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ABRIDGE DEALER GROUP LIMITED

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

Company details

8 BLACKSTOCK MEWS, LONDON, N4 2BT

ABRIDGE DEALER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00655500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2002.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.05.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.02.18
£2.95
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AD 20/05/03---------, £ SI [email protected]=804, £ IC 28425/29229
Form type: 88(2)R
Date: 2003.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.10
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.03
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13998 @ £1 08/03/00
Form type: SRES09
Date: 2000.04.13
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£ IC 42423/28425, 08/03/00, £ SR [email protected]=13998
Form type: 169
Date: 2000.04.13
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REGISTERED OFFICE CHANGED ON 06/03/00 FROM:, THE OLD BREWERY, ABRIDGE, ESSEX, RM4 1UA
Form type: 287
Date: 2000.03.06
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92
Form type: 363(287)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AD 07/10/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AD 07/10/91---------, £ SI [email protected]=27423, £ IC 15000/42423
Form type: 88(2)P
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/91
Form type: SRES11
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAMBOURNE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 28/10/91
Form type: CERTNM
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.06

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Company directors and board members:

RAYMOND HENRY BECK (dissolve)
Secretary, 1991.05.24
MARKET PLACE , ABRIDGE
RM4 1UA, ESSEX
RAYMOND HENRY BECK (dissolve)
Director, 1991.05.24
MARKET PLACE , ABRIDGE
RM4 1UA, ESSEX
MICHAEL KENNETH BULL (dissolve)
Director, 1991.05.24
4 BISHOPS AVENUE , BISHOPS STORTFORD
CM23 3EL, HERTFORDSHIRE
MICHAEL ALAN SHEPHERD (dissolve)
Director, 1993.02.17
1 ASHBURTON AVENUE SEVEN KINGS , ILFORD
IG3 9ET, ESSEX

Companies near to ABRIDGE DEALER GROUP ltd.

Information about the Private Limited Company ABRIDGE DEALER GROUP 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: 2016.05.25. Reload the data