ABT (UK) Limited

Company Name	ABT (UK) Limited
Company Status	Dissolved
Company Number	04643498
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	ABT Fixing (Installation Services) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Julie Hamilton
Nationality	British
Status	Closed
Appointed	22 January 2003(1 day after company formation)
Appointment Duration	8 years, 3 months (closed 10 May 2011)
Role	Accounts Clerk
Correspondence Address	28 Owton Manor Lane Hartlepool Cleveland TS25 3AB

Director Name	Mr Robert Sweeting
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2005(2 years, 3 months after company formation)
Appointment Duration	6 years (closed 10 May 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	30 Owton Manor Lane Hartlepool Cleveland TS25 3AB

Director Name	Mr Alan Beresford Thornhill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Owton Manor Lane Hartlepool TS25 3AB

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Annual return made up to 21 January 2010 Statement of capital on 2010-02-08 GBP 1 (9 pages)
8 February 2010	Annual return made up to 21 January 2010 Statement of capital on 2010-02-08 GBP 1 (9 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
17 September 2009	Company name changed abt fixing (installation services) LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009	Company name changed abt fixing (installation services) LIMITED\certificate issued on 17/09/09 (2 pages)
28 January 2009	Return made up to 21/01/09; full list of members (10 pages)
28 January 2009	Return made up to 21/01/09; full list of members (10 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2008	Accounts made up to 31 January 2008 (2 pages)
8 February 2008	Return made up to 21/01/08; no change of members (6 pages)
8 February 2008	Return made up to 21/01/08; no change of members (6 pages)
14 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
14 March 2007	Accounts made up to 31 January 2007 (1 page)
7 February 2007	Return made up to 21/01/07; full list of members (6 pages)
7 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/02/07 (6 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
1 August 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
1 August 2006	Accounts made up to 31 January 2006 (2 pages)
24 January 2006	Return made up to 21/01/06; full list of members (6 pages)
24 January 2006	Return made up to 21/01/06; full list of members (6 pages)
20 May 2005	Return made up to 21/01/05; full list of members (6 pages)
20 May 2005	Return made up to 21/01/05; full list of members (6 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
23 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 February 2005	Accounts made up to 31 January 2005 (1 page)
29 October 2004	Accounts made up to 31 January 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 January 2004	Return made up to 21/01/04; full list of members (6 pages)
26 January 2004	Return made up to 21/01/04; full list of members (6 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
22 January 2003	New secretary appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
21 January 2003	Incorporation (16 pages)
21 January 2003	Incorporation (16 pages)

ABT (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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