ABCS (GUILDFORD) LIMITED

Overview

Company Name	ABCS (GUILDFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00672910
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1960
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABCS (GUILDFORD) LIMITED?

(9305) /

Where is ABCS (GUILDFORD) LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of ABCS (GUILDFORD) LIMITED?

Previous Company Names
Company Name	From	Until
ABCS (GUILFORD) LIMITED	Jun 12, 2007	Jun 12, 2007
ASTA BEAB CERTIFICATION SERVICES LIMITED	Mar 20, 2007	Mar 20, 2007
ASTA BEAB CERTIFICATION SERVICES	Dec 23, 2003	Dec 23, 2003
BRITISH ELECTROTECHNICAL APPROVALS BOARD	Dec 31, 1977	Dec 31, 1977
BRITISH ELECTROTECHNICAL APPROVALS BOARD	Oct 19, 1960	Oct 19, 1960

What are the latest accounts for ABCS (GUILDFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABCS (GUILDFORD) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Nov 22, 2011

Liquidators' statement of receipts and payments to Oct 11, 2011

11 pages

4.68

Oct 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2010	LRESSP

Oct 15, 2010

Declaration of solvency

3 pages

4.70

Oct 14, 2010

Registered office address changed from C/O Hart Brown Resolution House Riverview Walnut Tree Close Guildford Surrey GU1 4UX on Oct 14, 2010

2 pages

AD01

Aug 02, 2010

Annual return made up to Aug 01, 2010 no member list

12 pages

AR01

Aug 02, 2010

Director's details changed for George Beltran Fullam on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Mark Andrew Waldron on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Stephen Robert Willmore on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Thomas William Mennell on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Colin Arthur Watson on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Michael John Vint on Aug 01, 2010

2 pages

CH01

Aug 02, 2010

Director's details changed for Albert Fairweather on Aug 01, 2010

2 pages

CH01

Jun 30, 2010

Total exemption full accounts made up to Dec 31, 2009

10 pages

Aug 07, 2009

legacy

5 pages

363a

Jun 18, 2009

Total exemption full accounts made up to Dec 31, 2008

13 pages

Jan 22, 2009

Total exemption full accounts made up to Dec 31, 2007

13 pages

Aug 19, 2008

legacy

5 pages

363a

Mar 07, 2008

legacy

1 pages

288b

Sep 04, 2007

legacy

9 pages

363s

Sep 04, 2007

legacy

pages

363(288)

