199 Ab Limited

Company Registration Number: 01004653

Company registered in England and Wales

199 Ab Limited is a Private Company Limited by Shares first registered on 12 March 1971. Its current registered address is in Canvey Island, Essex..

Registered Address

KINGS CLOSE
CHARFLEET INDUSTRIAL ESTATE
CANVEY ISLAND
ESSEX.
SS8 0GY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01004653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

ADMINISTRATION ORDER

Incorporation Date

12 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3511 - Building and repairing of ships

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 2000

Accounts Next Due

31 July 2002

Returns Last Made Up

5 June 2001

Returns Next Due

3 July 2002

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • PROUT CATAMARANS LIMITED, active until 10 October 2001

Company Officers

  • BROWN, Joyce Ann

    Secretary

     

    9 Ash Road
    Canvey Island
    Essex
    SS8 7EA

  • LARROUX, Jean

    Director

    Appointed on 31 August 2000

     

    Nationality: American

    Occupation: Executive

    Month of birth: June 1943

    2401 West Bay Drive
    Suite 410
    Largo
    Florida 33770
    Usa

  • TURL, Terry Martin

    Director

    Appointed on 28 March 2001

     

    Nationality: Canadian

    Occupation: Boat Building

    Month of birth: September 1957

    11 Mountview Avenue
    Huntsville
    Ontario
    Pih Iga
    Canada

  • YEUN, Clinton

    Director

    Appointed on 31 August 2000

     

    Nationality: Canadian

    Occupation: Executive

    Month of birth: October 1952

    73 Woodriver
    Richmond Hill
    Ontario L4s 1h6
    Canada

  • DEMPSEY, Robert Anthony

    Director

    Appointed on 26 July 1996

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    7 Ensign Close
    Leigh On Sea
    Essex
    SS9 1FG

  • KLAASSEN, Paul

    Director

    Appointed on 12 December 1997

    Resigned on 31 August 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1957

    109 Scott Drive
    Annapolis 21401
    Maryland U S A
    FOREIGN

  • MCMASTER, James Richard Martin

    Director

    Appointed on 3 December 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: December 1963

    1 Stewart Avenue
    Annapolis
    21401 Maryland
    Usa

  • REID, William

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    Baykers Lamb Lane
    Sible Hedingham
    Halstead
    Essex
    CO9 3RS

  • UNDERWOOD, Robert Heslop

    Director

    Resigned on 28 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    215 Vicarage Hill
    Benfleet
    Essex
    SS7 1PG

  • WARTY, Kamalakar Mangesh

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Highridge
    Radley Green
    Ingatestone
    Essex
    CM4 0LX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2015 Administrator's abstract of receipts and payments to 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Insolvency. Type: 2.15. Barcode: A43FOZNM. Transaction: MzEyMDEwODEyNmFkaXF6a2N4.

  2. 29 September 2014 Administrator's abstract of receipts and payments to 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Insolvency. Type: 2.15. Barcode: A3H3S1KO. Transaction: MzEwODQwNDM5N2FkaXF6a2N4.

  3. 14 April 2014 Administrator's abstract of receipts and payments to 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Insolvency. Type: 2.15. Barcode: A35GGWFT. Transaction: MzA5ODE4ODk2M2FkaXF6a2N4.

  4. 2 October 2013 Administrator's abstract of receipts and payments to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Insolvency. Type: 2.15. Barcode: A2I06GCR. Transaction: MzA4NjIxMzU0N2FkaXF6a2N4.

  5. 11 April 2013 Administrator's abstract of receipts and payments to 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Insolvency. Type: 2.15. Barcode: A25J7ITF. Transaction: MzA3NjA3MjY2NWFkaXF6a2N4.

  6. 18 October 2012 Administrator's abstract of receipts and payments to 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Insolvency. Type: 2.15. Barcode: A1JMXSDU. Transaction: MzA2NjA1NjI3OWFkaXF6a2N4.

  7. 25 July 2012 Administrator's abstract of receipts and payments to 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Insolvency. Type: 2.15. Barcode: A1DV2EDU. Transaction: MzA2MTM4ODk5OGFkaXF6a2N4.

  8. 25 July 2012 Administrator's abstract of receipts and payments to 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Insolvency. Type: 2.15. Barcode: A1DV2EDM. Transaction: MzA2MTM4ODkxOGFkaXF6a2N4.

