ABRA CAD MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03178157

Incorporation date

25/03/1996

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2016

Application to strike the company off the register

View PDF (3 pages)

26/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

22/02/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

13/04/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

13/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (10 pages)

22/08/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

01/05/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

02/05/2011

Full accounts made up to 2010-07-31

View PDF (10 pages)

17/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

28/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

16/08/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

01/07/2009

Appointment terminated director rajesh sood

View PDF (1 pages)

21/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

20/04/2009

Director's change of particulars / pravin sood / 22/01/2007

View PDF (1 pages)

04/08/2008

Secretary appointed anmol kumar sood

View PDF (1 pages)

04/08/2008

Appointment terminated secretary rajesh sood

View PDF (1 pages)

24/07/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

20/12/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

14/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 26/03/06; full list of members

View PDF (3 pages)

11/02/2007

Registered office changed on 12/02/07 from: 4 high street twyford berkshire RG10 9AE

View PDF (1 pages)

18/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

23/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2005

Accounting reference date shortened from 30/09/06 to 31/07/06

View PDF (1 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

17/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

15/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

06/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

03/04/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

17/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (1 pages)

27/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

14/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/05/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/05/1999

Return made up to 26/03/99; full list of members

View PDF (0 pages)

03/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

11/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

17/12/1996

Ad 06/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/10/1996

Registered office changed on 30/10/96 from: 612 reading road winnersh wokingham berkshire

View PDF (1 pages)

20/08/1996

Certificate of change of name

View PDF (2 pages)

16/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

14/04/1996

Resolutions

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1996

Registered office changed on 03/04/96 from: classic house 174-180 old street london. EC1V 9BP.

View PDF (1 pages)

25/03/1996

Incorporation

View PDF (21 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/03/1996 - 27/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/03/1996 - 27/03/1997	36021
Mr Colin Marcus Aurelius	Director	27/03/1996 - 06/11/2005	21
Sood, Rajesh Kumar	Director	06/11/2005 - 22/06/2009	29
Goillon, David	Director	27/03/1996 - 14/08/2001	4

Persons with Significant Control

No PSC data available.

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Description

About ABRA CAD MANUFACTURING LIMITED

ABRA CAD MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp. 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 ABRA CAD MANUFACTURING LIMITED?

ABRA CAD MANUFACTURING LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 28/03/2016.

Where is ABRA CAD MANUFACTURING LIMITED located?

ABRA CAD MANUFACTURING LIMITED is registered at Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp.

What does ABRA CAD MANUFACTURING LIMITED do?

ABRA CAD MANUFACTURING LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ABRA CAD MANUFACTURING LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.