Sep 04, 2007

legacy

2 pages

288a

Jul 30, 2007

Certificate of change of name

Company name changed abcs (guilford) LIMITED\certificate issued on 30/07/07

2 pages

CERTNM

View All Filings

Who are the officers of ABCS (GUILDFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRWEATHER, Albert 8 The Orchard Westfield GU22 9PA Woking Surrey	May 21, 1998		Secretary	8 The Orchard Westfield GU22 9PA Woking Surrey		British		59236490001
DOSSETT, David Patrick 12a Marlborough Drive CO10 2PS Sudbury Suffolk	Feb 12, 2004		Director	12a Marlborough Drive CO10 2PS Sudbury Suffolk	England	British	1943-10	18059350003
FAIRWEATHER, Albert 8 The Orchard Westfield GU22 9PA Woking Surrey	Apr 01, 2004		Director	8 The Orchard Westfield GU22 9PA Woking Surrey	United Kingdom	British	1944-6	59236490001
FULLAM, George Beltran 6 Mayfield Buckden PE19 5SZ St Neots Cambridgeshire	May 31, 2004		Director	6 Mayfield Buckden PE19 5SZ St Neots Cambridgeshire	United Kingdom	British	1948-6	124225510001
HERBISON, Douglas John 20 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Aug 15, 2006		Director	20 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Scotland	British	1951-6	27900580001
MENNELL, Thomas William 22 Queensway Newby YO12 6SJ Scarborough North Yorkshire	Feb 12, 2004		Director	22 Queensway Newby YO12 6SJ Scarborough North Yorkshire	United Kingdom	British	1948-11	52912240001
VINT, Michael John 9 Beech Ride GU13 9XQ Fleet Hampshire	Dec 08, 1993		Director	9 Beech Ride GU13 9XQ Fleet Hampshire	United Kingdom	British	1942-10	65112580001
WALDRON, Mark Andrew 1 Church Road Bubbenhall CV8 3BE Coventry West Midlands	Feb 12, 2004		Director	1 Church Road Bubbenhall CV8 3BE Coventry West Midlands	England	British	1967-4	100098980001
WATSON, Colin Arthur 117 Chapel Road NP7 7BL Abergavenny Gwent	Jul 22, 1994		Director	117 Chapel Road NP7 7BL Abergavenny Gwent	United Kingdom	British	1946-6	43892250001
WILLMORE, Stephen Robert 59 Ganton Road WS3 3XQ Walsall West Midlands	Feb 12, 2004		Director	59 Ganton Road WS3 3XQ Walsall West Midlands	United Kingdom	British	1950-12	16485570001
WOLFE, Brian Sinclair 24 Marchbank Drive SK8 1QY Cheadle Cheshire	Jun 26, 1997		Director	24 Marchbank Drive SK8 1QY Cheadle Cheshire	England	British	1934-12	2084260002
MONKS, Arthur 66 Bowes Hill PO9 6BS Rowlands Castle Hampshire	May 01, 1994	Dec 31, 1997	Secretary	66 Bowes Hill PO9 6BS Rowlands Castle Hampshire		British		89485280001
SIMPSON, Robert John 3 St Helier Close RG11 3HA Wokingham Berkshire		Dec 30, 1993	Secretary	3 St Helier Close RG11 3HA Wokingham Berkshire		British		15504830001
BONNER, Peter John 3a Mount Grace Road EN6 1RE Potters Bar Hertfordshire	Jan 01, 1996	Dec 30, 1997	Director	3a Mount Grace Road EN6 1RE Potters Bar Hertfordshire	England	British	1943-12	46244210001
CARVER, Peter William Henry 46 Beaconsfield Villas BN1 6HD Brighton Sussex	Jan 01, 1993	Aug 15, 2006	Director	46 Beaconsfield Villas BN1 6HD Brighton Sussex		British	1942-7	32574720001
CHAMP, Philip James Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham	Apr 02, 1996	Feb 12, 2004	Director	Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham	United Kingdom	British	1942-2	36642860002
CLARK, Hugh Archer Nelham 24 Downs Side SM2 7EQ Cheam Sutton Surrey		Mar 20, 1997	Director	24 Downs Side SM2 7EQ Cheam Sutton Surrey		British	1934-11	104739630001
CLAY, Robert Samuel Manor Farm Perry PE28 0BN Huntingdon Cambridgeshire		Sep 07, 1994	Director	Manor Farm Perry PE28 0BN Huntingdon Cambridgeshire	England	British	1948-12	93712700001
COLLIS, James Philip Bothy Cottage Hale Farn RH1 5NP South Nutfield Surrey		Dec 31, 1992	Director	Bothy Cottage Hale Farn RH1 5NP South Nutfield Surrey		British	1927-12	6097680001
CORNELIUS, Brian 8 Cobbs Lane Hough CW2 5JN Crewe Cheshire	Jun 26, 1997	May 10, 1999	Director	8 Cobbs Lane Hough CW2 5JN Crewe Cheshire	United Kingdom	British	1944-10	112089710001