  9. 21 March 2011 Administrator's abstract of receipts and payments to 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Insolvency. Type: 2.15. Barcode: AXKGISHY. Transaction: MzAzNDEyOTYwMGFkaXF6a2N4.

  10. 7 October 2010 Administrator's abstract of receipts and payments to 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Insolvency. Type: 2.15. Barcode: AZLMGNWF. Transaction: MzAyNDgwMjAyM2FkaXF6a2N4.

  11. 19 March 2010 Administrator's abstract of receipts and payments to 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Insolvency. Type: 2.15. Barcode: AUJGXICU. Transaction: MzAxMTgxNDQwMWFkaXF6a2N4.

  12. 22 September 2009 Administrator's abstract of receipts and payments to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Insolvency. Type: 2.15. Barcode: P3DIMDH3. Transaction: MjA0MTg0NDM5OWFkaXF6a2N4.

  13. 25 March 2009 Administrator's abstract of receipts and payments to 12 March 2009 [View PDF]

    Action Date: 12 March 2009. Category: Insolvency. Type: 2.15. Barcode: AGZHR8AF. Transaction: MjAyOTA1NDAxNmFkaXF6a2N4.

  14. 7 October 2008 Administrator's abstract of receipts and payments to 12 September 2008 [View PDF]

    Action Date: 12 September 2008. Category: Insolvency. Type: 2.15. Barcode: A6PIC3MO. Transaction: MjAxNDk4MTM4MGFkaXF6a2N4.

  15. 20 March 2008 Administrator's abstract of receipts and payments to 12 September 2008 [View PDF]

    Action Date: 12 September 2008. Category: Insolvency. Type: 2.15. Barcode: AKGDYY0J. Transaction: MjAwMTgyMjMzMWFkaXF6a2N4.

  16. 19 September 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE4NTgxNjk3MWFkaXF6a2N4.

  17. 23 March 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3ODE5OTUyOWFkaXF6a2N4.

  18. 20 September 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE2NjIzNzc2N2FkaXF6a2N4.

  19. 15 March 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE1OTMwNTU1NWFkaXF6a2N4.

  20. 3 January 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwODg2MDEwOGFkaXF6a2N4.

  21. 3 January 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2MDI2MjE1MWFkaXF6a2N4.

  22. 3 January 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0ODMyMDc4NmFkaXF6a2N4.

  23. 3 January 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0MTcwNDMyMmFkaXF6a2N4.

  24. 23 October 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwMjI0ODE1OGFkaXF6a2N4.

  25. 7 May 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyNjAzMzYyN2FkaXF6a2N4.

  26. 3 October 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExMzY3MjQ3OGFkaXF6a2N4.

  27. 3 October 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1MjY2MDQwNmFkaXF6a2N4.

  28. 8 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQxNTcwM2FkaXF6a2N4.

  29. 4 February 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA0MTMzOTQ3OWFkaXF6a2N4.

  30. 28 January 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDExMDQwNjg5N2FkaXF6a2N4.

  31. 16 October 2001 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDE1MDUzNjc5NGFkaXF6a2N4.

  32. 12 October 2001 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA4MzAzNjIwNWFkaXF6a2N4.

  33. 10 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk2NDU1OGFkaXF6a2N4.

  34. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MDYwMmFkaXF6a2N4.

  35. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4MDM4M2FkaXF6a2N4.

  36. 31 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk0NDM5M2FkaXF6a2N4.

  37. 5 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MDE0NGFkaXF6a2N4.

  38. 7 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI0MjYxM2FkaXF6a2N4.

  39. 15 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTgzODYzNGFkaXF6a2N4.

  40. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4ODM2MWFkaXF6a2N4.

  41. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIyMjUzNWFkaXF6a2N4.

  42. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM2Mzc0OWFkaXF6a2N4.

  43. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MzAyMWFkaXF6a2N4.

  44. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM4MjA2M2FkaXF6a2N4.

  45. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY3MTgwNGFkaXF6a2N4.

  46. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5MzYwMWFkaXF6a2N4.

  47. 25 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQzNDg4OGFkaXF6a2N4.

  48. 11 September 2000 Conve 31/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwODI2MTkyMGFkaXF6a2N4.

  49. 17 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTIwMTUyNmFkaXF6a2N4.

  50. 17 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTY4MDE2MGFkaXF6a2N4.

  51. 12 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMjk0MGFkaXF6a2N4.

