Abseil Inspection Limited

Company Name	Abseil Inspection Limited
Company Status	Dissolved
Company Number	04462211
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Abseil Inspection Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Pauline Margaret Hobbs
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Brackens Buckley Flintshire CH7 2RB Wales

Director Name	Mr Peter Graham Hobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	Offshore Inspection Engineer
Country of Residence	United Kingdom
Correspondence Address	28 The Brackens Buckley Flintshire CH7 2RB Wales

Secretary Name	Mrs Pauline Margaret Hobbs
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 The Brackens Buckley Flintshire CH7 2RB Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	1 Conway Avenue Buckley Flintshire CH7 3BS Wales
Constituency	Alyn and Deeside
Parish	Buckley
Ward	Buckley Bistre East
Built Up Area	Buckley

Shareholders

51 at £1	Peter Graham Hobbs 51.00% Ordinary
49 at £1	Pauline Margaret Hobbs 49.00% Ordinary

Financials

Year	2014
Net Worth	£19,716
Cash	£67,396
Current Liabilities	£65,996

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
26 March 2020	Application to strike the company off the register (3 pages)
20 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
23 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
5 October 2017	Registered office address changed from 28 the Brackens Buckley Flintshire CH7 2RB to 1 Conway Avenue Buckley Flintshire CH7 3BS on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 28 the Brackens Buckley Flintshire CH7 2RB to 1 Conway Avenue Buckley Flintshire CH7 3BS on 5 October 2017 (1 page)
31 July 2017	Notification of Peter Graham Hobbs as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Peter Graham Hobbs as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
16 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 January 2016	Termination of appointment of Pauline Margaret Hobbs as a secretary on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Pauline Margaret Hobbs as a secretary on 20 January 2016 (1 page)
7 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Peter Graham Hobbs on 1 June 2011 (2 pages)
3 July 2013	Director's details changed for Peter Graham Hobbs on 1 June 2011 (2 pages)
3 July 2013	Director's details changed for Peter Graham Hobbs on 1 June 2011 (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Director's details changed for Peter Graham Hobbs on 8 June 2011 (2 pages)
3 July 2012	Director's details changed for Peter Graham Hobbs on 8 June 2011 (2 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Director's details changed for Peter Graham Hobbs on 8 June 2011 (2 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Director's details changed for Peter Graham Hobbs on 17 June 2010 (2 pages)
11 July 2010	Director's details changed for Pauline Margaret Hobbs on 17 June 2010 (2 pages)
11 July 2010	Director's details changed for Pauline Margaret Hobbs on 17 June 2010 (2 pages)
11 July 2010	Director's details changed for Peter Graham Hobbs on 17 June 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 July 2009	Return made up to 17/06/09; full list of members (4 pages)
5 July 2009	Return made up to 17/06/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 July 2008	Return made up to 17/06/08; full list of members (4 pages)
11 July 2008	Return made up to 17/06/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2006	Return made up to 17/06/06; full list of members (2 pages)
24 July 2006	Return made up to 17/06/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 June 2005	Return made up to 17/06/05; full list of members (2 pages)
23 June 2005	Return made up to 17/06/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: oak house melbury osmond dorset DT2 0ND (1 page)
1 August 2003	Registered office changed on 01/08/03 from: oak house melbury osmond dorset DT2 0ND (1 page)
2 July 2003	Return made up to 17/06/03; full list of members (7 pages)
2 July 2003	Return made up to 17/06/03; full list of members (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: oak house melbury osmond dorset DT2 0ND (1 page)
28 June 2002	Registered office changed on 28/06/02 from: oak house melbury osmond dorset DT2 0ND (1 page)
28 June 2002	Ad 20/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2002	Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 June 2002	New secretary appointed;new director appointed (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	New director appointed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Company name changed abseil inspection services LTD\certificate issued on 26/06/02 (2 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Company name changed abseil inspection services LTD\certificate issued on 26/06/02 (2 pages)
17 June 2002	Incorporation (16 pages)
17 June 2002	Incorporation (16 pages)

Abseil Inspection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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