CONFAB LIMITED

Key Data

Status

Dissolved

Company No.

00755561

Incorporation date

29/03/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

21/12/2022

Resolutions

View PDF (14 pages)

21/12/2022

Solvency Statement dated 20/12/22

View PDF (14 pages)

21/12/2022

Statement by Directors

View PDF (14 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

12/04/2022

Termination of appointment of Alan James Cullens as a director on 2022-04-07

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

20/05/2021

Appointment of Joanne Jarman as a director on 2021-05-17

View PDF (2 pages)

20/05/2021

Termination of appointment of Mark Stephen Anderson as a director on 2021-05-17

View PDF (1 pages)

22/03/2021

Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

View PDF (1 pages)

28/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

14/12/2018

Register inspection address has been changed from Euston Tower 286 Euston Raod London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

18/12/2017

Termination of appointment of Heath Stewart Drewett as a director on 2017-12-15

View PDF (1 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

14/11/2017

Appointment of Mr Simon Glenister Cole as a director on 2017-11-14

View PDF (2 pages)

09/10/2017

Appointment of Mr Elliot Michael Nobelen as a secretary on 2017-09-29

View PDF (2 pages)

09/10/2017

Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Termination of appointment of Ashley Louise Gerrard as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Appointment of Mrs Louise Mary Mcallister as a secretary on 2017-09-29

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

11/09/2017

Appointment of Mr Mark Stephen Anderson as a director on 2017-09-01

View PDF (2 pages)

11/09/2017

Termination of appointment of Richard Webster as a director on 2017-08-31

View PDF (1 pages)

16/08/2017

Change of details for Ws Atkins Plc as a person with significant control on 2017-08-04

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Richard Webster on 2017-01-09

View PDF (2 pages)

10/11/2016

Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2016-11-04

View PDF (2 pages)

10/11/2016

Termination of appointment of Helen Alice Baker as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Termination of appointment of Richard Webster as a secretary on 2016-11-04

View PDF (1 pages)

08/11/2016

Appointment of Miss Ashley Louise Gerrard as a secretary on 2016-11-04

View PDF (2 pages)

21/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

04/10/2016

Director's details changed for Mr Richard Webster on 2016-09-28

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

20/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

12/01/2015

Register(s) moved to registered inspection location Euston Tower 286 Euston Raod London NW1 3AT

View PDF (1 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

22/12/2014

Register inspection address has been changed to Euston Tower 286 Euston Raod London NW1 3AT

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Alun Hughes Griffiths as a director on 2014-07-30

View PDF (1 pages)

14/07/2014

Appointment of Mr Alan James Cullens as a director on 2014-07-01

View PDF (2 pages)

13/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Director's details changed for Mr Heath Stewart Drewett on 2012-08-08

View PDF (2 pages)

06/01/2012

Appointment of Mr Richard Webster as a director

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Termination of appointment of Steven Johnson as a director

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

06/07/2011

Appointment of Steven Johnson as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Ian Purser as a director

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (36 pages)

13/11/2009

Director's details changed for Heath Stewart Drewett on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for Alun Hughes Griffiths on 2009-11-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Richard Webster on 2009-11-01

View PDF (1 pages)

11/11/2009

Secretary's details changed for Helen Alice Baker on 2009-11-01

View PDF (1 pages)

06/11/2009

Director's details changed for Ian Robert Purser on 2009-11-01

View PDF (2 pages)

25/09/2009

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

View PDF (4 pages)

25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

29/06/2009

Director appointed heath stewart drewett

View PDF (2 pages)

26/06/2009

Appointment terminated director robert macleod

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/10/2008

Resolutions

View PDF (21 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / robert macleod / 28/03/2008

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/11/2006

Resolutions

View PDF (18 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

18/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/12/2005

New director appointed

View PDF (3 pages)

11/11/2005

Resolutions

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11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (0 pages)

11/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

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

View PDF (3 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

03/02/2004

New director appointed

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (19 pages)

11/02/2003

Resolutions

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 20/09/02; full list of members

View PDF (12 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

02/05/2001

Nc inc already adjusted 29/03/01

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25/04/2001

Ad 29/03/01--------- £ si 17500@1=17500 £ ic 100/17600

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25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

31/10/2000

Return made up to 20/09/00; change of members

View PDF (10 pages)

28/07/2000

Resolutions

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

26/10/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

26/10/1999

Location of register of members address changed

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26/10/1999

Location of debenture register address changed

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

12/01/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

17/10/1997

Return made up to 20/09/97; full list of members

View PDF (11 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/10/1996

Return made up to 20/09/96; full list of members

View PDF (7 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/10/1995

Return made up to 20/09/95; no change of members

View PDF (12 pages)

12/04/1995

Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW

View PDF (1 pages)

20/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/10/1994

Return made up to 20/09/94; full list of members

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28/09/1994

Auditor's resignation

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17/05/1994

Director resigned;new director appointed

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19/10/1993

Full accounts made up to 1993-03-31

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19/10/1993

Return made up to 20/09/93; no change of members

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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13/04/1993

Director resigned

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13/04/1993

Director resigned

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19/01/1993

Registered office changed on 19/01/93 from: chapel house 24 nutford place london W1H 6AE

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07/12/1992

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 20/09/92; no change of members

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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15/11/1991

Accounts for a dormant company made up to 1991-03-31

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17/10/1991

Return made up to 24/09/91; full list of members

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13/01/1991

Full accounts made up to 1990-03-31

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30/10/1990

Resolutions

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22/10/1990

Return made up to 18/09/90; full list of members

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03/01/1990

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 02/10/89; full list of members

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22/03/1989

Registered office changed on 22/03/89 from: 12A upper berkeley st london W1H 7PE

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12/12/1988

Full accounts made up to 1988-03-31

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14/11/1988

Return made up to 27/09/88; full list of members

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03/05/1988

New director appointed

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26/04/1988

Director resigned

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26/01/1988

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 01/09/87; full list of members

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27/07/1987

Secretary resigned;new secretary appointed

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26/02/1987

Full accounts made up to 1986-03-31

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21/02/1987

Director resigned;new director appointed

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19/02/1987

Return made up to 21/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Johnson, Steven	Director	01/07/2011 - 30/11/2011	55
Haylock, Colin Peter	Director	31/03/1993 - 10/05/1994	16
Mcclean, James Constantine Stuart	Director	18/11/2005 - 24/03/2006	67
Macleod, Robert James	Director	27/05/2003 - 19/06/2009	95
Massie, Amanda Jane Emilia	Director	19/12/1997 - 27/05/2003	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONFAB LIMITED

CONFAB LIMITED is an(a) Dissolved company incorporated on 29/03/1963 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. 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 CONFAB LIMITED?

CONFAB LIMITED is currently Dissolved. It was registered on 29/03/1963 and dissolved on 28/03/2023.

Where is CONFAB LIMITED located?

CONFAB LIMITED is registered at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW.

What does CONFAB LIMITED do?

CONFAB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONFAB LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.