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A.B.& N.INVESTMENTS LIMITED

Learn more about A.B.& N.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

A.B.& N.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.03
dissolution date: 2010.11.17
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, STRAND HOUSE, LONG STREET, WALSALL, WS2 9DY
Form type: 287
Date: 2009.04.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 17/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, 126 WOLVERHAMPTON, WALSALL, WEST MIDS, WS2 8PP
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09

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Company directors and board members:

NICHOLAS MARK FRANKS (dissolve)
Secretary, 1997.04.01 - 2010.11.17
122 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
ANDREW JONATHAN FRANKS (dissolve)
Director, 1991.10.26 - 2010.11.17
STRAND HOUSE LONG STREET , WALSALL
WS2 9DY
CATHERINE JANE FRANKS (dissolve)
Director, MANAGER, 2003.12.16 - 2010.11.17
ALSTON HOUSE 18 HIGH STREET , PATTINGHAM
WV6 7BQ, WEST MIDLANDS
NICHOLAS MARK FRANKS (dissolve)
Director, QUALITY MANAGER, 1995.12.05 - 2010.11.17
122 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
RICHARD NORMAN FRANKS (dissolve)
Director, 1991.10.26 - 2010.11.17
103 WEEFORD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5RW, WEST MIDLANDS
DENNIS JACK ELLIOTT (dissolve)
Secretary, 1991.12.17 - 1997.03.31
146 KITCHEN LANE WEDNESFIELD , WOLVERHAMPTON
WV11 2HZ, WEST MIDLANDS
BASIL DAVID FRANKS (dissolve)
Secretary, 1991.10.26 - 1991.12.01
126 WOLVERHAMPTON STREET , WALSALL
WS2 8LZ, WEST MIDLANDS
JOANNA ALLAN (dissolve)
Director, MARKETING, 1995.12.05 - 2003.12.16
2 COWPER ROAD , HARPENDEN
AL5 5NG, HERTFORDSHIRE
BASIL DAVID FRANKS (dissolve)
Director, 1991.10.26 - 1991.12.01
126 WOLVERHAMPTON STREET , WALSALL
WS2 8LZ, WEST MIDLANDS
WILLIAM ANTHONY FRANKS SARGEANT (dissolve)
Director, 1991.10.26 - 1996.01.19
BROMESBERROW COURT BROMESBERROW , LEDBURY
HR8 1RU, HEREFORDSHIRE
DAVID GEOFFRY MATHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1991.12.17
23 ABBOTSBURY ROAD , MORDEN
SM4 5LJ, SURREY

Companies near to A.B.& N.INVESTMENTS ltd.

Information about the Private Limited Company A.B.& N.INVESTMENTS 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: 2016.05.28. Reload the data