ABS TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

03390908

Incorporation date

23/06/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2013

Application to strike the company off the register

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

09/02/2012

Termination of appointment of Margaret Rose Tyrrell as a secretary on 2011-08-31

View PDF (2 pages)

09/02/2012

Termination of appointment of Nigel Ian Tyrrell as a director on 2011-08-31

View PDF (2 pages)

09/02/2012

Termination of appointment of Margaret Rose Tyrrell as a director on 2011-08-31

View PDF (2 pages)

09/02/2012

Appointment of Mr Alan Pierpoint as a secretary on 2011-08-31

View PDF (3 pages)

09/02/2012

Appointment of Mr Barry Trevor Ferdinand as a director on 2011-08-31

View PDF (3 pages)

09/02/2012

Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 2012-02-10

View PDF (2 pages)

06/09/2011

Termination of appointment of Mandy Jane Jeffery as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Termination of appointment of Scott Brewer as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Previous accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

28/06/2011

Director's details changed for Mrs Mandy Jane Jeffery on 2011-03-25

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Scott Brewer on 2010-11-09

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

13/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Mr Nigel Ian Tyrrell on 2010-06-24

View PDF (2 pages)

12/07/2010

Director's details changed for Scott Brewer on 2010-06-24

View PDF (2 pages)

12/07/2010

Director's details changed for Mrs Mandy Jane Jeffery on 2010-06-24

View PDF (2 pages)

12/07/2010

Director's details changed for Mrs Margaret Rose Tyrrell on 2010-06-24

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

24/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

05/08/2008

Director's Change of Particulars / mandy bottomley / 05/05/2008 / Title was: , now: mrs; Surname was: bottomley, now: jeffery

View PDF (1 pages)

30/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed scott brewer

View PDF (2 pages)

22/01/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

16/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

27/12/2006

Full accounts made up to 2006-09-30

View PDF (21 pages)

31/10/2006

Ad 25/09/06--------- £ si 15000@1

View PDF (2 pages)

25/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

25/10/2006

Ad 25/09/06--------- £ si 15000@1=15000 £ ic 35000/50000

View PDF (2 pages)

25/10/2006

£ ic 50000/35000 25/09/06 £ sr 15000@1=15000

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (3 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

09/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2004-09-30

View PDF (17 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

29/12/2003

Full accounts made up to 2003-09-30

View PDF (18 pages)

28/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

08/12/2002

Full accounts made up to 2002-09-30

View PDF (12 pages)

30/09/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/09/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/09/2002

Balance Sheet

View PDF (1 pages)

30/09/2002

Auditor's report

View PDF (1 pages)

30/09/2002

Auditor's statement

View PDF (1 pages)

30/09/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/09/2002

Application for reregistration from private to PLC

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

03/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

06/01/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

28/06/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

28/06/2001

Director's particulars changed

View PDF (0 pages)

19/12/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

19/06/2000

Location of register of members address changed

View PDF (0 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

12/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

18/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

27/07/1998

Registered office changed on 28/07/98 from: technology house church road haslemere surrey GU2 2HW

View PDF (1 pages)

14/07/1998

Return made up to 24/06/98; full list of members

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14/07/1998

Secretary's particulars changed

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14/07/1998

Director's particulars changed

View PDF (0 pages)

20/06/1998

Registered office changed on 21/06/98 from: hawthorn cottage beech road haslemere surrey GU27 2BX

View PDF (1 pages)

20/06/1998

Location of register of members

View PDF (1 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

26/11/1997

Ad 12/11/97--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 1000/50000 12/11/97

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Registered office changed on 29/06/97 from: 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Ad 24/06/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Incorporation

View PDF (13 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Full

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Ferdinand, Barry Trevor	Director	31/08/2011 - Present	51
Woolford, Leigh James	Director	24/06/1997 - 24/06/1997	144
Pierpoint, Alan	Secretary	31/08/2011 - Present	-
Venturi, Susan Pamela	Secretary	24/06/1997 - 02/05/2000	1
Tyrrell, Margaret Rose	Secretary	02/05/2000 - 31/08/2011	2

Persons with Significant Control

No PSC data available.

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Description

About ABS TECHNOLOGY PLC

ABS TECHNOLOGY PLC is an(a) Dissolved company incorporated on 23/06/1997 with the registered office located at The Old Town Hall The Broadway, Wimbledon, London SW19 8YA. There are currently 2 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 ABS TECHNOLOGY PLC?

ABS TECHNOLOGY PLC is currently Dissolved. It was registered on 23/06/1997 and dissolved on 01/07/2013.

Where is ABS TECHNOLOGY PLC located?

ABS TECHNOLOGY PLC is registered at The Old Town Hall The Broadway, Wimbledon, London SW19 8YA.

What does ABS TECHNOLOGY PLC do?

ABS TECHNOLOGY PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABS TECHNOLOGY PLC?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.