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ABBEY CONCRETE LIMITED

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

Company details

47 LIONEL ROAD NORTH, BRENTFORD, MIDDLESEX, TW8 9QZ

ABBEY CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00542782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.01
dissolution date: 2000.08.29
last member list: 1999.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company ABBEY CONCRETE LIMITED was a Private Limited Company, registration number 00542782, established in United Kingdom on the 1. January 1955. The company was dissolved. The company was in business for 61 years and 11 months. The company used to be located at 47 LIONEL ROAD NORTH, BRENTFORD, MIDDLESEX, TW8 9QZ. Business of the company ABBEY CONCRETE LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.08.29. The latest accounts are filed up to 1998.08.31. The latest annual return was filed up to 1999.02.14. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.14
documents available: 1

List of company documents:

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Find out more information about ABBEY CONCRETE LIMITED. Our website makes it possible to view other available documents related to ABBEY CONCRETE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, ESSEX HOUSE, 392 ROTHERHITHE STREET, LONDON, SE16 1EF
Form type: 287
Date: 2000.05.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.09

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Company directors and board members:

JEFFREY NICHOLAS JOHNSON (dissolve)
Secretary, 1991.02.14 - 2000.08.29
47 LIONEL ROAD , BRENTFORD
TW8 9QZ, MIDDLESEX
CHRISTOPHER JOHN FIELD (dissolve)
Director, PURCHASING OFFICER, 1991.02.14 - 2000.08.29
11 THE CROSSWAY MOTTINGHAM , LONDON
SE9 4JJ
JOHN WALLACE GORDON (dissolve)
Director, ACCOUNTANT, 1999.02.04 - 2000.08.29
LITTLE AYMERS HALIFAX ROAD HERONSGATE , RICKMANSWORTH
WD3 5DE, HERTFORDSHIRE
MICHAEL PHILIP O'RORKE (dissolve)
Director, CONSTRUCTION DIRECTOR, 1999.02.04 - 2000.08.29
207 CLIVE ROAD , LONDON
SE21 8DG
ANDREW DAVID SIMS (dissolve)
Director, CHARTERED BUILDER, 1997.01.11 - 2000.08.29
221 UPLAND ROAD EAST DULWICH , LONDON
SE22 0DJ
PETER GARDINER SIMS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.02.14 - 2000.08.29
KNAP HOUSE 4 THE MOUNT , YARMOUTH
PO41 0RB, ISLE OF WIGHT
JONATHAN RICHARD BURGOYNE ZEFFERTT (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.27 - 2000.08.29
20 SHELBURY ROAD EAST DULWICH , LONDON
SE22 0NL
FREDERICK JOHN FAIRMAN (dissolve)
Director, QUANTITY SURVEYOR, 1991.02.14 - 1993.08.26
26 MARINA GARDENS CHESHUNT , WALTHAM CROSS
EN8 9QY, HERTFORDSHIRE
WILLIAM NORMAN HUNTER SMART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1999.03.23
FLAT ONE IMPERIAL COURT 12 RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
RALPH BERRY SIMS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.02.14 - 1994.10.25
13 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9BN

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Information about the Private Limited Company ABBEY CONCRETE 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: 2016.05.15. Reload the data