SYD ABRAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYD ABRAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYD ABRAMS LIMITED?

    • (7011) /

    Where is SYD ABRAMS LIMITED located?

    Registered Office Address
    St Georges House
    215-219 Chester Road
    M15 4JE Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SYD ABRAMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIMFARE LIMITEDNov 18, 1993Nov 18, 1993

    What are the latest accounts for SYD ABRAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for SYD ABRAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2009

    Statement of capital on Dec 02, 2009

    • Capital: GBP 199.99
    SH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    3 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    3 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    3 pagesAA

    legacy

    1 pages287

    legacy

    11 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Details of allottees 19/08/02
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of SYD ABRAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMS, Brian
    18 Wentworth Avenue
    Whitefield
    M45 7GQ Manchester
    Lancashire
    Secretary
    18 Wentworth Avenue
    Whitefield
    M45 7GQ Manchester
    Lancashire
    BritishCompany Director16555480001
    ABRAMS, Brian
    18 Wentworth Avenue
    Whitefield
    M45 7GQ Manchester
    Lancashire
    Director
    18 Wentworth Avenue
    Whitefield
    M45 7GQ Manchester
    Lancashire
    United KingdomBritishCompany Director16555480001
    ABRAMS, Eric
    Willowbank House 15 The Coppice
    Hale Barns
    WA15 0DU Altrincham
    Cheshire
    Director
    Willowbank House 15 The Coppice
    Hale Barns
    WA15 0DU Altrincham
    Cheshire
    United KingdomBritishCompany Director6655950005
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    WING, Donald Edward Gelsthorpe
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    Nominee Director
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    British900007360001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    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.
    • license: CC0