ABBOTS 375 LIMITED

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

    Company NameABBOTS 375 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06456898
    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 ABBOTS 375 LIMITED?

    • (7415) /

    Where is ABBOTS 375 LIMITED located?

    Registered Office Address
    812 Fountain Court
    Birchwood Boulevard Birchwood
    WA3 7QZ Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBOTS 375 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ABBOTS 375 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

    Annual return made up to Dec 19, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 500
    SH01

    Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on Jan 19, 2011

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philippe Combette on Feb 09, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Statement of affairs

    18 pagesSA

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Who are the officers of ABBOTS 375 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Deanne Michelle
    Grammar School Road
    WA13 0BQ Lymm
    19
    Cheshire
    Secretary
    Grammar School Road
    WA13 0BQ Lymm
    19
    Cheshire
    British128859640001
    COMBETTE, Philippe
    Rue Doudeauville
    Aulnay Sous Bois
    11
    93600
    France
    Director
    Rue Doudeauville
    Aulnay Sous Bois
    11
    93600
    France
    FranceFrenchCommercial Director241678480001
    LECAT, Martial Gaston Maurice
    4 Rue Jean Monnet
    95170 Devil-La-Barre
    France
    Director
    4 Rue Jean Monnet
    95170 Devil-La-Barre
    France
    FranceFrenchMarketing & Development Director65056170001
    MCDONNELL, Barry James
    12 Stirling Close
    Woolston
    WA1 4DW Warrington
    Cheshire
    Director
    12 Stirling Close
    Woolston
    WA1 4DW Warrington
    Cheshire
    EnglandBritishManaging Director86554830003
    EGGAR, Simon Stuart
    Silver Birch Stuart Cottage
    Blackbirds Bottom Goring Heath
    RG8 7SX Reading
    Secretary
    Silver Birch Stuart Cottage
    Blackbirds Bottom Goring Heath
    RG8 7SX Reading
    BritishSales Manager12122970003
    MCDONNELL, Barry James
    12 Stirling Close
    Woolston
    WA1 4DW Warrington
    Cheshire
    Secretary
    12 Stirling Close
    Woolston
    WA1 4DW Warrington
    Cheshire
    BritishManaging Director86554830003
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    74407280002
    EGGAR, Peter Geoffrey Stuart
    Blackbird's Bottom
    Goring Heath
    RG8 7SX Reading
    Stuart Cottage
    Berkshire
    Director
    Blackbird's Bottom
    Goring Heath
    RG8 7SX Reading
    Stuart Cottage
    Berkshire
    EnglandBritishChemical Importer12122950002
    EGGAR, Simon Stuart
    Silver Birch Stuart Cottage
    Blackbirds Bottom Goring Heath
    RG8 7SX Reading
    Director
    Silver Birch Stuart Cottage
    Blackbirds Bottom Goring Heath
    RG8 7SX Reading
    United KingdomBritishSales Manager12122970003
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    101374610001

    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