| Company Name | A.B Interior Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660562 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | The Shelving Store Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony Brian Smith |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brook Street Congleton Cheshire CW12 1RD |
| Secretary Name | Mr Brian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Linksway Congleton Cheshire CW12 3BS |
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Linksway Congleton Cheshire CW12 3BS |
| Director Name | Mrs Shirley Smith |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Linksway Congleton Cheshire CW12 3BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 161 Park Lane Macclesfield Cheshire SK11 6UB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Brian Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£686 |
| Current Liabilities | £882 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Director's details changed for Anthony Brian Smith on 1 August 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Anthony Brian Smith on 1 August 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Registered office address changed from Units C & D Springvale Court, Moston Road Elworth Sandbach Cheshire CW11 3HL on 3 February 2011 (1 page) |
| 3 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Registered office address changed from Units C & D Springvale Court, Moston Road Elworth Sandbach Cheshire CW11 3HL on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from Units C & D Springvale Court, Moston Road Elworth Sandbach Cheshire CW11 3HL on 3 February 2011 (1 page) |
| 3 February 2011 | Director's details changed for Anthony Brian Smith on 1 August 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Anthony Brian Smith on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anthony Brian Smith on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Anthony Brian Smith on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 May 2008 | Director's Change of Particulars / anthony smith / 30/11/2006 / HouseName/Number was: , now: 5; Street was: 5 lenthal avenue, now: boundary lane; Post Code was: CW12 3BE, now: CW12 3JA; Country was: , now: united kingdom (1 page) |
| 14 May 2008 | Director's change of particulars / anthony smith / 30/11/2006 (1 page) |
| 14 May 2008 | Return made up to 03/11/07; full list of members (4 pages) |
| 14 May 2008 | Return made up to 03/11/07; full list of members (4 pages) |
| 17 January 2008 | Accounts made up to 31 December 2006 (7 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 23 January 2007 | Company name changed the shelving store LTD\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed the shelving store LTD\certificate issued on 23/01/07 (2 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 January 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 03/11/05; full list of members (3 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 22 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 22 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 35 linksway congleton cheshire CW12 3BS (1 page) |
| 13 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 35 linksway congleton cheshire CW12 3BS (1 page) |
| 13 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 18 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
| 29 October 1999 | Accounting reference date extended from 30/11/99 to 29/02/00 (1 page) |
| 29 October 1999 | Accounting reference date extended from 30/11/99 to 29/02/00 (1 page) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |