| Company Name | AB Contracts (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490168 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mrs Jean Anne Spoors |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 36 Glenburn Close Washington Tyne & Wear NE38 8PE |
| Director Name | Mr Peter Spoors |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 36 Glenburn Close Washington Tyne & Wear NE38 8PE |
| Secretary Name | Mrs Jean Anne Spoors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Glenburn Close Washington Tyne & Wear NE38 8PE |
| Director Name | Mr Andrew Lawson Elliott |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Blind & Shutter Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaumont Drive Washington Tyne & Wear NE38 7RA |
Location
| Registered Address | 5 Glaholm Road Sunderland Tyne And Wear SR1 2NX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr Peter Spoors 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,281 |
| Current Liabilities | £80,242 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2014 | Termination of appointment of Andrew Lawson Elliott as a director on 13 January 2014 (2 pages) |
| 8 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (4 pages) |
| 25 April 2014 | Termination of appointment of Andrew Lawson Elliott as a director on 13 January 2014 (2 pages) |
| 5 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Secretary's details changed for Mrs Jean Anne Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Peter Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Secretary's details changed for Mrs Jean Anne Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mr Peter Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mrs Jean Anne Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Mrs Jean Anne Spoors on 1 January 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Registered office address changed from 4 Glenburn Close, Ayton Washington Tyne & Wear NE38 8PE on 15 February 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Director's details changed for Mrs Jean Anne Spoors on 1 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Peter Spoors on 1 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mrs Jean Anne Spoors on 1 November 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mrs Jean Anne Spoors on 1 November 2009 (1 page) |
| 11 February 2010 | Director's details changed for Andrew Elliott on 1 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Mrs Jean Anne Spoors on 1 November 2009 (1 page) |
| 11 February 2010 | Director's details changed for Andrew Elliott on 1 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Peter Spoors on 1 November 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Return made up to 31/01/09; full list of members (6 pages) |
| 28 May 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 31 January 2008 | Incorporation (14 pages) |