Abbots 400 Limited

Company Name	Abbots 400 Limited
Company Status	Dissolved
Company Number	02310166
Category	Private Limited Company
Incorporation Date	28 October 1988(35 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)
Previous Names	Eggar Chemicals Limited and Eggar & Co. (Chemicals) Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Commercial Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Martial Lecat
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Marketing And Development Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Secretary Name	Mrs Deanne Michelle Davies
Nationality	British
Status	Closed
Appointed	04 July 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 August 2011)
Role	Financial Controller
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Peter Geoffrey Stuart Eggar
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuart Cottage Blackbird's Bottom Goring Heath Reading Berkshire RG8 7SX

Director Name	Mr Simon Stuart Eggar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Stuart Cottage Blackbirds Bottom Goring Heath Reading RG8 7SX

Director Name	Mrs Margaret Ann Eggar
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Married Woman
Country of Residence	England
Correspondence Address	Stuart Cottage Goring Heath Reading Berks RG8 7SX

Secretary Name	Mrs Katherine Ashley-Carter
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackbirds Cottage Blackbirds Bottom, Goring Heath Reading Berkshire RG8 7SX

Director Name	John Brian Gibbins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	High Street Theale Reading Berkshire RG7 5AR

Director Name	Roger Royle Slaney
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2009)
Role	Commercial Manager
Correspondence Address	8 Oakdene Woodcote Reading Berkshire RG8 0RQ

Secretary Name	Roger Royle Slaney
Nationality	British
Status	Resigned
Appointed	08 September 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2008)
Role	Commercial Manager
Correspondence Address	8 Oakdene Woodcote Reading Berkshire RG8 0RQ

Director Name	Katherine Ashley Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Blackbirds Cottage Goring Heath Reading Berkshire RG8 7SX

Location

Registered Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	Application to strike the company off the register (3 pages)
10 May 2011	Application to strike the company off the register (3 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 1,000 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 1,000 (4 pages)
22 March 2011	Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of John Gibbins as a director (1 page)
22 March 2011	Termination of appointment of John Gibbins as a director (1 page)
22 March 2011	Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 22 March 2011 (1 page)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Barry James Mcdonnell on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Martial Lecat on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for John Brian Gibbins on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for John Brian Gibbins on 16 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Deanne Michelle Davies on 16 April 2010 (1 page)
4 May 2010	Director's details changed for Philippe Combette on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Philippe Combette on 16 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Deanne Michelle Davies on 16 April 2010 (1 page)
4 May 2010	Director's details changed for Barry James Mcdonnell on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Martial Lecat on 16 April 2010 (2 pages)
30 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
30 March 2010	Company name changed eggar & co. (Chemicals) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
25 March 2010	Accounts for a medium company made up to 31 December 2009 (5 pages)
25 March 2010	Accounts for a medium company made up to 31 December 2009 (5 pages)
25 January 2010	Termination of appointment of Roger Slaney as a director (1 page)
25 January 2010	Termination of appointment of Roger Slaney as a director (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (17 pages)
26 May 2009	Full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
14 May 2009	Return made up to 16/04/09; full list of members (4 pages)
7 July 2008	Return made up to 16/04/08; full list of members (5 pages)
7 July 2008	Return made up to 16/04/08; full list of members (5 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Secretary appointed mrs deanne michelle davies (1 page)
4 July 2008	Secretary appointed mrs deanne michelle davies (1 page)
4 July 2008	Appointment terminated secretary roger slaney (1 page)
4 July 2008	Appointment Terminated Secretary roger slaney (1 page)
4 July 2008	Location of register of members (1 page)
11 June 2008	Accounts for a medium company made up to 30 November 2007 (16 pages)
11 June 2008	Accounts for a medium company made up to 30 November 2007 (16 pages)
15 April 2008	Director appointed martial lecat (2 pages)
15 April 2008	Director appointed barry james mcdonnell (2 pages)
15 April 2008	Director appointed martial lecat (2 pages)
15 April 2008	Director appointed barry james mcdonnell (2 pages)
9 April 2008	Appointment Terminated Director peter eggar (1 page)
9 April 2008	Director appointed philippe combette (2 pages)
9 April 2008	Appointment terminated director margaret eggar (1 page)
9 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 April 2008	Appointment terminated director peter eggar (1 page)
9 April 2008	Director appointed philippe combette (2 pages)
9 April 2008	Appointment terminated director katherine ashley carter (1 page)
9 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
9 April 2008	Appointment Terminated Director simon eggar (1 page)
9 April 2008	Appointment Terminated Director katherine ashley carter (1 page)
9 April 2008	Appointment terminated director simon eggar (1 page)
9 April 2008	Appointment Terminated Director margaret eggar (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2007	Accounts for a medium company made up to 30 November 2006 (16 pages)
14 August 2007	Accounts for a medium company made up to 30 November 2006 (16 pages)
23 May 2007	Return made up to 16/04/07; no change of members (9 pages)
23 May 2007	Return made up to 16/04/07; no change of members (9 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Accounts for a medium company made up to 30 November 2005 (15 pages)
5 July 2006	Accounts for a medium company made up to 30 November 2005 (15 pages)
19 May 2006	Return made up to 16/04/06; full list of members (8 pages)
19 May 2006	Return made up to 16/04/06; full list of members (8 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
17 June 2005	Accounts for a medium company made up to 30 November 2004 (15 pages)
17 June 2005	Accounts for a medium company made up to 30 November 2004 (15 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
15 July 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
15 July 2004	Accounts for a medium company made up to 30 November 2003 (15 pages)
5 May 2004	Return made up to 16/04/04; full list of members (7 pages)
5 May 2004	Return made up to 16/04/04; full list of members (7 pages)
17 June 2003	Accounts for a medium company made up to 30 November 2002 (14 pages)
17 June 2003	Accounts for a medium company made up to 30 November 2002 (14 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
30 July 2002	Accounts for a medium company made up to 30 November 2001 (14 pages)
30 July 2002	Accounts for a medium company made up to 30 November 2001 (14 pages)
2 May 2002	Return made up to 16/04/02; full list of members (7 pages)
2 May 2002	Return made up to 16/04/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 30 November 2000 (14 pages)
31 July 2001	Full accounts made up to 30 November 2000 (14 pages)
9 May 2001	Return made up to 16/04/01; full list of members (7 pages)
9 May 2001	Return made up to 16/04/01; full list of members (7 pages)
24 July 2000	Accounts for a medium company made up to 30 November 1999 (14 pages)
24 July 2000	Accounts for a medium company made up to 30 November 1999 (14 pages)
7 June 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2000	Return made up to 16/04/00; full list of members (7 pages)
10 September 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
10 September 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
30 April 1999	Return made up to 16/04/99; full list of members (6 pages)
30 April 1999	Return made up to 16/04/99; full list of members (6 pages)
5 August 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
5 August 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
21 April 1998	Return made up to 16/04/98; no change of members (4 pages)
21 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
7 August 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
25 April 1997	Return made up to 16/04/97; no change of members (4 pages)
25 April 1997	Return made up to 16/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
10 September 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
26 April 1996	Return made up to 16/04/96; full list of members (6 pages)
26 April 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
2 June 1995	Return made up to 16/04/95; no change of members (4 pages)
2 June 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
28 October 1988	Incorporation (19 pages)
28 October 1988	Incorporation (19 pages)

Abbots 400 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire