ABP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00833197

Incorporation date

04/01/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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12/01/2015

Appointment of Mr Stephen Philip Hardy as a director on 2014-12-11

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12/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

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12/01/2015

Termination of appointment of Angus William Bennion as a director on 2014-12-11

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12/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

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12/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

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12/01/2015

Termination of appointment of Mark Richmond as a director on 2014-12-11

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04/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

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28/10/2014

Statement by Directors

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28/10/2014

Statement of capital on 2014-10-28

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28/10/2014

Solvency Statement dated 16/10/14

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28/10/2014

Resolutions

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26/02/2014

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

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11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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16/04/2013

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

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30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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23/03/2012

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

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10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

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25/05/2011

Accounts for a dormant company made up to 2010-12-31

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16/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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16/11/2010

Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 2010-11-16

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16/11/2010

Director's details changed for Mr Angus William Bennion on 2010-11-08

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28/10/2010

Accounts for a dormant company made up to 2009-12-31

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26/01/2010

Appointment of Mr Angus Bennion as a director

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25/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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25/11/2009

Director's details changed for Mr Kevin John Sims on 2009-11-25

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25/11/2009

Director's details changed for Mr Mark Richmond on 2009-11-25

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25/11/2009

Secretary's details changed for Mr Stephen Philip Hardy on 2009-11-25

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25/11/2009

Registered office address changed from C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2009-11-25

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24/11/2009

Termination of appointment of Shaun Gray as a director

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27/05/2009

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

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17/02/2009

Secretary appointed mr stephen philip hardy

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17/02/2009

Appointment terminated secretary philip jones

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05/01/2009

Return made up to 08/11/08; full list of members

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05/01/2009

Location of register of members

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11/12/2008

Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA

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27/10/2008

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

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27/11/2007

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

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12/11/2007

Return made up to 08/11/07; full list of members

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16/04/2007

New director appointed

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23/11/2006

Return made up to 08/11/06; full list of members

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05/11/2006

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

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08/12/2005

Return made up to 08/11/05; full list of members

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08/11/2005

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

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16/12/2004

Return made up to 08/11/04; full list of members

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10/11/2004

Director's particulars changed

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10/09/2004

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

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10/12/2003

Return made up to 08/11/03; full list of members

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30/10/2003

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

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09/12/2002

Return made up to 08/11/02; no change of members

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26/10/2002

Director resigned

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26/10/2002

New director appointed

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09/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/12/2001

Return made up to 08/11/01; full list of members

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03/09/2001

Full accounts made up to 2000-12-31

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20/11/2000

Return made up to 08/11/00; full list of members

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25/07/2000

Full accounts made up to 1999-12-31

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06/12/1999

Return made up to 08/11/99; no change of members

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24/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/12/1998

Return made up to 08/11/98; full list of members

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29/06/1998

Full accounts made up to 1997-12-31

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08/12/1997

Return made up to 08/11/97; full list of members

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17/10/1997

Full accounts made up to 1996-12-31

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12/12/1996

Return made up to 08/11/96; full list of members

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10/12/1996

New director appointed

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10/12/1996

Director resigned

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27/09/1996

Full accounts made up to 1995-12-31

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29/12/1995

Director's particulars changed

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01/12/1995

Return made up to 08/11/95; full list of members

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06/07/1995

Director resigned

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25/04/1995

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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18/11/1994

Return made up to 23/11/94; full list of members

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08/06/1994

New director appointed

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06/06/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 23/11/93; no change of members

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04/06/1993

Full accounts made up to 1992-12-31

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27/01/1993

Return made up to 23/11/92; full list of members

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14/09/1992

Secretary resigned;new secretary appointed

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29/07/1992

Full accounts made up to 1991-12-31

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05/02/1992

Return made up to 23/11/91; no change of members

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13/11/1991

Secretary resigned;new secretary appointed

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05/08/1991

Director resigned;new director appointed

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01/08/1991

Full accounts made up to 1990-12-31

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06/12/1990

Full accounts made up to 1989-12-31

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30/11/1990

Return made up to 23/11/90; no change of members

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18/09/1990

Director resigned

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23/05/1990

Secretary resigned;new secretary appointed;director resigned

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09/03/1990

Registered office changed on 09/03/90 from: anchor roof tiles LTD heath road leighton buzzard beds LU7 8ER

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12/02/1990

Accounts for a small company made up to 1988-12-31

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14/07/1989

Auditor's resignation

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13/07/1989

Return made up to 22/06/89; full list of members

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13/07/1989

Resolutions

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08/07/1989

Declaration of satisfaction of mortgage/charge

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19/05/1988

Accounts made up to 1987-07-31

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19/05/1988

Return made up to 24/03/88; full list of members

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13/04/1988

Accounting reference date extended from 31/07 to 31/12

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01/03/1988

Miscellaneous

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16/11/1987

Certificate of change of name

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02/11/1987

Full accounts made up to 1986-07-31

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18/08/1987

Return made up to 19/03/87; full list of members

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21/03/1987

Full accounts made up to 1984-07-31

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21/03/1987

Full accounts made up to 1985-07-31

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21/03/1987

Registered office changed on 21/03/87 from: stevenson house the brunel centre bletchley milton keynes MK2 2EN

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28/01/1987

Annual return made up to 20/03/86

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30/05/1986

Secretary resigned;new secretary appointed;director resigned

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17/05/1986

New director appointed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gray, Shaun	Director	08/10/2002 - 23/09/2009	16
Sheppard, Wayne Martin	Director	20/02/1996 - 08/10/2002	30
Sims, Kevin John	Director	14/04/1994 - 11/12/2014	67
Hardy, Stephen Philip	Director	11/12/2014 - Present	49
Donnan, Andrew John William	Director	11/12/2014 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About ABP INVESTMENTS LIMITED

ABP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/01/1965 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. 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 ABP INVESTMENTS LIMITED?

ABP INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/01/1965 and dissolved on 08/09/2015.

Where is ABP INVESTMENTS LIMITED located?

ABP INVESTMENTS LIMITED is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does ABP INVESTMENTS LIMITED do?

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

What is the latest filing for ABP INVESTMENTS LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.