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ABC DEFUNCT LIMITED

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

Company details

PO BOX 553, 30 EASTBOURNE TERRACE, LONDON, W2 6LF

ABC DEFUNCT LIMITED on the map

Company type: Private Limited Company
Company number: 00360963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.01
dissolution date: 2002.11.19
last member list: 1991.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.09.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.05.29
BROWN SHIPLEY AND CO LTD
CHARGE - Outstanding on 1984.12.13
BROWN SHIPLEY & CO. LIMITED(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
GUARANTEE & DEBENTURE - Outstanding on 1991.07.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.27
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COMPANY NAME CHANGED, M W H LIMITED, CERTIFICATE ISSUED ON 27/02/02
Form type: CERTNM
Date: 2002.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.01.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91 FROM:, 58 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ
Form type: 287
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, HARDY HOUSE NORTHBRIDGE RD, BERKHAMSTEAD, HERTS, HP4 1EF
Form type: 287
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M. W. HARDY & COMPANY LIMITED, CERTIFICATE ISSUED ON 11/03/91
Form type: CERTNM
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/10/90
Form type: SRES01
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.10

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Company directors and board members:

RONALD PETER HARDY COHN (dissolve)
Secretary, 1991.09.28 - 2002.11.19
32 SOUTH HILL PARK HAMPSTEAD , LONDON
NW3 2SJ
MICHAEL WILLIAM HARDY COHN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.11.19
BIDSTON BURTONS LANE , CHALFONT ST GILES
HP8 4BN, BUCKINGHAMSHIRE
RONALD PETER HARDY COHN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.11.19
32 SOUTH HILL PARK HAMPSTEAD , LONDON
NW3 2SJ

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Information about the Private Limited Company ABC DEFUNCT 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: 2016.04.28. Reload the data