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AB OLD CO LIMITED

Learn more about AB OLD CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE CENTRIUM BUSINESS, PARK GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

AB OLD CO LIMITED on the map

Company type: Private Limited Company
Company number: 00815338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.11
dissolution date: 2016.03.15
last member list: 2013.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.03.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.10.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.27
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 7000000
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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COMPANY NAME CHANGED AVANA BAKERIES LIMITED, CERTIFICATE ISSUED ON 05/12/11
Form type: CERTNM
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES15
Document description: CHANGE OF NAME 05/12/2011
Document type: ANNOTATION
Date: 2011.12.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 05/06/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 05/06/2011
Form type: CH01
Date: 2011.07.11
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.23
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: 288a
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSON
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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PREVSHO FROM 15/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PANTER
Form type: 288b
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHEAL PEELER
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL CROSSLEY
Form type: 288b
Date: 2008.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 15/03/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, CHAPEL HOUSE, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1TJ
Form type: 287
Date: 2007.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07
Form type: 225
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2016.03.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (dissolve)
Director, 2015.01.12 - 2016.03.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2016.03.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2016.03.15
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
DENISE PATRICIA BURTON (dissolve)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
PATRICK MARK HARTREY (dissolve)
Secretary, 2006.04.29 - 2006.10.20
30 COLHAM ROAD , HILLINGDON
UB8 3WQ, MIDDLESEX
CHRISTINE ANNE HINES (dissolve)
Secretary, 2007.06.04 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
KEITH MACKENZIE MANSON (dissolve)
Secretary, 1991.11.16 - 1993.08.18
47 DORCHESTER AVENUE PENYLAN , CARDIFF
CF3 7BS, SOUTH GLAMORGAN
ROGER KEITH MILLER (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.18 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 2006.10.20 - 2007.06.04
37 AVENUE ROAD , STRATFORD-UPON-AVON
CV37 6UW, WARWICKSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2003.09.30 - 2006.04.29
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MICHAEL BRIAN WOODMORE (dissolve)
Secretary, 2000.08.31 - 2003.09.30
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, FINANCE DIRECTOR CHARTERED ACC, 2004.04.16 - 2005.07.13
9 THE CRESCENT BARNES , LONDON
SW13 0NN
ROBERT GEOFFREY ALSTEAD (dissolve)
Director, 2000.08.31 - 2006.04.29
5 KNOWBURY AVENUE , PENARTH
CF64 5RX, VALE OF GLAMORGAN
STUART BURGIN (dissolve)
Director, 1992.12.31 - 1996.05.31
31 THE CRESCENT WORSLEY ROAD , MANCHESTER
M28 2WY, GREATER MANCHESTER
LANCE ANDREW BURN (dissolve)
Director, MANAGING DIRECTOR, 2005.04.14 - 2006.04.29
POTTERS WOOD BARN PARK FARM BOTANY BAY , GRANGEWOOD
DE12 8DY, DERBYSHIRE
JONATHAN MICHAEL RUSHTON CLARKE (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2007.05.31
1 NEWALLS RISE , WARGRAVE
RG10 8AY, BERKSHIRE
PETER MORTON CLEE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1992.12.31
MARLE PIECE GREAT DOWARD , ROSS ON WYE
HR9 6DZ, HEREFORDSHIRE
NIGEL CROSSLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.09 - 2007.09.30
TEMPSFORD 34 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
PHILIP ANTHONY DAVIES (dissolve)
Director, 1997.07.01 - 1999.10.28
LLETTY HENRY CWRT HENRI , DRYSLWYN
SA32 8SA, CARMARTHEN
IAN ALEXANDER DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
LIONEL HORWOOD (dissolve)
Director, 1992.12.31 - 1996.03.23
61 HEOL LLANISHEN FACH RHIWBINA , CARDIFF
CF4 6LB
TIMOTHY GEOFFREY KELLY (dissolve)
Director, 2003.09.15 - 2006.04.29
THE MANSION HOUSE ABBOTTS INN , ANDOVER
SP11 7AU, HAMPSHIRE
ROBERT LAWSON (dissolve)
Director, 2007.05.31 - 2009.06.30
36 EXETER ROAD , LONDON
NW2 4SB
KEITH MACKENZIE MANSON (dissolve)
Director, 1992.12.31 - 2000.09.06
47 DORCHESTER AVENUE PENYLAN , CARDIFF
CF3 7BS, SOUTH GLAMORGAN
RICHARD NORMAN MARCHANT (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
IAN REID MCMAHON (dissolve)
Director, CHIEF EXECUTIVE, 2002.09.02 - 2003.09.15
THE GATE HOUSE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
JOHN WEMYSS HOUSTON MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1999.04.30
175 CYNCOED ROAD , CARDIFF
CF2 6AH, SOUTH GLAMORGAN
THOMAS JEROME PETER MURPHY (dissolve)
Director, GENERAL COUNSEL, 2005.07.13 - 2006.07.31
9 ONE TREE LANE , BEACONSFIELD
HP9 2BU, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD OAKLEY (dissolve)
Director, 2001.09.01 - 2006.04.29
26 LONG PARK CHESHAM BOIS , AMERSHAM
HP6 5LA, BUCKINGHAMSHIRE
ALAN JAMES PANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.31 - 2008.04.02
14 THORNHILL BRIDGE WHARF , LONDON
N1 0RU
ANDREW MICHAEL PEELER (dissolve)
Director, FINANCE CONTROLLER, 2008.04.02 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
IAN WILLIAM RUDDICK (dissolve)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
ANTHONY JOHN SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.16 - 1992.12.31
2 WOOD CRESCENT ROGERSTONE , NEWPORT
NP1 0AL, GWENT

Companies near to AB OLD CO ltd.

Information about the Private Limited Company AB OLD CO 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: 2016.06.07. Reload the data