| Company Name | Abbtech (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05494708 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 10 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr David Sinclair |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(1 week after company formation) |
| Appointment Duration | 4 years (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Ewesley Road Sunderland Tyne & Wear SR4 7RJ |
| Secretary Name | Gillian Edith Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(1 week after company formation) |
| Appointment Duration | 4 years (closed 28 July 2009) |
| Role | Secretary |
| Correspondence Address | 95 Ewesley Road Sunderland Tyne & Wear SR4 7RJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 95 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7RJ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,373 |
| Cash | £691 |
| Current Liabilities | £4,572 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 October 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 August 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 8 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 29 June 2005 | Incorporation (16 pages) |