ABS TECHNOLOGY PLC
Overview
| Company Name | ABS TECHNOLOGY PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03390908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABS TECHNOLOGY PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABS TECHNOLOGY PLC located?
| Registered Office Address | The Old Town Hall The Broadway Wimbledon SW19 8YA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABS TECHNOLOGY PLC?
| Company Name | From | Until |
|---|---|---|
| ABS TECHNOLOGY LIMITED | Jun 24, 1997 | Jun 24, 1997 |
What are the latest accounts for ABS TECHNOLOGY PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ABS TECHNOLOGY PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2011 | 22 pages | AA | ||||||||||
Termination of appointment of Margaret Rose Tyrrell as a secretary on Aug 31, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Nigel Ian Tyrrell as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Rose Tyrrell as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Alan Pierpoint as a secretary on Aug 31, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Mr Barry Trevor Ferdinand as a director on Aug 31, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on Feb 10, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mandy Jane Jeffery as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Brewer as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2011 to Aug 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Mandy Jane Jeffery on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Brewer on Nov 09, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Ian Tyrrell on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Brewer on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mandy Jane Jeffery on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Rose Tyrrell on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ABS TECHNOLOGY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERPOINT, Alan | Secretary | The Broadway Wimbledon SW19 8YA London The Old Town Hall | British | 166610090001 | ||||||
| FERDINAND, Barry Trevor | Director | The Broadway Wimbledon SW19 8YA London The Old Town Hall | United Kingdom | British | 118176440001 | |||||
| TYRRELL, Margaret Rose | Secretary | Hawthorn Cottage Beech Road GU27 2BX Haslemere Surrey | British | 53552280001 | ||||||
| VENTURI, Susan Pamela | Secretary | 33 Cranham Avenue RH14 9EN Billingshurst West Sussex | British | 110885410001 | ||||||
| WILLIAMS, Philip Hugh | Secretary | 6 St Albans Avenue Heath CF14 4AT Cardiff South Glamorgan | British | 37640620001 | ||||||
| BREWER, Scott | Director | Technology House Church Road Shottermill GU27 1NU Haslemere Surrey | United Kingdom | British | 129056820002 | |||||
| JEFFERY, Mandy Jane | Director | Technology House Church Road Shottermill GU27 1NU Haslemere Surrey | United Kingdom | British | 74368850003 | |||||
| RUSSELL, Anthony Peter | Director | 11 Vanzell Road Easebourne GU29 9BA Midhurst West Sussex | United Kingdom | British | 53552180002 | |||||
| TYRRELL, Margaret Rose | Director | Hawthorn Cottage Beech Road GU27 2BX Haslemere Surrey | United Kingdom | British | 53552280001 | |||||
| TYRRELL, Nigel Ian | Director | Hawthorn Cottage Beech Road GU27 2BX Haslemere Surrey | England | British | 53552110001 | |||||
| WOOLFORD, Leigh James | Director | 9 Pantygraigwen Road CF37 2RR Pontypridd Mid Glamorgan | United Kingdom | British | 42601840002 |
Does ABS TECHNOLOGY PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 29, 2006 Delivered On Sep 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 22, 1998 Delivered On Apr 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Glovers church road haslemere surrey part t/n SY227416. | ||||
Persons Entitled
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Transactions
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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