ABDC Developments Limited

Company Name	ABDC Developments Limited
Company Status	Dissolved
Company Number	04789846
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 11 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Avalona Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derrick Collin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	7 years, 6 months (closed 18 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodside Lodge 29 Egton Road Whitby North Yorkshire YO21 1SU

Secretary Name	Mrs Rachael Anne Armstrong
Nationality	British
Status	Closed
Appointed	30 April 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 January 2011)
Role	Administrator
Correspondence Address	38 Brackenridge Shotton Durham County Durham DH6 2QT

Director Name	Alan Barker
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	5 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Buckles Farm House Caldbergh North Yorkshire DL8 4RW

Secretary Name	Mr Stephen Anthony James
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX

Secretary Name	Alan Barker
Nationality	British
Status	Resigned
Appointed	09 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Buckles Farm House Caldbergh North Yorkshire DL8 4RW

Secretary Name	Alison Goncalves
Nationality	British
Status	Resigned
Appointed	13 March 2007(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	46 Oakwell Road Norton Stockton On Tees TS20 1HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Martinet House Martinet Road Thornaby Stockton On Tees TS17 0AS
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Village
Built Up Area	Teesside

Shareholders

1 at 1	Derrick Collin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£575,966
Cash	£863
Current Liabilities	£1,566,170

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009	Return made up to 06/06/09; full list of members (3 pages)
17 July 2009	Return made up to 06/06/09; full list of members (3 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2009	Secretary appointed mrs rachael anne armstrong (1 page)
30 April 2009	Secretary appointed mrs rachael anne armstrong (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Resolutions RES13 ‐ Purchase leasehold premises 13/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Purchase leasehold premises 13/10/2008 (1 page)
21 August 2008	Appointment terminated director and secretary alan barker (1 page)
21 August 2008	Appointment Terminated Director and Secretary alan barker (1 page)
9 July 2008	Return made up to 06/06/08; full list of members (3 pages)
9 July 2008	Return made up to 06/06/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Return made up to 06/06/07; no change of members (7 pages)
17 September 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/09/07 (7 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Registered office changed on 18/09/06 from: unit 5 wellington court preston farm business park stockton on tees TS18 3TA (1 page)
18 September 2006	Registered office changed on 18/09/06 from: unit 5 wellington court preston farm business park stockton on tees TS18 3TA (1 page)
27 June 2006	Return made up to 06/06/06; full list of members (7 pages)
27 June 2006	Return made up to 06/06/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005	Return made up to 06/06/05; full list of members (9 pages)
14 July 2005	Return made up to 06/06/05; full list of members (9 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
22 December 2004	Particulars of mortgage/charge (4 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Accounts made up to 31 March 2004 (1 page)
1 July 2004	Return made up to 06/06/04; full list of members (8 pages)
1 July 2004	Return made up to 06/06/04; full list of members (8 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Ad 06/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 July 2003	Ad 06/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2003	New director appointed (2 pages)
28 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
28 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)
16 July 2003	Company name changed avalona developments LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed avalona developments LIMITED\certificate issued on 16/07/03 (2 pages)
6 June 2003	Incorporation (16 pages)
6 June 2003	Incorporation (16 pages)

ABDC Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check