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ABCS (GUILDFORD) LIMITED

Learn more about ABCS (GUILDFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

ABCS (GUILDFORD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00672910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.19
dissolution date: 2012.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
Form type: 4.68
Date: 2011.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, C/O HART BROWN, RESOLUTION HOUSE RIVERVIEW, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4UX
Form type: AD01
Date: 2010.10.14
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01/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILLMORE / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR WATSON / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALDRON / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINT / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MENNELL / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BELTRAN FULLAM / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FAIRWEATHER / 01/08/2010
Form type: CH01
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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ANNUAL RETURN MADE UP TO 01/08/09
Form type: 363a
Date: 2009.08.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363a
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HEADLEY
Form type: 288b
Date: 2008.03.07
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ANNUAL RETURN MADE UP TO 01/08/07
Form type: 363s
Date: 2007.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.09.04
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COMPANY NAME CHANGED, ABCS (GUILFORD) LIMITED, CERTIFICATE ISSUED ON 30/07/07
Form type: CERTNM
Date: 2007.07.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, 1 STATION VIEW, GUILDFORD, SURREY GU1 4JY
Form type: 287
Date: 2007.06.15
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COMPANY NAME CHANGED, ASTA BEAB CERTIFICATION SERVICES, LIMITED, CERTIFICATE ISSUED ON 12/06/07
Form type: CERTNM
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.95
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COMPANY NAME CHANGED, ASTA BEAB CERTIFICATION SERVICES, CERTIFICATE ISSUED ON 20/03/07
Form type: CERTNM
Date: 2007.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.13
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ANNUAL RETURN MADE UP TO 01/08/06
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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ANNUAL RETURN MADE UP TO 01/08/05
Form type: 363s
Date: 2005.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 15/11/04
Document type: ANNOTATION
Date: 2004.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/04
Document type: ANNOTATION
Date: 2004.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ANNUAL RETURN MADE UP TO 01/08/04
Form type: 363s
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13

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Company directors and board members:

