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ABSTRACT 123 LIMITED

Learn more about ABSTRACT 123 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

490-492 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PU

ABSTRACT 123 LIMITED on the map

Company type: Private Limited Company
Company number: 00886763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.31
dissolution date: 2012.02.28
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEVINE
Form type: TM01
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 101000
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COMPANY NAME CHANGED EMD DRIVE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 23/07/10
Form type: CERTNM
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES15
Document description: CHANGE OF NAME 13/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHOS COLIN LEVINE / 12/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY APPOINTED MR STEPHEN GEOFFREY SIGGS
Form type: AP03
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER DYOSS
Form type: TM02
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR GREGORY HOWELL
Form type: 288b
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED STEPHEN GEOFFREY SIGGS
Form type: 288a
Date: 2008.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FISHER
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER
Form type: 288b
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED PETER JAMES DYOSS
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED JUSTIN ANTHOS COLIN LEVINE
Form type: 288a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, EMD DRIVE SYSTEMS, KINGS ROAD, HALSTEAD, ESSEX, CO9 1HL
Form type: 287
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY SIMON SMITH
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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COMPANY NAME CHANGED, THE ELECTRIC MOTOR COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 04/04/06
Form type: CERTNM
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, RUSHINGTON BUSINESS PARK, RUSHINGTON LANE,, TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9AH
Form type: 287
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22

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Company directors and board members:

STEPHEN GEOFFREY SIGGS (dissolve)
Secretary, 2010.02.12 - 2012.02.28
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
STEPHEN GEOFFREY SIGGS (dissolve)
Director, ACCOUNTANT, 2008.11.28 - 2012.02.28
49 STIRLING ROAD , BOURNEMOUTH
BH3 7JH, DORSET
BRIAN AUBREY AMBROSE SMITH (dissolve)
Secretary, DIRECTOR, 1996.08.20 - 1999.12.13
21 MARLOWE WAY LEXDEN , COLCHESTER
CO3 4JP, ESSEX
BERYL ANN CARTER (dissolve)
Secretary, 1990.12.31 - 1996.08.19
KNOLL FARM STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
PETER JAMES DYOSS (dissolve)
Secretary, CHARTERED ACCOUNTANTS, 2008.08.22 - 2010.02.12
9 HARBOUR WATCH 391 SANDBANKS ROAD , POOLE
BH14 8JB, DORSET
JAMES MCDONALD (dissolve)
Secretary, DIRECTOR, 2000.05.08 - 2001.07.31
20 AVENUE ROAD WALKFORD , CHRISTCHURCH
BH23 5QH, DORSET
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2000.04.18
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
STEPHEN BRIAN POTTER (dissolve)
Secretary, FINANCE DIRECTOR, 2003.03.10 - 2005.04.20
12 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
JONATHAN CHARLES RICHARDSON (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2003.03.10
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
SIMON JOHN SMITH (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.03.28 - 2008.05.22
CHURCH VIEW 2-3 STONE COTTAGES CHURCH STREET, GREAT MAPLESTEAD , HALSTEAD
CO9 2RG, ESSEX
ROGER FREDERICK WEARN (dissolve)
Secretary, 2005.04.20 - 2006.03.28
WYNGAR STAKES HILL ROAD , WATERLOOVILLE
PO7 5UB, HAMPSHIRE
MARK JONATHAN WHITE (dissolve)
Secretary, 2002.08.02 - 2003.12.31
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
GORDON STANLEY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2001.08.31
103 VALLEY PARK DRIVE , WATERLOOVILLE
PO8 0PS, HAMPSHIRE
BRIAN AUBREY AMBROSE SMITH (dissolve)
Director, 1996.08.20 - 1999.08.01
21 MARLOWE WAY LEXDEN , COLCHESTER
CO3 4JP, ESSEX
SIMON HENRY ASHBY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2002.02.28
CORONATION COTTAGE MAIN ROAD EAST BOLDRE , BROCKENHURST
SO42 7WU, HAMPSHIRE
JULIAN RICHARD BARBER (dissolve)
Director, SALES DIRECTOR, 2005.01.01 - 2006.01.12
3 MOUNT TEMPLE , ROMSEY
SO51 5UW, HAMPSHIRE
DAVID PATRICK CARTER (dissolve)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1998.07.31
KNOLL FARM STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
JOHN JAMES CURRY (dissolve)
Director, 1996.08.20 - 1999.01.31
BRETT HOUSE 2 MORTLOCKS LAVENHAM , SUDBURY
CO10 9QF, SUFFOLK
DEREK NEILSON FERRIER (dissolve)
Director, TECHNICAL TECHNICIAN, 1999.10.15 - 2003.04.07
32 MELROSE ROAD , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2008.08.22
56 HIGH STREET ST. MARTINS , STAMFORD
PE9 2LA, LINCOLNSHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2008.08.22
26 LOUDOUN ROAD , LONDON
NW8 0LT
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2008.08.22
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
PETER ROBERT HANSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2005.01.28
1 OXFORD ROAD , HALSTEAD
CO9 1AZ, ESSEX
SIMON ANDREW HARTLEY (dissolve)
Director, CHARTERED ENGINEER MANAGING DI, 2001.12.03 - 2005.04.15
THE FARMHOUSE FINCHDEAN , PORTSMOUTH
PO8 8AU, HANTS
ANDREW JOHN HIGGINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1996.08.19
HAWTHORN HOUSE LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6ES, ESSEX
GREGORY HOWELL (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2008.11.28
242 PANFIELD LANE , BRAINTREE
CM7 5RH, ESSEX
JUSTIN ANTHOS COLIN LEVINE (dissolve)
Director, 2008.08.22 - 2011.02.15
490-492 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8PU, DORSET
JAMES MCDONALD (dissolve)
Director, 2000.07.01 - 2001.07.31
20 AVENUE ROAD WALKFORD , CHRISTCHURCH
BH23 5QH, DORSET
BRIAN MONK (dissolve)
Director, 1996.08.20 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
DAVID ANTHONY OLIVER (dissolve)
Director, 1999.02.01 - 1999.08.01
2 KENT CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0PZ, ESSEX
STEPHEN BRIAN POTTER (dissolve)
Director, FINANCE DIRECTOR, 2003.03.10 - 2005.04.20
12 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
JONATHAN CHARLES RICHARDSON (dissolve)
Director, 2005.08.09 - 2008.08.22
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
ALAN CHARLES ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.19 - 2000.05.08
ELMTON HOUSE , ELMTON CRESWELL
S80 4LX, NEAR WORKSOP
JEREMY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.15 - 2002.05.31
132 BRUNEL ROAD , SOUTHAMPTON
SO15 0LR, HAMPSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.04.18 - 2006.04.28
THE TUDOR HOUSE WEEK ST MARY , HOLSWORTHY
EX22 6UL

Companies near to ABSTRACT 123 ltd.

Information about the Private Limited Company ABSTRACT 123 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: 2016.06.12. Reload the data