Abatron Security Systems Limited

Company Registration Number: 03226972

Company registered in England and Wales

Approximate Location Map
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Abatron Security Systems Limited is a Private Company Limited by Shares first registered on 19 July 1996. It was dissolved on 15 December 2015.

Registered Address

45/49 Greek Street
Stockport
Cheshire
SK3 3AX

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

All companies at SK3 3AX

Registration Data

Company Number

03226972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 1996

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2005

Accounts Next Due

30 June 2007

Returns Last Made Up

28 August 2006

Returns Next Due

25 September 2007

Mortgages

1 in total
1 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £83,083
of which Cash £219
Total Assets £83,083
Current Liabilities £161,905
Net Current Assets £-78,822
Total Net Worth £-71,569

Previous Names

No previous names

Company Officers

  • HANNAH, Wendy

    Secretary

    Appointed on 19 July 1996

    Resigned on 1 June 2006

    1 Farmers Close
    Sale
    Cheshire
    M33 2LJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HANNAH, Anthony Richard

    Director

    Appointed on 19 July 1996

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1968

    1 Farmers Close
    Sale
    Cheshire
    M33 2LJ

  • THOMPSON, Howard Graham

    Director

    Appointed on 1 September 2001

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1957

    14 Folkestone Road
    Manchester
    Lancashire
    M11 4LJ

  • WILSON, Colin

    Director

    Appointed on 1 August 2000

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1947

    11 Maple Grove
    Ramsbottom
    Bury
    Lancashire
    BL0 0AN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 15 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzAwMjg3N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTM5Nzg1M2FkaXF6a2N4.

  3. 15 October 2012 Termination of appointment of Wendy Hannah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JCR9MY. Transaction: MzA2NTg0NTM5OWFkaXF6a2N4.

  4. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxMTE5MDY5MWFkaXF6a2N4.

  5. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1ODU3N2FkaXF6a2N4.

  6. 13 February 2007 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODE4MWFkaXF6a2N4.

  7. 21 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNTg2NGFkaXF6a2N4.

  8. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NDIyMGFkaXF6a2N4.

  9. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1MzkzMmFkaXF6a2N4.

  10. 19 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY3NjA1N2FkaXF6a2N4.

  11. 13 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcxNTgwNmFkaXF6a2N4.

  12. 3 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5NDgwMGFkaXF6a2N4.

  13. 24 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUyOTM4N2FkaXF6a2N4.

  14. 5 November 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMDMzN2FkaXF6a2N4.

  15. 10 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDczNDk0M2FkaXF6a2N4.

  16. 3 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMTE2M2FkaXF6a2N4.

  17. 16 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMjcyNjI1OGFkaXF6a2N4.

  18. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA1NTc3NmFkaXF6a2N4.

  19. 1 October 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxMTExNmFkaXF6a2N4.

  20. 7 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk1MDAzNmFkaXF6a2N4.

  21. 7 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDgyOTc0M2FkaXF6a2N4.

  22. 12 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAxOTcxNGFkaXF6a2N4.

  23. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMzc3MGFkaXF6a2N4.

  24. 5 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxOTE3NWFkaXF6a2N4.

  25. 12 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU5NjM5NGFkaXF6a2N4.

  26. 10 September 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyOTQ5MmFkaXF6a2N4.

  27. 15 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEwMzc4NmFkaXF6a2N4.

  28. 5 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5MTIzNWFkaXF6a2N4.

  29. 29 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3OTY3NTU3NWFkaXF6a2N4.

  30. 24 July 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MjYyNmFkaXF6a2N4.

  31. 29 January 1997 Accounting reference date extended from 31/07/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI4ODI0NmFkaXF6a2N4.

  32. 11 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI3NjY4NmFkaXF6a2N4.

  33. 20 August 1996 Ad 07/08/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTMzNTMxNGFkaXF6a2N4.

  34. 25 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzU2MjQ5MmFkaXF6a2N4.

  35. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTA3NzQyOGFkaXF6a2N4.

  36. 25 July 1996 Registered office changed on 25/07/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIyOTEwMGFkaXF6a2N4.

  37. 25 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI2MzYwNmFkaXF6a2N4.

  38. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTY5NDI2MGFkaXF6a2N4.

  39. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcxMTc1NmFkaXF6a2N4.

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