Abercrombie Interpretation Services Ltd

Company Registration Number: 02745098

Company registered in England and Wales

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Abercrombie Interpretation Services Ltd is a Private Company Limited by Shares first registered on 4 September 1992. It was dissolved on 27 January 2016.

Registered Address

17 Berkeley Mews 29 High Street
Cheltenham
Gloucestershire
GL50 1DY

There are 185 companies currently registered at this postcode, including this one.

All companies at GL50 1DY

Registration Data

Company Number

02745098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 September 1992

Dissolution Date

27 January 2016

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

4 September 2010

Returns Next Due

2 October 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£121,431£0£0£0
Current Assets £34,036£8,926£65,084£72,414£69,839
of which Cash £753£0£141£19£3,010
Total Assets £34,036£130,357£65,084£72,414£69,839
Current Liabilities £8,867£56,520£146,984£175,066£160,972
Net Current Assets £25,169£-47,594£-81,900£-102,652£-91,133
Total Net Worth £11,389£73,837£12,338£26,093£41,723

Previous Names

  • AUDITEL INTERPRETATION SERVICES LIMITED, active until 5 April 2004

Company Officers

  • ABERCROMBIE, David John, Dr

    Director

    Appointed on 4 September 1942

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1946

    5 Hassocks Road
    London
    SW16 5EV

  • ABERCROMBIE, David John, Dr

    Secretary

    Appointed on 15 July 1996

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Sound Engineer

    5 Hassocks Road
    London
    SW16 5EV

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 September 1992

    Resigned on 4 September 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • PULLEN, Ronald John

    Secretary

    Appointed on 4 September 1992

    Resigned on 15 July 1996

    93 Clifton Road
    South Norwood
    London
    SE25 6QA

  • RUMBLE, Rose Margaret

    Secretary

    Appointed on 16 May 2003

    Resigned on 1 September 2008

    5 Hassocks Road
    London
    SW16 5EU

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 September 1992

    Resigned on 4 September 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • JONES, Terence Reginald

    Director

    Appointed on 4 September 1992

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    9 Bicknor Road
    Orpington
    Kent
    BR6 0TS

  • LANGTRY, David Anthony

    Director

    Appointed on 1 January 1993

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    28 Sandy Lodge Way
    Northwood
    Middlesex
    HA6 2AS

  • PULLEN, Ronald John

    Director

    Appointed on 4 September 1992

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Senior Environmental Health Officer

    Month of birth: July 1953

    93 Clifton Road
    South Norwood
    London
    SE25 6QA

  • ROBERSON, Anthony

    Director

    Appointed on 21 July 1994

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1942

    59 The Retreat
    Princes Risborough
    Buckinghamshire
    HP27 0JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDYzMDIyN2FkaXF6a2N4.

  2. 27 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ILD3EJ. Transaction: MzEzMzkzNjAzN2FkaXF6a2N4.

  3. 18 November 2014 Liquidators statement of receipts and payments to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3KJ0CCI. Transaction: MzExMTUzMzkxNGFkaXF6a2N4.

  4. 21 October 2013 Liquidators statement of receipts and payments to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2J7ZJCQ. Transaction: MzA4NzI5NDU2NmFkaXF6a2N4.

  5. 27 September 2012 Liquidators statement of receipts and payments to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1I4ST5C. Transaction: MzA2NDg5MjMyOGFkaXF6a2N4.

  6. 27 September 2011 Registered office address changed from 5 Forest Hill Industrial Estate London SE23 2LX United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A7LMOXS1. Transaction: MzA0NDUxNDg3MWFkaXF6a2N4.

  7. 26 September 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A7LMQXS3. Transaction: MzA0NDM5MjEzNGFkaXF6a2N4.

  8. 26 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7LMPXS2. Transaction: MzA0NDM5MjA5MGFkaXF6a2N4.

  9. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDM5MjA2OGFkaXF6a2N4.

  10. 26 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUVKVTZYU1dhZGlxemtjeA.

  11. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMUQ9R9C. Transaction: MzAzMTQwNTY0MGFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XC7THQCS. Transaction: MzAyOTQ2MjE5MWFkaXF6a2N4.

  13. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX2Y4H0F. Transaction: MzAwODE0MTg5M2FkaXF6a2N4.

  14. 6 January 2010 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XSE2OGEN. Transaction: MzAwNjMxMTQ0MGFkaXF6a2N4.

  15. 26 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X7283FA6. Transaction: MzAwMzcyMDQ4NmFkaXF6a2N4.

  16. 8 October 2009 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: P1FGXDXS. Transaction: MzAwMDM1NDYwOWFkaXF6a2N4.

