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ABNE (1977) LTD

Learn more about ABNE (1977) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SILVER LEVENE & CO., 37 WARREN STREET, LONDON, W1P 5PD

ABNE (1977) LTD on the map

Company type: Private Limited Company
Company number: 00697386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.05
dissolution date: 2001.06.26
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 13/12/91
Form type: ELRES
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/05/91
Form type: ELRES
Date: 1991.06.10
Child documents:
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/91
Document type: ANNOTATION
Date: 1991.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
S.252,366A,386 31/10/90
Form type: ERES13
Date: 1990.11.15
Child documents:
Document type: ANNOTATION
Date: 1990.11.15
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 31/10/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/88 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 8EB
Form type: 287
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180388
Form type: SRES03
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/87 FROM:, DORVILLE HOUSE, 14 JOHN PRINCES STREET, LONDON W1M 9HB
Form type: 287
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.23

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Company directors and board members:

DAVID GEORGE BEAN (dissolve)
Secretary, 1992.12.31 - 2001.06.26
38254 MILLSTONE DRIVE , PURCELLVILLE VA 20132-3727
USA
DEIRDRE DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1999.07.19 - 2001.06.26
10 DOWLANS ROAD BOOKHAM , LEATHERHEAD
KT23 4LE, SURREY
WARREN STREET NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.02.25 - 2001.06.26
37 WARREN STREET , LONDON
W1T 6AD
PEARL BEAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.07.19
20 ALBANY TERRACE , RICHMOND
TW10 6DN, SURREY

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Information about the Private Limited Company ABNE (1977) LTD 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: 2016.05.28. Reload the data