| Company Name | ABT Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234386 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 8 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Barry James Tedstone |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 8 Sovereign Close Runcorn Cheshire WA7 6JT |
| Secretary Name | Alison Tedstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Sovereign Close Runcorn Cheshire WA7 6JT |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 14 Bold Street Warrington Cheshire WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 December 2005 | Return made up to 06/08/05; full list of members (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 13 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 06/08/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 31 August 1999 | Return made up to 06/08/99; no change of members
|
| 9 July 1999 | Amended full accounts made up to 31 August 1997 (9 pages) |
| 17 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 August 1997 (9 pages) |
| 10 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 16 August 1996 | New secretary appointed (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 16 August 1996 | New director appointed (1 page) |
| 16 August 1996 | Secretary resigned (2 pages) |
| 16 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | Incorporation (12 pages) |