Abbots 375 Limited

Company Name	Abbots 375 Limited
Company Status	Dissolved
Company Number	06456898
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martial Gaston Maurice Lecat
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2008(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Marketing & Development Director
Country of Residence	France
Correspondence Address	4 Rue Jean Monnet Devil-La-Barre 95170

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stirling Close Woolston Warrington Cheshire WA1 4DW

Director Name	Mr Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2008(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 30 August 2011)
Role	Commercial Director
Country of Residence	France
Correspondence Address	11 Rue Doudeauville Aulnay Sous Bois 93600 France

Secretary Name	Mrs Deanne Michelle Davies
Nationality	British
Status	Closed
Appointed	04 July 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 30 August 2011)
Role	Company Director
Correspondence Address	19 Grammar School Road Lymm Cheshire WA13 0BQ

Director Name	Mr Peter Geoffrey Stuart Eggar
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Chemical Importer
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	19 December 2007(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Stuart Cottage Blackbirds Bottom Goring Heath Reading RG8 7SX

Secretary Name	Mr Simon Stuart Eggar
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Stuart Cottage Blackbirds Bottom Goring Heath Reading RG8 7SX

Secretary Name	Mr Barry James McDonnell
Nationality	British
Status	Resigned
Appointed	31 March 2008(3 months, 1 week after company formation)
Appointment Duration	3 months (resigned 04 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stirling Close Woolston Warrington Cheshire WA1 4DW

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

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	£500

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
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)
19 January 2011	Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 19 January 2011 (1 page)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 500 (7 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 500 (7 pages)
19 January 2011	Registered office address changed from High Street Theale Reading Berkshire RG7 5AR on 19 January 2011 (1 page)
25 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 February 2010	Director's details changed for Philippe Combette on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Philippe Combette on 9 February 2010 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (9 pages)
26 May 2009	Full accounts made up to 31 December 2008 (9 pages)
3 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 April 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 March 2009	Return made up to 19/12/08; full list of members (4 pages)
17 March 2009	Return made up to 19/12/08; full list of members (4 pages)
16 March 2009	Secretary appointed mrs deanne michelle davies (1 page)
16 March 2009	Appointment Terminated Secretary barry mcdonnell (1 page)
16 March 2009	Appointment terminated secretary barry mcdonnell (1 page)
16 March 2009	Secretary appointed mrs deanne michelle davies (1 page)
22 April 2008	Ad 12/03/08 gbp si 498@1=498 gbp ic 2/500 (2 pages)
22 April 2008	Ad 12/03/08\gbp si 498@1=498\gbp ic 2/500\ (2 pages)
22 April 2008	Statement of affairs (18 pages)
22 April 2008	Statement of affairs (18 pages)
15 April 2008	Director appointed martial lecat (2 pages)
15 April 2008	Director appointed martial lecat (2 pages)
8 April 2008	Appointment Terminated Director peter eggar (1 page)
8 April 2008	Director appointed philippe combette (2 pages)
8 April 2008	Director and secretary appointed barry james mcdonnell (2 pages)
8 April 2008	Appointment terminated director peter eggar (1 page)
8 April 2008	Appointment Terminated Director and Secretary simon eggar (1 page)
8 April 2008	Director and secretary appointed barry james mcdonnell (2 pages)
8 April 2008	Director appointed philippe combette (2 pages)
8 April 2008	Appointment terminated director and secretary simon eggar (1 page)
14 February 2008	Nc inc already adjusted 06/02/08 (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2008	Nc inc already adjusted 06/02/08 (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Accounting reference date shortened from 31/12/08 to 30/11/08 (1 page)
4 January 2008	Accounting reference date shortened from 31/12/08 to 30/11/08 (1 page)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: first floor, abbots house abbey street reading berkshire RG1 3BD (1 page)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
19 December 2007	Incorporation (19 pages)
19 December 2007	Incorporation (19 pages)

Abbots 375 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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