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200AB LIMITED

Learn more about 200AB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186 CITY ROAD, LONDON, EC1V 2NU

200AB LIMITED on the map

Company type: Private Limited Company
Company number: 00556813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.03
dissolution date: 2005.02.15
last member list: 2002.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.26
documents available: 1

Mortgages:

FINANCE CREDIT LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.04.04
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.04.17 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.18
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 52/54 BROADWICK STREET, LONDON, W1F 7AQ
Form type: 287
Date: 2002.08.23
£2.95
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COMPANY NAME CHANGED, SUMMERFIELD WILMOT KEENE AND PAR, TNERS LIMITED, CERTIFICATE ISSUED ON 14/08/02
Form type: CERTNM
Date: 2002.08.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/01
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, 10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL
Form type: 287
Date: 2000.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM:, 43 WHITFIELD STREET, LONDON, W1P 6BB
Form type: 287
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.05.05

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Company directors and board members:

RICHARD MICHAEL HUGHES (dissolve)
Secretary, ACCOUNTANT, 1999.12.21 - 2005.02.15
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
MICHAEL CHARLES FRANKLIN FRETER (dissolve)
Director, ADVERTISING, 1997.02.26 - 2005.02.15
16 MOLASSES HOUSE PLANTATION WHARF , LONDON
SW11 3TN
RICHARD MICHAEL HUGHES (dissolve)
Director, ACCOUNTANT, 1999.12.29 - 2005.02.15
20 ST GEORGES ROAD , FARNHAM
GU9 8NB, SURREY
PETER STOVOLD (dissolve)
Director, 2000.10.06 - 2005.02.15
THE WHITE LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
MALCOLM IRVING SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 2005.02.15
THE PINES LONDON ROAD , PETERSFIELD
GU31 5AJ, HAMPSHIRE
PETER WATSON (dissolve)
Director, CREATIVE DIR, 1999.11.01 - 2005.02.15
11 SAINT ANNS PARK ROAD , LONDON
SW18 2RW
PETER LAURENCE DURLACHER (dissolve)
Secretary, 1999.03.01 - 1999.07.26
15 MORETON TERRACE , LONDON
SW1V 2NS
ROBERT HAMILTON LAKE (dissolve)
Secretary, 1991.04.03 - 1994.07.25
RED OAKS TYE COMMON ROAD , BILLERICAY
CM12 9NX, ESSEX
ANITA MADHAS (dissolve)
Secretary, 1999.07.26 - 1999.12.29
113 LEOPOLD AVENUE HANDSWORTH WOOD , BIRMINGHAM
B20 1EX, WEST MIDLANDS
KATHLEEN PATRICIA RIDPATH (dissolve)
Secretary, 1997.09.05 - 1998.12.14
9 BELSIZE SQUARE , LONDON
NW3 4HT
LINDA PATRICIA UPSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.25 - 1997.09.05
18 CHELMER DRIVE HUTTON , BRENTWOOD
CM13 1NP, ESSEX
PHILIP DIGBY ATKINSON (dissolve)
Director, DEPUTY CREATIVE DIRECTOR, 1997.06.16 - 1998.09.11
WHITEGABLES 94 DITTON ROAD SOUTHBOROUGH , SURBITON
KT6 6RH, SURREY
JOHN HENRY ATTWATER (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.03 - 1995.04.20
WINDSOR COTTAGE HOLLOWRING GARDENS , WOKING
SURREY
