigned

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24/10/2003

Accounts made up to 2002-12-31

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17/10/2003

New secretary appointed

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17/10/2003

New director appointed

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17/10/2003

Secretary resigned

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04/10/2003

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

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04/10/2003

Secretary's particulars changed;director's particulars changed

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09/06/2003

New director appointed

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09/06/2003

Director resigned

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23/10/2002

Accounts made up to 2001-12-31

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01/10/2002

Return made up to 03/09/02; full list of members

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19/10/2001

Accounts made up to 2000-12-31

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27/09/2001

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

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27/09/2001

Secretary's particulars changed;director's particulars changed

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18/10/2000

Accounts made up to 1999-12-31

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07/09/2000

Return made up to 03/09/00; full list of members

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07/09/2000

Secretary's particulars changed;director's particulars changed

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05/09/2000

Secretary's particulars changed

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31/08/2000

Director's particulars changed

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19/04/2000

New secretary appointed;new director appointed

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19/04/2000

Director resigned

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19/04/2000

Secretary resigned;director resigned

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17/02/2000

New director appointed

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29/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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25/10/1999

Full accounts made up to 1998-12-31

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09/09/1999

Return made up to 03/09/99; no change of members

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23/12/1998

Auditor's resignation

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15/10/1998

Full accounts made up to 1997-12-31

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25/09/1998

Return made up to 03/09/98; no change of members

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28/10/1997

Full accounts made up to 1996-12-31

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29/09/1997

Return made up to 03/09/97; full list of members

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29/09/1997

Registered office changed on 29/09/97

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23/01/1997

Secretary's particulars changed;director's particulars changed

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29/10/1996

Full accounts made up to 1995-12-31

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11/10/1996

Return made up to 03/09/96; full list of members

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31/07/1996

Secretary's particulars changed;director's particulars changed

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03/07/1996

Registered office changed on 03/07/96 from: c/o the jacob's bakery LIMITED unit 68 suttons business park earley reading berkshire RG6 1AZ

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24/03/1996

Secretary resigned;director resigned

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24/03/1996

New secretary appointed;new director appointed

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19/09/1995

Return made up to 03/09/95; no change of members

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19/09/1995

Registered office changed on 19/09/95

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07/08/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 03/09/94; no change of members

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16/08/1994

Full accounts made up to 1993-12-31

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08/09/1993

Return made up to 03/09/93; full list of members

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07/07/1993

Full accounts made up to 1992-12-31

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28/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Return made up to 03/09/92; no change of members

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14/07/1992

Registered office changed on 14/07/92 from: suttons business park earley reading berkshire RG6 1AZ

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05/12/1991

Full accounts made up to 1990-12-31

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17/09/1991

Return made up to 03/09/91; no change of members

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17/03/1991

Registered office changed on 17/03/91 from: 121 kings road reading berks RG1 3EF

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11/09/1990

Full accounts made up to 1989-12-31

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11/09/1990

Full accounts made up to 1989-11-30

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11/09/1990

Return made up to 03/09/90; full list of members

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09/01/1990

Accounting reference date shortened from 27/04 to 31/12

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18/12/1989

Full accounts made up to 1989-04-27

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18/12/1989

Full accounts made up to 1989-04-02

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18/12/1989

Full accounts made up to 1989-01-31

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23/11/1989

Accounting reference date shortened from 02/04 to 27/04

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17/11/1989

Return made up to 05/10/89; full list of members

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01/11/1989

Accounting reference date shortened from 31/01 to 02/04

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12/10/1989

Accounting reference date shortened from 30/11 to 31/01

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27/09/1989

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

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24/08/1989

Full accounts made up to 1988-11-30

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15/09/1988

Full accounts made up to 1987-11-30

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02/08/1988

Return made up to 19/07/88; full list of members

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07/09/1987

Return made up to 20/07/87; full list of members

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13/07/1987

Full accounts made up to 1986-11-30

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07/10/1986

Return made up to 25/09/86; full list of members

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16/09/1986

Full accounts made up to 1985-11-30

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14/08/1979

Resolutions

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14/08/1979

Memorandum and Articles of Association

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27/09/1966

Miscellaneous

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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

29/12/2007

Last change occurred

29/12/2007

Accounts

Dormant

Last made up date

29/12/2007

Next account date

29/12/2008

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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
Furst, Susan	Director	20/09/2004 - Present	80
Oldham, Mark	Secretary	20/09/2004 - Present	86
Davis, Lorna	Director	01/01/2000 - 21/05/2002	6
Robinson, Jill	Director	01/10/2003 - 06/04/2004	14
Oldham, Mark	Director	20/09/2004 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About ABMAC DELIVERIES LIMITED

ABMAC DELIVERIES LIMITED is an(a) Dissolved company incorporated on 27/09/1966 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. 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 ABMAC DELIVERIES LIMITED?

ABMAC DELIVERIES LIMITED is currently Dissolved. It was registered on 27/09/1966 and dissolved on 05/01/2010.

Where is ABMAC DELIVERIES LIMITED located?

ABMAC DELIVERIES LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for ABMAC DELIVERIES LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.