| Company Name | Abbots Business Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879347 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Philip Buckingham |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH |
| Director Name | Andrew James Rowland Presnail |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 215 Temple Park Road South Shields Tyne And Wear NE34 0EW |
| Secretary Name | Stephen Philip Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Manor House Gardens Abbots Langley Hertfordshire WD5 0DH |
Contact
| Website | abc.co.uk |
|---|
Location
| Registered Address | 215 Temple Park Road South Shields Tyne And Wear NE34 0EW |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr A.j. Presnail 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr S.p. Buckingham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (2 pages) |
| 2 March 2017 | Application to strike the company off the register (2 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Registered office address changed from C/O Tranquility Natural & Pure 168B Whiteleas Way South Shields Tyne and Wear NE34 8HF to 215 Temple Park Road South Shields Tyne and Wear NE34 0EW on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O Tranquility Natural & Pure 168B Whiteleas Way South Shields Tyne and Wear NE34 8HF to 215 Temple Park Road South Shields Tyne and Wear NE34 0EW on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 26 October 2014 | Termination of appointment of Stephen Philip Buckingham as a secretary on 1 October 2014 (1 page) |
| 26 October 2014 | Termination of appointment of Stephen Philip Buckingham as a secretary on 1 October 2014 (1 page) |
| 26 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 October 2014 | Termination of appointment of Stephen Philip Buckingham as a secretary on 1 October 2014 (1 page) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 168B Whiteleas Way South Shields Tyne and Wear NE34 8HF England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 355 Prince Edward Road South Shields Tyne and Wear NE34 7LZ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 355 Prince Edward Road South Shields Tyne and Wear NE34 7LZ United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 168B Whiteleas Way South Shields Tyne and Wear NE34 8HF England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 168B Whiteleas Way South Shields Tyne and Wear NE34 8HF England on 2 January 2014 (1 page) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Registered office address changed from C/O Tranquility Natural & Pure 355 Prince Edward Road South Shields Tyne and Wear NE34 7LZ United Kingdom on 2 January 2014 (1 page) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 3 January 2012 | Registered office address changed from 30 Belsay Avenue South Shields Tyne and Wear NE34 6RR United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Registered office address changed from 30 Belsay Avenue South Shields Tyne and Wear NE34 6RR United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Registered office address changed from 30 Belsay Avenue South Shields Tyne and Wear NE34 6RR United Kingdom on 3 January 2012 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 2 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 2 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Stephen Philip Buckingham on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from 1 Alexandra Street Maltby S Yorks S66 7JJ on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Andrew James Rowland Presnail on 1 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Andrew James Rowland Presnail on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Stephen Philip Buckingham on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Andrew James Rowland Presnail on 1 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from 1 Alexandra Street Maltby S Yorks S66 7JJ on 11 January 2010 (1 page) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 12 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 46 abbots road abbots langley wartford hertfordshire WD5 0BG (1 page) |
| 16 July 2008 | Director's change of particulars / andrew presnail / 12/07/2008 (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 46 abbots road abbots langley wartford hertfordshire WD5 0BG (1 page) |
| 16 July 2008 | Director's change of particulars / andrew presnail / 12/07/2008 (1 page) |
| 7 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 30 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 46 abbots road abbots langley hertfordshire WD5 0BG (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 46 abbots road abbots langley hertfordshire WD5 0BG (1 page) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 462-466 saint albans road watford hertfordshire WD24 6SR (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 462-466 saint albans road watford hertfordshire WD24 6SR (1 page) |
| 17 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 15 January 2001 | Return made up to 09/12/00; full list of members
|
| 15 January 2001 | Return made up to 09/12/00; full list of members
|
| 15 August 2000 | Registered office changed on 15/08/00 from: 462-466 st albans road watford hertfordshire WD2 5QU (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 462-466 st albans road watford hertfordshire WD2 5QU (1 page) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 December 1999 | Return made up to 09/12/99; full list of members
|
| 7 December 1999 | Return made up to 09/12/99; full list of members
|
| 6 January 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 December 1997 | Return made up to 09/12/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 09/12/97; full list of members (12 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: empire house bermer road (off imperial way) watford herts. WD2 4YX (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: empire house bermer road (off imperial way) watford herts. WD2 4YX (1 page) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Accounting reference date shortened from 01/01 to 31/12 (1 page) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Accounting reference date shortened from 01/01 to 31/12 (1 page) |
| 14 March 1995 | Return made up to 09/12/94; full list of members (6 pages) |
| 14 March 1995 | Return made up to 09/12/94; full list of members (6 pages) |