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ABBISS & HALE LIMITED

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

Company details

20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

ABBISS & HALE LIMITED on the map

Company type: Private Limited Company
Company number: 00411097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 1989.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1991.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.03.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
DOROTHY MILLICENT HALE
DEBENTURE - Outstanding on 1984.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, 44A PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 8EF
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92 FROM:, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: 287
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/86 FROM:, UXBRIDGE ROAD,, MILL END,, RICKMANSWORTH
Form type: 287
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21

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Company directors and board members:

PETER RALPH HALE (dissolve)
Secretary, 1990.12.19
2 LYNWOOD HEIGHTS , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
JOHN CHRISTOPHER HALE (dissolve)
Director, BUILDER, 1990.12.19
WOODCROFT 137A THE DRIVE , RICKMANSWORTH
WD3 4DJ, HERTFORDSHIRE
PETER RALPH HALE (dissolve)
Director, BUILDER, 1990.12.19
2 LYNWOOD HEIGHTS , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE

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Information about the Private Limited Company ABBISS & HALE 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: 2016.05.02. Reload the data