  17. 3 September 2009 Registered office changed on 03/09/2009 from unit 4 forest hill industrial estate perry vale london SE23 2LX [View PDF]

    Category: Address. Type: 287. Barcode: A6KMUCWO. Transaction: MjA0MDU2NjQzOWFkaXF6a2N4.

  18. 3 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8J978PE. Transaction: MjAzMDI5ODc1MGFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8PNA7QC. Transaction: MjAyNzMyMjQ1NGFkaXF6a2N4.

  20. 5 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKDT2V9. Transaction: MjAxMjc3MTE2OWFkaXF6a2N4.

  21. 5 September 2008 Appointment terminated secretary rose rumble [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKDS2V8. Transaction: MjAxMjc3MDQ2NGFkaXF6a2N4.

  22. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A5ZQ8YKU. Transaction: MjAwMjcyMjMyMWFkaXF6a2N4.

  23. 7 November 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMDc3N2FkaXF6a2N4.

  24. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDEzNGFkaXF6a2N4.

  25. 5 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0MzE3MmFkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NDQ5MGFkaXF6a2N4.

  27. 13 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxMzA5NmFkaXF6a2N4.

  28. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTM3MDcyOWFkaXF6a2N4.

  29. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUxOTM2OGFkaXF6a2N4.

  30. 22 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4OTM1OWFkaXF6a2N4.

  31. 23 August 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjIzMzc5OGFkaXF6a2N4.

  32. 5 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDk3MDU4NWFkaXF6a2N4.

  33. 26 March 2004 £ sr [email protected] 31/03/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMjA4NTE2NGFkaXF6a2N4.

  34. 3 February 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA2OTMxMzYyOGFkaXF6a2N4.

  35. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk5OTIyNmFkaXF6a2N4.

  36. 25 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0NTk3N2FkaXF6a2N4.

  37. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzMzc2MmFkaXF6a2N4.

  38. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5MzcwOGFkaXF6a2N4.

  39. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyODg2NWFkaXF6a2N4.

  40. 20 November 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzOTM0MmFkaXF6a2N4.

  41. 20 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE4OTM5MWFkaXF6a2N4.

  42. 4 April 2002 Registered office changed on 04/04/02 from: unit 4 forest hill industrial estate perry vale london SE23 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI5OTUyMmFkaXF6a2N4.

  43. 29 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODgzMjg3M2FkaXF6a2N4.

  44. 19 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1MzkwNWFkaXF6a2N4.

  45. 23 August 2001 Registered office changed on 23/08/01 from: pritchard fellows & co 245 main road sidcup kent DA14 6QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg5ODA2MmFkaXF6a2N4.

  46. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTMzMDg5OGFkaXF6a2N4.

  47. 24 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAxOTU2MGFkaXF6a2N4.

  48. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODUzNjkxNGFkaXF6a2N4.

  49. 7 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MTc1N2FkaXF6a2N4.

  50. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc4OTAyM2FkaXF6a2N4.

  51. 8 October 1998 Return made up to 04/09/97; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY0MDg2N2FkaXF6a2N4.

  52. 23 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MDE1OTkzMmFkaXF6a2N4.

  53. 12 October 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ1MDU0MmFkaXF6a2N4.

  54. 16 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTExNzk5M2FkaXF6a2N4.

  55. 2 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTI1ODkzM2FkaXF6a2N4.

  56. 20 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3MDczM2FkaXF6a2N4.

  57. 29 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTcxMDcwMWFkaXF6a2N4.

  58. 29 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAwNzkzNGFkaXF6a2N4.

  59. 14 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzMzMTUwOGFkaXF6a2N4.

  60. 7 September 1995 Return made up to 04/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0OTAyM2FkaXF6a2N4.

  61. 26 September 1994 Return made up to 04/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNjA1NGFkaXF6a2N4.

  62. 14 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI2NjczM2FkaXF6a2N4.

  63. 9 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTE0NzIyOGFkaXF6a2N4.

  64. 4 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzI5MzEzM2FkaXF6a2N4.

  65. 3 December 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4MTYyN2FkaXF6a2N4.

  66. 18 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDk1OTIwMGFkaXF6a2N4.

  67. 18 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMTk2Mzc1M2FkaXF6a2N4.

  68. 23 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODQwODk2M2FkaXF6a2N4.

  69. 30 September 1992 Registered office changed on 30/09/92 from: 4 bishops avenue northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDEzMDU3MTQxMmFkaXF6a2N4.

  70. 30 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTIxMjA0MGFkaXF6a2N4.

  71. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA2ODI4NmFkaXF6a2N4.

  72. 4 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMxNzgyMWFkaXF6a2N4.

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