Abpc Limited

Company Registration Number: 03094759

Company registered in England and Wales

Approximate Location Map
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Abpc Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Carlton Miniott Thirsk, North Yorkshire.

Registered Address

HOUSE AT THE END
DE GREY TERRACE
CARLTON MINIOTT THIRSK
NORTH YORKSHIRE
YO7 4ND

There are 2 companies currently registered at this postcode, including this one.

All companies at YO7 4ND

Registration Data

Company Number

03094759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 July

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 July 2002

Accounts Next Due

31 May 2004

Returns Last Made Up

23 August 2004

Returns Next Due

20 September 2005

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PEARSE, Mark Edward Barons

    Secretary

    Appointed on 16 September 2004

     

    House At The End
    1 De Grey Terrace
    Carlton Miniott Thirsk
    North Yorkshire
    YO7 4ND

  • PEARSE, Andrew Barons

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1963

    House At The End
    De Grey Terrace
    Carlton Miniott Thirsk
    North Yorkshire
    YO7 4ND

  • PEARSE, Karen

    Secretary

    Appointed on 23 August 1995

    Resigned on 16 September 2004

    House At The End De Grey Terrace
    Carlton Miniott
    Thirsk
    North Yorkshire
    YO7 4ND

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzY4NDcwOWFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5OTIwMWFkaXF6a2N4.

  3. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTQ3NjkyOWFkaXF6a2N4.

  4. 5 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzE3MjcxMWFkaXF6a2N4.

  5. 23 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDIzNDUxMGFkaXF6a2N4.

  6. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzI4NTAzNWFkaXF6a2N4.

  7. 18 June 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNzc5MjQ1OWFkaXF6a2N4.

  8. 25 November 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMzU0NzczM2FkaXF6a2N4.

  9. 24 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNjczNjU2NGFkaXF6a2N4.

  10. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYwNjI3OWFkaXF6a2N4.

  11. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4Mzc5OGFkaXF6a2N4.

  12. 11 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTExMDgwM2FkaXF6a2N4.

  13. 24 November 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMTI1NWFkaXF6a2N4.

  14. 10 October 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMDIzMzA3MWFkaXF6a2N4.

  15. 8 September 2003 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM2Mzc4MmFkaXF6a2N4.

  16. 9 April 2003 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5MjkyN2FkaXF6a2N4.

  17. 26 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNzQ3MmFkaXF6a2N4.

  18. 3 August 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMzgwNTI1NmFkaXF6a2N4.

  19. 4 April 2001 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4ODEzOTc1M2FkaXF6a2N4.

  20. 26 January 2001 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNDgyNGFkaXF6a2N4.

  21. 27 July 2000 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MDE4NTk2MWFkaXF6a2N4.

  22. 20 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTY1NzIxNmFkaXF6a2N4.

  23. 15 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5Mzg3MmFkaXF6a2N4.

  24. 9 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5Mjg5NWFkaXF6a2N4.

  25. 7 August 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzg3OTU1NGFkaXF6a2N4.

  26. 5 November 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwNDg4M2FkaXF6a2N4.

  27. 28 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3OTk5NTU3NmFkaXF6a2N4.

  28. 25 October 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4MjY3NmFkaXF6a2N4.

  29. 25 April 1996 Accounting reference date shortened from 31/08 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMTQwMTQ0NWFkaXF6a2N4.

  30. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODA4NjMyM2FkaXF6a2N4.

  31. 28 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTM5Njk5MGFkaXF6a2N4.

  32. 14 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDExODA5NWFkaXF6a2N4.

  33. 14 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDAyNzQ3MmFkaXF6a2N4.

  34. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc5ODU4OGFkaXF6a2N4.

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