  52. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTgxMzg2MWFkaXF6a2N4.

  53. 14 March 2000 Accounting reference date extended from 30/04/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE3NjI2M2FkaXF6a2N4.

  54. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI2NjE3MWFkaXF6a2N4.

  55. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk2MDg3NmFkaXF6a2N4.

  56. 14 December 1999 £ nc 250000/500000 22/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDg2NTkzOWFkaXF6a2N4.

  57. 19 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMzkxMzE2NWFkaXF6a2N4.

  58. 12 October 1999 Ad 20/08/99--------- £ si [email protected]=150000 £ ic 75000/225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE0MjMxM2FkaXF6a2N4.

  59. 24 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzODQ3M2FkaXF6a2N4.

  60. 14 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA5NDg3NWFkaXF6a2N4.

  61. 11 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzMTM2OGFkaXF6a2N4.

  62. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5ODU0N2FkaXF6a2N4.

  63. 24 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzYyNzA2N2FkaXF6a2N4.

  64. 11 November 1997 Ad 28/10/97--------- £ si [email protected]=25000 £ ic 50000/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY1MjI5NmFkaXF6a2N4.

  65. 29 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkzOTY0MmFkaXF6a2N4.

  66. 24 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY1ODMxOGFkaXF6a2N4.

  67. 13 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMTEyODU1OWFkaXF6a2N4.

  68. 12 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4MDA1NWFkaXF6a2N4.

  69. 16 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUxNzM4OWFkaXF6a2N4.

  70. 19 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzc2NDA5MWFkaXF6a2N4.

  71. 27 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0ODM1MWFkaXF6a2N4.

  72. 9 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNDE2NzcyNWFkaXF6a2N4.

  73. 8 June 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NjU4OWFkaXF6a2N4.

  74. 6 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MTM0Njg5M2FkaXF6a2N4.

  75. 19 July 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1MjE1M2FkaXF6a2N4.

  76. 27 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MTEwOTc2NmFkaXF6a2N4.

  77. 15 June 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0NTgwMWFkaXF6a2N4.

  78. 12 February 1993 Registered office changed on 12/02/93 from: 13A cambridge park wanstead london E11 2PU

    Category: Address. Type: 287. Transaction: MDA5ODAxMDIxNWFkaXF6a2N4.

  79. 24 November 1992 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDE0MzI1NjEwM2FkaXF6a2N4.

  80. 29 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODQ4Njg0MWFkaXF6a2N4.

  81. 9 July 1992 Return made up to 05/06/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDkzOTU5MGFkaXF6a2N4.

  82. 17 February 1992 Ad 30/12/91--------- £ si [email protected]=49000 £ ic 1000/50000

    Category: Capital. Type: 88(2). Transaction: MDA1OTA0MDQyM2FkaXF6a2N4.

  83. 17 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc4NjE3NWFkaXF6a2N4.

  84. 17 February 1992 £ nc 1000/250000 30/12/91

    Category: Capital. Type: 123. Transaction: MDA4Njg2OTQxMWFkaXF6a2N4.

  85. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM5MTY4NGFkaXF6a2N4.

  86. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDY1MjYwMWFkaXF6a2N4.

  87. 7 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzg4ODA5NWFkaXF6a2N4.

  88. 19 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTM3OTIzM2FkaXF6a2N4.

  89. 14 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjM0MjU4MmFkaXF6a2N4.

  90. 5 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyOTk1Njk1OWFkaXF6a2N4.

  91. 5 August 1991 Return made up to 05/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzQwOTI3OGFkaXF6a2N4.

  92. 10 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDYxMDg0MWFkaXF6a2N4.

  93. 10 July 1990 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc0NjgyNmFkaXF6a2N4.

  94. 8 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDU1ODQzNmFkaXF6a2N4.

  95. 8 September 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQzMzIzNmFkaXF6a2N4.

  96. 30 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTg1MTA0MGFkaXF6a2N4.

  97. 2 December 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDgxNjgwOGFkaXF6a2N4.

  98. 10 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMTI0NDE2OWFkaXF6a2N4.

  99. 5 October 1987 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzODc1MDk0NGFkaXF6a2N4.

  100. 21 September 1987 Registered office changed on 21/09/87 from: 15 fish street hill london EC3

    Category: Address. Type: 287. Transaction: MDExMDE0NTE2MmFkaXF6a2N4.

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