ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

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ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

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Key Data

Status

Dissolved

Company No.

02798510

Incorporation date

10/03/1993

Size

Dormant

Contacts

Registered address

Registered address

Wsp House, 70 Chancery Lane, London WC2A 1AFCopy
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Latest events (Record since 10/03/1993)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2016
First Gazette notice for voluntary strike-off
dot icon29/08/2016
Application to strike the company off the register
dot icon05/04/2016
Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
dot icon05/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon04/04/2016
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
dot icon07/10/2015
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
dot icon16/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Christopher Cole as a director on 2014-10-20
dot icon22/10/2014
Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon08/04/2014
Register(s) moved to registered inspection location
dot icon08/04/2014
Register inspection address has been changed
dot icon30/12/2013
Termination of appointment of Graham Bisset as a secretary
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon10/03/2013
Director's details changed for Christopher Cole on 2013-03-01
dot icon01/11/2012
Termination of appointment of Peter Gill as a director
dot icon29/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon24/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon03/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/05/2009
Director appointed peter richard gill
dot icon13/05/2009
Appointment terminated director malcolm paul
dot icon22/04/2009
Return made up to 11/03/09; full list of members
dot icon18/12/2008
Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
dot icon19/10/2008
Director's change of particulars / malcolm paul / 20/09/2008
dot icon12/10/2008
Resolutions
dot icon02/09/2008
Accounts for a small company made up to 2007-12-31
dot icon22/04/2008
Return made up to 11/03/08; full list of members
dot icon19/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/03/2007
Return made up to 11/03/07; full list of members
dot icon11/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/04/2006
Return made up to 11/03/06; full list of members
dot icon11/10/2005
Secretary resigned
dot icon11/10/2005
New secretary appointed
dot icon01/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon04/04/2005
Return made up to 11/03/05; full list of members
dot icon22/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/04/2004
Return made up to 11/03/04; full list of members
dot icon24/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon24/03/2003
Return made up to 11/03/03; full list of members
dot icon14/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/04/2002
Return made up to 11/03/02; full list of members
dot icon29/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/03/2001
Return made up to 11/03/01; no change of members
dot icon12/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon25/05/2000
Return made up to 11/03/00; full list of members
dot icon08/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/03/1999
Return made up to 11/03/99; no change of members
dot icon25/01/1999
New director appointed
dot icon24/01/1999
Director resigned
dot icon29/10/1998
Auditor's resignation
dot icon18/10/1998
Resolutions
dot icon09/07/1998
Full accounts made up to 1997-12-31
dot icon26/04/1998
Return made up to 11/03/98; full list of members
dot icon09/02/1998
Director resigned
dot icon09/02/1998
Director resigned
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon01/04/1997
Return made up to 11/03/97; no change of members
dot icon30/05/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Return made up to 11/03/96; no change of members
dot icon16/07/1995
Full accounts made up to 1994-12-31
dot icon09/05/1995
Return made up to 11/03/95; full list of members
dot icon27/04/1995
Registered office changed on 28/04/95 from: 15 new bridge street blackfriars london EC4V 6AU
dot icon29/10/1994
Full accounts made up to 1993-12-31
dot icon15/05/1994
New director appointed
dot icon15/05/1994
Secretary resigned;director resigned
dot icon15/05/1994
Return made up to 11/03/94; full list of members
dot icon10/05/1994
New director appointed
dot icon06/04/1994
New secretary appointed;director resigned;new director appointed
dot icon24/01/1994
Accounting reference date shortened from 30/04 to 31/12
dot icon08/01/1994
New director appointed
dot icon27/11/1993
Director resigned
dot icon29/07/1993
Accounting reference date notified as 30/04
dot icon10/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Christopher
Director
01/01/1999 - 20/10/2014
66
Wyatt, Martin John
Director
11/03/1993 - 14/03/1994
19
Paul, Malcolm Stephen
Director
30/03/1994 - 06/05/2009
70
Gill, Peter Richard
Director
06/05/2009 - 31/10/2012
100
Noble, Andrew Christopher John
Director
20/10/2014 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED is an(a) Dissolved company incorporated on 10/03/1993 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED?

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ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED is currently Dissolved. It was registered on 10/03/1993 and dissolved on 21/11/2016.

Where is ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED located?

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ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED do?

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ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.