A.b.m. Interthene Limited

Company Registration Number: 03208537

Company registered in England and Wales

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A.b.m. Interthene Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Liverpool, Merseyside.

Registered Address

37 STOPGATE LANE
WALTON
LIVERPOOL
MERSEYSIDE
L9 6AR

There are 4 companies currently registered at this postcode, including this one.

All companies at L9 6AR

Registration Data

Company Number

03208537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 June 2015

Returns Next Due

4 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20£20£20£20£20£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20£20£20£20£20£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £20£20£20£20£20£0£0
Total Net Worth £20£20£20£20£20£0£0

Previous Names

  • AMAC FILMS LIMITED, active until 14 April 1998

Company Officers

  • BAYLIS, Paul Edward

    Secretary

    Appointed on 1 November 2000

     

    37 Stopgate Lane
    Walton
    Liverpool
    Merseyside
    L9 6AR

  • BAYLIS, Michael Edward

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1936

    37 Stopgate Lane
    Walton
    Liverpool
    Merseyside
    L9 6AR

  • HUDSON, Frank

    Secretary

    Appointed on 6 June 1996

    Resigned on 31 August 2000

    25 Burns Close
    Moorside
    Oldham
    Lancashire
    OL1 4RE

  • AMES, Edwin

    Director

    Appointed on 6 June 1996

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Packaging Manufacturer

    Month of birth: February 1940

    37 Challum Drive
    Chadderton
    Oldham
    Lancashire
    OL9 0LY

  • MCDONALD, John Kevin

    Director

    Appointed on 6 June 1996

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Packaging Manufacturer

    Month of birth: January 1950

    82 Goywood Lane
    Romiley
    Stockport
    Cheshire
    SK6 4AW

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1996

    Resigned on 6 June 1996

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

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

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMjYzMWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQxNzgxNWFkaXF6a2N4.

  3. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FWQ2R5. Transaction: MzE1ODE3MTgxMWFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTg1NzE1OGFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JL7M4. Transaction: MzE0MjgyNTg4NWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY7RV. Transaction: MzEyNjQxMDE5OGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G6KA. Transaction: MzExODI2NjYxOGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLONI2. Transaction: MzEwMzI3NjQ3NGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNCEA. Transaction: MzA5NTQzMTc4MmFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OX0R. Transaction: MzA4MDMxNjM5MWFkaXF6a2N4.

  11. 17 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227IPXS. Transaction: MzA3Mjk1MjA3MGFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE1J97. Transaction: MzA2MTc0MjgzMmFkaXF6a2N4.

  13. 25 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15FQ68R. Transaction: MzA1NDY5Nzg5M2FkaXF6a2N4.

  14. 8 August 2011 Director's details changed for Michael Edward Baylis on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XF47AWIB. Transaction: MzA0MTc2MDc4M2FkaXF6a2N4.

  15. 8 August 2011 Secretary's details changed for Paul Edward Baylis on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XF437WI4. Transaction: MzA0MTc2MDQ3M2FkaXF6a2N4.

  16. 9 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X5DWZVOT. Transaction: MzA0MDE1MjkwMGFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XROR8ROQ. Transaction: MzAzMjI3MzAxNmFkaXF6a2N4.

  18. 9 December 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X695QPSO. Transaction: MzAyODUzMDY1N2FkaXF6a2N4.

  19. 1 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMRM3LBV. Transaction: MzAxODczODcxOGFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6410IJ9. Transaction: MzAxMjAxNzg5N2FkaXF6a2N4.

  21. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLERVARJ. Transaction: MjAzNTE2ODE0NmFkaXF6a2N4.

  22. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANSSL6CK. Transaction: MjAyMjg1OTQxMWFkaXF6a2N4.

  23. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WY00FB. Transaction: MjAwNjg3Njk5MWFkaXF6a2N4.

  24. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0ODU5MmFkaXF6a2N4.

  25. 26 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3NDQ0MGFkaXF6a2N4.

  26. 24 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0NzM1MmFkaXF6a2N4.

  27. 15 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NDA3OWFkaXF6a2N4.

  28. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI1NjY5NmFkaXF6a2N4.

  29. 21 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyODY1MGFkaXF6a2N4.

  30. 20 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4MDU2N2FkaXF6a2N4.

  31. 18 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg1MzE4N2FkaXF6a2N4.

  32. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU0NzIyN2FkaXF6a2N4.

  33. 7 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzODkyMWFkaXF6a2N4.

  34. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY1Mzc4MWFkaXF6a2N4.

  35. 27 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDUzNTMxNWFkaXF6a2N4.

  36. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcyODQ1MmFkaXF6a2N4.

  37. 14 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwNzkyNmFkaXF6a2N4.

  38. 23 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODk4NjUyOGFkaXF6a2N4.

  39. 12 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5MTk4MGFkaXF6a2N4.

  40. 17 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjkyNTkzNmFkaXF6a2N4.

  41. 2 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE2MDUyM2FkaXF6a2N4.

  42. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2MjIwNmFkaXF6a2N4.

  43. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwNDI5OGFkaXF6a2N4.

  44. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcxMTQ2M2FkaXF6a2N4.

  45. 21 August 2000 Registered office changed on 21/08/00 from: 37 stopgate lane walton liverpool merseyside L9 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDgyODEzM2FkaXF6a2N4.

  46. 21 August 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3MjA5MWFkaXF6a2N4.

  47. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcwOTY2NWFkaXF6a2N4.

  48. 28 January 2000 Ad 04/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc1NDU2MmFkaXF6a2N4.

  49. 5 August 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyMDE0MmFkaXF6a2N4.

  50. 23 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDU3Mjc0M2FkaXF6a2N4.

  51. 1 December 1998 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE1MTQ1MmFkaXF6a2N4.

  52. 30 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NDg0NGFkaXF6a2N4.

  53. 6 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjI2Njg4OWFkaXF6a2N4.

  54. 9 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTk2MDQyMmFkaXF6a2N4.

  55. 3 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNDYxMTI0NWFkaXF6a2N4.

  56. 12 September 1997 Return made up to 06/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjcyODA5OGFkaXF6a2N4.

  57. 4 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ0OTA5NWFkaXF6a2N4.

  58. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTIzNTU3OWFkaXF6a2N4.

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