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ABC BOAT COMPANY LIMITED

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

Company details

PORTH LAFAN, BEAUMARIS, ANGLESEY, GWYNEDD, LL58 8YH

ABC BOAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00766118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.02
dissolution date: 2004.02.24
last member list: 2003.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
£2.95
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COMPANY NAME CHANGED, ANGLESEY BOAT COMPANY,LIMITED, CERTIFICATE ISSUED ON 30/12/99
Form type: CERTNM
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
AD 29/09/93---------, £ SI [email protected]=19000, £ IC 1000/20000
Form type: 88(2)R
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
£ NC 1450/500000, 29/09/93
Form type: 123
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93 FROM:, C/O WILLIAMS DENTON JONES, 76 FARRAR ROAD, BANGOR, GWYNEDD LL57 2DY
Form type: 287
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/09/90
Form type: SRES04
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
£ NC 1000/1450, 28/09/90
Form type: 123
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/90 FROM:, C/O TIERWAY MORRIS & CO, 31MANOR STREET, LLANDUDNO, LL30 2TL
Form type: 287
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/87 FROM:, C/O PADDOCK MORRIS AND CO, WILLIAMS AND GLYN'S BANK, CHAMBERS CONWAY ROAD, COLWYN BAY
Form type: 287
Date: 1987.07.29

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Company directors and board members:

DAFYDD GRUFFUDD JONES (dissolve)
Secretary, 1993.10.04 - 2004.02.24
TRECASTELL HALL LLANFAES , BEAUMARIS
LL58 8RH, ANGLESEY
DAFYDD GRUFFUDD JONES (dissolve)
Director, SECRETARY, 1991.08.16 - 2004.02.24
TRECASTELL HALL LLANFAES , BEAUMARIS
LL58 8RH, ANGLESEY
DAFYDD RUPERT GRUFFUDD JONES (dissolve)
Director, MARKETING EXECUTIVE, 1998.03.12 - 2004.02.24
TRECASTELL HALL LLANFAES , BEAUMARIS
LL58 8RH, GWYNEDD
VICTORIA PRIMROSE GRUFFUDD JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 2004.02.24
TRECASTELL HALL LLANFAES , BEAUMARIS
LL58 8RH, GWYNEDD
VICTORIA PRIMROSE GRUFFUDD JONES (dissolve)
Secretary, DIRECTOR, 1993.09.30 - 2001.08.15
TRECASTELL HALL LLANFAES , BEAUMARIS
LL58 8RH, GWYNEDD
ANDREW DUNCAN POTTER (dissolve)
Secretary, 1991.08.16 - 1993.10.04
PENRALLT COTTAGE CICHLE HILL , LLANDEGRAN
LL59 5TD, ANGLESEY
ANNE LIVINGSTON (dissolve)
Director, CO DIRECTOR, 1991.08.16 - 1993.10.04
GALLOWS POINT , BEAUMARIS
LL58 8YL, ANGLESEY GWYNEDD
CHARLES DAVID LIVINGSTON (dissolve)
Director, CO DIRECTOR, 1991.08.16 - 1996.08.20
KENTRA 50 CAE MAIR , BEAUMARIS
LL58 8YN, GWYNEDD
ANDREW DUNCAN POTTER (dissolve)
Director, CO DIRECTOR, 1991.08.16 - 1993.10.04
PENRALLT COTTAGE CICHLE HILL , LLANDEGRAN
LL59 5TD, ANGLESEY

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Information about the Private Limited Company ABC BOAT COMPANY 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: 2016.06.03. Reload the data