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ABC REALISATIONS 02 LIMITED

Learn more about ABC REALISATIONS 02 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 RENSHAW STREET, LIVERPOOL, L1 4AD

ABC REALISATIONS 02 LIMITED on the map

Company type: Private Limited Company
Company number: 00229419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.03
dissolution date: 2008.12.02
last member list: 2006.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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COMPANY NAME CHANGED, OWEN OWEN (STORES) LIMITED, CERTIFICATE ISSUED ON 18/06/07
Form type: CERTNM
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 2000.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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S252 DISP LAYING ACC 25/01/97
Form type: ELRES
Date: 1997.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.12
£2.95
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S366A DISP HOLDING AGM 25/01/97
Form type: ELRES
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/92 FROM:, STAFFORD HOUSE, 105 LONDON ROAD, LIVERPOOL 3
Form type: 287
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/91
Form type: ELRES
Date: 1991.10.21
Child documents:
Document type: ANNOTATION
Date: 1991.10.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90
Form type: AA
Date: 1991.01.17

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Company directors and board members:

DAVID ALAN THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.19 - 2008.12.02
BLYTHE HALL BLYTHE LANE , LATHOM
L40 5TY, LANCASHIRE
OWEN OWEN LTD (dissolve)
Director, COMPANY DIRECTOR, 1999.09.20 - 2008.12.02
4 RENSHAW STREET , LIVERPOOL
L1 4AD, MERSEYSIDE
DAVID ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 2008.12.02
BLYTHE HALL BLYTHE LANE , LATHOM
L40 5TY, LANCASHIRE
JOHN STEPHEN BARKER (dissolve)
Secretary, 1993.07.13 - 1994.12.19
12 ESCOLME DRIVE , GREASBY
CH49 1SE, MERSEYSIDE
KATHRYN MARY GRAHAM (dissolve)
Secretary, 1991.08.14 - 1993.07.13
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
ELIZABETH ANNE BURKE (dissolve)
Director, 1991.08.14 - 1994.12.19
BIRCH HOWE PINE WALKS PRENTON , BIRKENHEAD
CH42 8NE, WIRRAL
KATHRYN MARY GRAHAM (dissolve)
Director, 1991.08.14 - 1993.07.13
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
PHILIP NIGEL ROSS GREEN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1999.09.20
129 MARYLEBONE ROAD , LONDON
NW1 5QD
STEPHEN KAYE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1996.04.02
THE GREEN HAMPTON COURT ROAD , EAST MOLESEY
KT8 9BW, SURREY
CATHY ANN LEWIS (dissolve)
Director, 1991.08.14 - 1994.12.19
OLD INCHMERY 4 SIMKINS CLOSE CHAVEYDOWN ROAD WINKFIELD ROW , BRACKNELL
RG12 6QS, BERKSHIRE
PETER STUART MCDONALD (dissolve)
Director, 1991.08.14 - 1993.05.10
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
MARY GRETEL PEDLAR (dissolve)
Director, 1991.08.14 - 1992.11.18
WEST ACRE QUARRY LANE KELSALL , TARPORLEY
CW6 0NJ, CHESHIRE
JEREMY JAMES PLUMMER (dissolve)
Director, 1991.08.14 - 1992.04.01
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
ALEXANDER WILFRED SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 1993.02.03
8 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
ROGER TUBB (dissolve)
Director, 1991.08.14 - 1994.12.19
HUTTON DENE SCHOOL AVENUE LITTLE NESTON , SOUTH WIRRAL
L64 4BS

Companies near to ABC REALISATIONS 02 ltd.

Information about the Private Limited Company ABC REALISATIONS 02 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data