DAVENPORT, Frank William Thomas Longstone Maybourne Rise Mayford GU22 0SH Woking Surrey		Dec 04, 1991	Director	Longstone Maybourne Rise Mayford GU22 0SH Woking Surrey		British	1927-4	13681300001
DIGLIO, Giuliano Serone Lodge Hook Heath Avenue GU22 0HN Woking Surrey	Feb 12, 2004	May 23, 2006	Director	Serone Lodge Hook Heath Avenue GU22 0HN Woking Surrey		British	1956-10	97016730001
DIXCEE, Angus 3 Millgate Lisvane CF4 5TY Cardiff South Glamorgan		Dec 08, 1993	Director	3 Millgate Lisvane CF4 5TY Cardiff South Glamorgan		British	1937-7	15504840001
GADDES, John Gordon 91 Highfield Lane HP2 5JE Hemel Hempstead Hertfordshire	Jun 17, 1992	Dec 08, 1993	Director	91 Highfield Lane HP2 5JE Hemel Hempstead Hertfordshire	United Kingdom	British	1936-5	14253760001
GERAGHTY, Bryan Kevin 55 Higher Drive SM7 1PW Banstead Surrey	Mar 24, 1993	Apr 28, 1994	Director	55 Higher Drive SM7 1PW Banstead Surrey		British	1935-10	34908810001
HARVEY, Dennis Edwin Alfred 10 Marshbarns CM23 2QN Bishops Stortford Hertfordshire		Jun 30, 1997	Director	10 Marshbarns CM23 2QN Bishops Stortford Hertfordshire		British	1929-5	15504850001
HAWKINS, William Graeme 16 Stepnalls Marsworth HP23 4NQ Tring Hertfordshire	Sep 19, 1997	Feb 28, 1999	Director	16 Stepnalls Marsworth HP23 4NQ Tring Hertfordshire	England	English	1953-11	15197690001
HEADLEY, Anthony, Dr 9 Glenhurst Drive Whickham NE16 5SH Newcastle Upon Tyne Tyne & Wear	Feb 12, 2004	Mar 06, 2008	Director	9 Glenhurst Drive Whickham NE16 5SH Newcastle Upon Tyne Tyne & Wear	England	British	1948-5	27569630001
HENDERSON, Malcolm Ian 10 Broadway East Gosforth NE3 5JQ Newcastle Upon Tyne Tyne And Wear	Feb 12, 2004	Nov 08, 2004	Director	10 Broadway East Gosforth NE3 5JQ Newcastle Upon Tyne Tyne And Wear		British	1940-3	58266790001
HERSEE, Maureen 2 Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire	May 21, 1998	Dec 31, 2005	Director	2 Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire	United Kingdom	British	1947-12	93733990001
HOPKINS, Peter Donald 39 Vincent Drive CH4 7RQ Chester Cheshire		Jul 31, 1995	Director	39 Vincent Drive CH4 7RQ Chester Cheshire		British	1940-8	4582360001
HOWELL, Donald Trevor Longbow Cottage Neston Road, Burton CH64 5SZ Neston Cheshire	Feb 12, 2004	May 31, 2007	Director	Longbow Cottage Neston Road, Burton CH64 5SZ Neston Cheshire	United Kingdom	British	1943-2	17267080002
HUTSON, Robert 16 Firbank Euxton PR7 6HP Chorley Lancashire	Feb 12, 2004	May 23, 2006	Director	16 Firbank Euxton PR7 6HP Chorley Lancashire		British	1949-10	61986230001
JEFFERSON, Alan Rockcliffe Naemoor Road KY13 7UH Crook Of Devon Kinross	Jan 01, 1996	Mar 24, 1999	Director	Rockcliffe Naemoor Road KY13 7UH Crook Of Devon Kinross		British	1937-5	918680002
JOHNSON, Stephen Andrew 42 Herne Road KT6 5BP Surbiton Surrey	Jun 13, 1995	Sep 30, 2003	Director	42 Herne Road KT6 5BP Surbiton Surrey	England	British	1954-2	43892280001

View Detailed Information on Officers and People with Significant Control

Does ABCS (GUILDFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 20, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under this deed and supplemental to a lease dated 20TH march 1997
	Short particulars £275,000.00 deposit sum.
	Persons Entitled The Canada Life Assurance Company of Great Britain Limited
	Transactions Mar 27, 1997Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABCS (GUILDFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2010	Commencement of winding up
Mar 20, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Oct 12, 2010
Christopher James Latos Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	practitioner	Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	Oct 12, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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