ABRASIVES LIMITED

Key Data

Status

Dissolved

Company No.

03337544

Incorporation date

20/03/1997

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2009

Termination of appointment of Philip Moore as a director

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19/10/2009

Appointment of Mr Alun Roy Oxenham as a director

View PDF (2 pages)

16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/09/2009

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

View PDF (1 pages)

03/03/2009

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

View PDF (4 pages)

24/02/2009

Director appointed thierry lambert

View PDF (2 pages)

24/02/2009

Appointment Terminated Director roland lazard

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

09/04/2008

Re-registration of Memorandum and Articles

View PDF (8 pages)

09/04/2008

Resolutions

View PDF (1 pages)

06/03/2008

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

View PDF (4 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/02/2007

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

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

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

View PDF (3 pages)

06/07/2005

Director resigned

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/04/2005

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

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Auditor's resignation

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/03/2004

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

View PDF (5 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/05/2003

Return made up to 21/03/03; full list of members

View PDF (5 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (4 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

01/04/2002

Director's particulars changed

View PDF (0 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/05/2000

Director resigned

View PDF (1 pages)

02/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Auditor's resignation

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (0 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

15/12/1997

Ad 17/11/97--------- £ si 42700000@1=42700000 £ ic 50000/42750000

View PDF (2 pages)

15/12/1997

Resolutions

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15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

£ nc 100000/42800000 17/11/97

View PDF (1 pages)

20/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1997

Registered office changed on 21/10/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

01/09/1997

Location of debenture register (non legible)

View PDF (1 pages)

01/09/1997

Location of debenture register

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04/07/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

05/06/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/06/1997

Application to commence business

View PDF (2 pages)

05/06/1997

Ad 04/06/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/06/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Carpentier, Benoit	Director	31/08/1999 - 26/03/2000	11
SWIFT INCORPORATIONS LIMITED	Nominee Director	20/03/1997 - 02/06/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/1997 - 02/06/1997	99599
INSTANT COMPANIES LIMITED	Nominee Director	20/03/1997 - 02/06/1997	43699
Oxenham, Alun Roy	Director	04/10/2009 - Present	234

Persons with Significant Control

No PSC data available.

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Description

About ABRASIVES LIMITED

ABRASIVES LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at Doxey Road, Stafford, Staffordshire ST16 1EA. 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 ABRASIVES LIMITED?

ABRASIVES LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 27/07/2010.

Where is ABRASIVES LIMITED located?

ABRASIVES LIMITED is registered at Doxey Road, Stafford, Staffordshire ST16 1EA.

What does ABRASIVES LIMITED do?

ABRASIVES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ABRASIVES LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.