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ASSOCIATED BRITISH INDUSTRIES LIMITED

Learn more about ASSOCIATED BRITISH INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVISTOCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RA

ASSOCIATED BRITISH INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00856960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.17
last member list: 1996.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.08.09
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DISSOLVED
Form type: LIQ
Date: 1998.07.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.07
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.08.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.08.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.09.11
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.08.31
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REREGISTRATION PLC-PRI 29/08/95
Form type: SRES02
Date: 1995.08.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.08.31
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.08.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.31
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AD 03/07/95---------, £ SI [email protected]=139000, £ IC 3464234/3603234
Form type: 88(2)R
Date: 1995.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94
Form type: SRES11
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/93
Form type: SRES10
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/92
Form type: SRES11
Date: 1993.01.05
Child documents:
Document type: ANNOTATION
Date: 1993.01.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91
Form type: SRES10
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/90
Form type: SRES10
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.24

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Company directors and board members:

ADRIAN BROWNE (dissolve)
Secretary, DIRECTOR, 1995.09.18
25 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
ADRIAN BROWNE (dissolve)
Director, 1994.07.15
25 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
JOSE CHARLES HOUSA (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03
LA GALIOTE TROISFONTAINE 11 B4845 JALHAY , BELGIUM
FOREIGN
CHARLES RICHARD SPALTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21
LONGCROFT HOUSE STUDLEY GREEN , HIGH WYCOMBE
HP14 3XB, BUCKS
PATRICK O'BRIEN (dissolve)
Secretary, 1990.12.21 - 1995.09.15
70 ROTHESAY AVENUE , GREENFORD
UB6 0DB, MIDDLESEX
PETER MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1995.07.07
12 HYDE PARK PLACE , LONDON
W2 2LH
PETER JESSEL LEVAY LAWRENCE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1995.06.28
1 LANCASTER PLACE STRAND , LONDON
WC2E 7EB
ADRIAN JOHN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1995.07.07
THE OLD RECTORY BRITWELL SALOME , WATLINGTON
OX9 5LA, OXFORDSHIRE
RICHARD KENNETH ROEDER (dissolve)
Director, PARTNERSHIP IN INVESTMENT FIRM, 1995.09.04 - 1997.07.21
201 DENSLOW AVENUE , LOS ANGELES
CA 90049, CALIFORNIA 90049
USA
WILLIAM MONTAGUE YORT (dissolve)
Director, FINANCE, 1995.09.04 - 1997.07.21
431 LINCOLN BLVD , SANTA MONICA
CA 90402, CALIFORNIA

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Information about the Private Limited Company ASSOCIATED BRITISH INDUSTRIES 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: 2016.06.09. Reload the data