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ABBOTT & GOLDMAN

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Company details

16 PALACE STREET, LONDON, SW1E 5JQ

ABBOTT & GOLDMAN on the map

Company type: Private Unlimited Company
Company number: 00948999
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.03
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.01
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ADOPT ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
Form type: TM02
Date: 2015.06.23
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SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
Form type: AP03
Date: 2015.06.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
Form type: TM01
Date: 2014.01.22
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
Form type: TM01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
Form type: CH01
Date: 2012.03.05
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
Form type: CH01
Date: 2011.03.10
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
Form type: CH01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.17
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DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
Form type: AP01
Date: 2010.05.17
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.09
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.03.18
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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NC INC ALREADY ADJUSTED, 13/10/04
Form type: 123
Date: 2004.11.03
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AU$ NC 193000000/0, 19/10/04
Form type: 122
Date: 2004.11.03
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AU$ NC 0/193000000, 13
Form type: RES04
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.11.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

MOHAMMAD ALHASHIMY (current)
Secretary, 2015.06.15
FLAT 6 29 HYDE PARK GARDENS , LONDON
W2 2NB
GANESH RAJ JAYARAMAN (current)
Director, SENIOR VICE PRESIDENT & MANAGING DIRECTOR EUR REGI, 2014.01.17
16 PALACE STREET , LONDON
SW1E 5JQ
SARMAD MEHMOOD QURESHI (current)
Director, CHARTERED ACCOUNTANT, 2010.05.11
40 CENTRAL WAY CARSHALTON BEECHES , SURREY
SM5 3NF
BERNADETTE ALLINSON (resigned)
Secretary, 2007.10.05 - 2015.06.15
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (resigned)
Secretary, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (resigned)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (resigned)
Secretary, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, SOLICITOR, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (resigned)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
JOHN MALCOLM CROSSMAN (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
FLEMMING DALGAARD (resigned)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2014.01.17
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 1996.07.01 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
JOHN MICHAEL LAVER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (resigned)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS JOHN MONTEITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2002.05.31
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL ELLIS MOORE (resigned)
Director, SENIOR VICE PRESICDENT, 2006.06.30 - 2008.03.18
DP WORLD , DUBAI
UNITED ARAB EMIRATES
MICHAEL OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (resigned)
Director, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
PETER ARTHUR WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2013.11.01
MONTROSE WOODMAN LANE SEWARDSTONEBURY , LONDON
E4 7QR
PATRICK WILLIAM WALTERS (resigned)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
JOHN MARK WOOLLACOTT (resigned)
Director, ACCOUNTANT, 2007.04.23 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to ABBOTT & GOLDMAN

Information about the Private Unlimited Company ABBOTT & GOLDMAN 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: 2016.06.21. Reload the data