COLIN DAVID NELSON BORG (dissolve)
Director, MARKETING, 2001.10.20 - 2002.05.31
31 CAMPION ROAD , LONDON
SW15 6NN
ROY FREDERICK CHARRISON (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.03 - 1992.02.14
41 SEAVIEW AVENUE VANGE , BASILDON
SS16 4QZ, ESSEX
ALAN CHARLES COMPTON (dissolve)
Director, CREATIVE SERVICES DIRECTOR, 1999.11.01 - 2001.01.31
14 WILMER WAY , LONDON
N14 7JA
PETER LAURENCE DURLACHER (dissolve)
Director, BANKER, 1998.12.14 - 1999.05.19
15 MORETON TERRACE , LONDON
SW1V 2NS
NICHOLAS EDWARDS (dissolve)
Director, ADVERTISING EXECUTIVE, 1996.07.24 - 1997.09.05
29 ORCHARD CLOSE EATON FORD , ST NEOTS
PE19 7AW, CAMBRIDGESHIRE
PETER ESPLEY (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.01.01 - 1992.08.01
ESPERIDES KITHURST CLOSE EAST PRESTON , WORTHING
BN16 2TQ, WEST SUSSEX
LLOYD WILLIAM FRANKLAND (dissolve)
Director, CREATIVE DIRECTOR, 1995.05.24 - 1996.09.30
57 BROUGHTON ROAD , LONDON
SW6 2LE
LLOYD WILLIAM FRANKLAND (dissolve)
Director, CREATIVE DIR, 1994.03.15 - 1995.04.20
THE STABLES HOLYWELL HOUSE HOLYWELL , HUNTINGDON
CAMBRIDGESHIRE
JANE KEENE (dissolve)
Director, ADVERTISING EXECUTIVE, 1996.07.24 - 1999.08.12
82 LYNDHURST GROVE , LONDON
SE15
ROBERT HAMILTON LAKE (dissolve)
Director, 1991.04.03 - 1997.05.07
RED OAKS TYE COMMON ROAD , BILLERICAY
CM12 9NX, ESSEX
EDWARD JAMES LANGRIDGE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.01.01 - 1995.12.31
BYEWAYS GIPPS CROSS LANE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DH, KENT
PAUL MARTIN MASTERS (dissolve)
Director, ADVERTISING DIRECTOR, 1996.01.22 - 1997.05.31
34 DAULT ROAD , LONDON
SW18 2NQ
DAVID ARTHUR REED (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.04.03 - 1997.10.07
73 EDEN PARK AVENUE , BECKENHAM
BR3 3HJ, KENT
MAUREEN RIDGEON (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.01.01 - 1995.04.20
FLAT 14 SUSSEX SQUARE , BRIGHTON
BN2 5AA, EAST SUSSEX
TIMOTHY MICHAEL RIVETT (dissolve)
Director, CLIENT SERVICE DIR, 1999.11.01 - 2000.04.21
HANNINGFORD HOUSE 10 THE VALLEY GREEN , WELWYN GARDEN CITY
AL8 7DQ, HERTFORDSHIRE
ROBERTO CESARE SALMASI (dissolve)
Director, ACCOUNT DIRECTOR, 2000.11.01 - 2001.10.19
107 LOWER CAMDEN , CHISLEHURST
BR7 5JD, KENT
HUGH GERALD BROOME SALMON (dissolve)
Director, ADVERTISING EXECUTIVE, 1998.08.07 - 1999.08.12
30 BENNERLEY ROAD , LONDON
SW11 6DS
WILLIAM JEROME SHIVELY (dissolve)
Director, 1991.04.03 - 1995.04.24
AVALON OLD BARN LANE , CHURT
GU10 2NA, SURREY
PHILLIP EDWIN SIMPSON - HAYES (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.11.02 - 1998.09.11
24 PARK ROAD , HAYWARDS HEATH
RH16 4HZ, WEST SUSSEX
LINDA PATRICIA UPSON (dissolve)
Director, COMPANY SECRETARY, 1996.07.24 - 1997.09.05
18 CHELMER DRIVE HUTTON , BRENTWOOD
CM13 1NP, ESSEX
PETER JAMES VALLER (dissolve)
Director, 1991.04.03 - 1991.04.03
26 LYCH WAY , WOKING
GU21 4QG, SURREY
CHRISTOPHER THOMAS WARD (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.01.01 - 1998.02.16
UPPER BARN CANAL ROAD , THRUPP
OX5 1JQ, OXFORDSHIRE

Companies near to 200AB ltd.

Information about the Private Limited Company 200AB 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: 2016.05.16. Reload the data