ABSTRACT STATHAM LIMITED

Key Data

Status

Dissolved

Company No.

03567590

Incorporation date

19/05/1998

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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06/11/2013

Application to strike the company off the register

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-06-30

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15/01/2013

Termination of appointment of Nicola Smart as a director on 2012-09-30

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

16/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/02/2011

Sub-division of shares on 2010-04-01

View PDF (6 pages)

10/02/2011

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Miss Nicola Smart on 2010-05-20

View PDF (2 pages)

12/07/2010

Director's details changed for Debbie Statham on 2010-05-20

View PDF (2 pages)

22/06/2010

Registered office address changed from 61 Victoria Street Wolverhampton WV1 3NX United Kingdom on 2010-06-23

View PDF (2 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/01/2009

Return made up to 20/05/08; full list of members; amend

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12/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

12/06/2008

Registered office changed on 13/06/2008 from 36 highcroft villas brighton BN1 5PS

View PDF (1 pages)

21/05/2008

Appointment Terminated Director tracey dubil

View PDF (1 pages)

27/04/2008

Director's Change of Particulars / nicola smart / 24/04/2008 / Title was: , now: miss; HouseName/Number was: , now: 20; Street was: 11 goldborough close, now: high park crescent; Area was: , now: sedgley; Post Town was: cosley, now: dudley; Region was: wolverhampton, now: west midlands; Post Code was: WV14 6HA, now: DY3 1QZ; Country was: , now: uni

View PDF (2 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

02/12/2007

Registered office changed on 03/12/07 from: flat 11 melville hall, holly road, edgbaston birmingham B16 9NJ

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Registered office changed on 29/08/07 from: 81 new hampton lofts branston street birmingham B18 6BG

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/07/2006

New director appointed

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Ad 01/10/05--------- £ si 18@1

View PDF (2 pages)

11/07/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

12/04/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

19/06/2005

Secretary resigned

View PDF (0 pages)

19/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Accounts made up to 2004-05-31

View PDF (5 pages)

12/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

18/10/2003

Accounts made up to 2003-05-31

View PDF (5 pages)

26/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

26/05/2003

Secretary's particulars changed;director's particulars changed

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26/05/2003

Registered office changed on 27/05/03

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01/04/2003

Accounts made up to 2002-05-31

View PDF (5 pages)

11/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

12/07/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

18/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

18/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

08/04/2001

Registered office changed on 09/04/01 from: 14 birche farm mews madeley cheshire CW3 9TE

View PDF (1 pages)

26/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

19/07/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

14/06/1998

New secretary appointed

View PDF (4 pages)

14/06/1998

New director appointed

View PDF (3 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (0 pages)

14/06/1998

Registered office changed on 15/06/98 from: 1 ashfield road davenport stockport SK3 8UD

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Incorporation

View PDF (11 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
DAVENPORT CREDIT LIMITED	Nominee Director	19/05/1998 - 19/05/1998	403
Hayward, Jason	Secretary	19/05/1998 - 14/04/2005	-
Statham, Debbie	Director	19/05/1998 - Present	1
Vibrans, Philip Charles	Nominee Secretary	19/05/1998 - 19/05/1998	107
Smart, Nicola	Director	30/09/2005 - 29/09/2012	4

Persons with Significant Control

No PSC data available.

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Description

About ABSTRACT STATHAM LIMITED

ABSTRACT STATHAM LIMITED is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. 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 ABSTRACT STATHAM LIMITED?

ABSTRACT STATHAM LIMITED is currently Dissolved. It was registered on 19/05/1998 and dissolved on 03/03/2014.

Where is ABSTRACT STATHAM LIMITED located?

ABSTRACT STATHAM LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does ABSTRACT STATHAM LIMITED do?

ABSTRACT STATHAM LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for ABSTRACT STATHAM LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.