ALBERT FAIRWEATHER (dissolve)
Secretary, DIRECTOR OF FINANCE, 1998.05.21 - 2012.03.20
8 THE ORCHARD WESTFIELD , WOKING
GU22 9PA, SURREY
DAVID PATRICK DOSSETT (dissolve)
Director, TRADE ASSOCIATION EXECUTIVE, 2004.02.12 - 2012.03.20
12A MARLBOROUGH DRIVE , SUDBURY
CO10 2PS, SUFFOLK
ALBERT FAIRWEATHER (dissolve)
Director, ACCOUNTANT, 2004.04.01 - 2012.03.20
8 THE ORCHARD WESTFIELD , WOKING
GU22 9PA, SURREY
GEORGE BELTRAN FULLAM (dissolve)
Director, ELECTRONIC ENGINEER, 2004.05.31 - 2012.03.20
6 MAYFIELD BUCKDEN , ST NEOTS
PE19 5SZ, CAMBRIDGESHIRE
DOUGLAS JOHN HERBISON (dissolve)
Director, 2006.08.15 - 2012.03.20
20 PRINCES GATE BOTHWELL , GLASGOW
G71 8SP, LANARKSHIRE
THOMAS WILLIAM MENNELL (dissolve)
Director, ENGINEER, 2004.02.12 - 2012.03.20
22 QUEENSWAY NEWBY , SCARBOROUGH
YO12 6SJ, NORTH YORKSHIRE
MICHAEL JOHN VINT (dissolve)
Director, MANAGING DIRECTOR BRITISH ELEC, 1993.12.08 - 2012.03.20
9 BEECH RIDE , FLEET
GU13 9XQ, HAMPSHIRE
MARK ANDREW WALDRON (dissolve)
Director, ENGINEER, 2004.02.12 - 2012.03.20
1 CHURCH ROAD BUBBENHALL , COVENTRY
CV8 3BE, WEST MIDLANDS
COLIN ARTHUR WATSON (dissolve)
Director, TECHNICAL CONSULTANT, 1994.07.22 - 2012.03.20
117 CHAPEL ROAD , ABERGAVENNY
NP7 7BL, GWENT
STEPHEN ROBERT WILLMORE (dissolve)
Director, MANAGER, 2004.02.12 - 2012.03.20
59 GANTON ROAD , WALSALL
WS3 3XQ, WEST MIDLANDS
BRIAN SINCLAIR WOLFE (dissolve)
Director, COMPANY DIRECTOR, 1997.06.26 - 2012.03.20
24 MARCHBANK DRIVE , CHEADLE
SK8 1QY, CHESHIRE
ARTHUR MONKS (dissolve)
Secretary, CHARTERED ENGINEER, 1994.05.01 - 1997.12.31
66 BOWES HILL , ROWLANDS CASTLE
PO9 6BS, HAMPSHIRE
ROBERT JOHN SIMPSON (dissolve)
Secretary, 1991.08.01 - 1993.12.30
3 ST HELIER CLOSE , WOKINGHAM
RG11 3HA, BERKSHIRE
PETER JOHN BONNER (dissolve)
Director, 1996.01.01 - 1997.12.30
3A MOUNT GRACE ROAD , POTTERS BAR
EN6 1RE, HERTFORDSHIRE
PETER WILLIAM HENRY CARVER (dissolve)
Director, DIRECTOR GENERAL-AMDEA, 1993.01.01 - 2006.08.15
46 BEACONSFIELD VILLAS , BRIGHTON
BN1 6HD, SUSSEX
PHILIP JAMES CHAMP (dissolve)
Director, COMPANY DIRECTOR, 1996.04.02 - 2004.02.12
BRIDLEWOOD 18 KIGHILL LANE , RAVENSHEAD
NG15 9HN, NOTTINGHAM
HUGH ARCHER NELHAM CLARK (dissolve)
Director, ASSISTANT DIRECTOR, 1991.08.01 - 1997.03.20
24 DOWNS SIDE , CHEAM SUTTON
SM2 7EQ, SURREY
ROBERT SAMUEL CLAY (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.01 - 1994.09.07
MANOR FARM PERRY , HUNTINGDON
PE28 0BN, CAMBRIDGESHIRE
JAMES PHILIP COLLIS (dissolve)
Director, 1991.08.01 - 1992.12.31
BOTHY COTTAGE HALE FARN , SOUTH NUTFIELD
RH1 5NP, SURREY
BRIAN CORNELIUS (dissolve)
Director, 1997.06.26 - 1999.05.10
8 COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
FRANK WILLIAM THOMAS DAVENPORT (dissolve)
Director, 1991.08.01 - 1991.12.04
LONGSTONE MAYBOURNE RISE MAYFORD , WOKING
GU22 0SH, SURREY
GIULIANO DIGLIO (dissolve)
Director, HEAD OF TECH, 2004.02.12 - 2006.05.23
SERONE LODGE HOOK HEATH AVENUE , WOKING
GU22 0HN, SURREY
ANGUS DIXCEE (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.08.01 - 1993.12.08
3 MILLGATE LISVANE , CARDIFF
CF4 5TY, SOUTH GLAMORGAN
JOHN GORDON GADDES (dissolve)
Director, DIRECTOR GENERAL - BEAMA, 1992.06.17 - 1993.12.08
91 HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JE, HERTFORDSHIRE
BRYAN KEVIN GERAGHTY (dissolve)
Director, DIR AND GEN MANAGER OF BSI, 1993.03.24 - 1994.04.28
55 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
DENNIS EDWIN ALFRED HARVEY (dissolve)
Director, 1991.08.01 - 1997.06.30
10 MARSHBARNS , BISHOPS STORTFORD
CM23 2QN, HERTFORDSHIRE
WILLIAM GRAEME HAWKINS (dissolve)
Director, MANAGEMENT/CHARTERED ENGINEER, 1997.09.19 - 1999.02.28
16 STEPNALLS MARSWORTH , TRING
HP23 4NQ, HERTFORDSHIRE
ANTHONY HEADLEY (dissolve)
Director, ELECTRICAL ENGINEER, 2004.02.12 - 2008.03.06
9 GLENHURST DRIVE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5SH, TYNE & WEAR
MALCOLM IAN HENDERSON (dissolve)
Director, ENGINEER CONSULTANT ETLA, 2004.02.12 - 2004.11.08
10 BROADWAY EAST GOSFORTH , NEWCASTLE UPON TYNE
NE3 5JQ, TYNE AND WEAR
MAUREEN HERSEE (dissolve)
Director, CONSULTANT, 1998.05.21 - 2005.12.31
2 LUCAS LANE ASHWELL , BALDOCK
SG7 5LN, HERTFORDSHIRE
PETER DONALD HOPKINS (dissolve)
Director, 1991.08.01 - 1995.07.31
39 VINCENT DRIVE , CHESTER
CH4 7RQ, CHESHIRE
DONALD TREVOR HOWELL (dissolve)
Director, COMPANY CHAIRMAN, 2004.02.12 - 2007.05.31
LONGBOW COTTAGE NESTON ROAD, BURTON , NESTON
CH64 5SZ, CHESHIRE
ROBERT HUTSON (dissolve)
Director, TECHNICAL DIRECTOR, 2004.02.12 - 2006.05.23
16 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
ALAN JEFFERSON (dissolve)
Director, MANAGING DIRECTOR, 1996.01.01 - 1999.03.24
ROCKCLIFFE NAEMOOR ROAD , CROOK OF DEVON
KY13 7UH, KINROSS
STEPHEN ANDREW JOHNSON (dissolve)
Director, HEAD OF TRADING SER ELEC ASSOC, 1995.06.13 - 2003.09.30
42 HERNE ROAD , SURBITON
KT6 5BP, SURREY

Companies near to ABCS (GUILDFORD) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABCS (GUILDFORD) 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: 2016.05.26. Reload the data