Abbeymart Timber Products Limited

Company Registration Number: 04988003

Company registered in England and Wales

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Abbeymart Timber Products Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

1-7 ARCHER HOUSE
BRITLAND ESTATE NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW

There are 456 companies currently registered at this postcode, including this one.

All companies at BN22 8PW

Registration Data

Company Number

04988003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2664 - Manufacture of mortars

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

8 October 2005

Returns Last Made Up

8 December 2004

Returns Next Due

5 January 2006

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GENESYS 2000 LTD

    Secretary

    Appointed on 12 August 2005

     

    1-7 Archer House
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW

  • COMPANY CORPORATE TRANSFER LIMITED

    Director

    Appointed on 12 August 2005

     

    Month of birth: April 1938

    1-7 Archer House
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW

  • TURTON, Deborah Justina

    Secretary

    Appointed on 8 December 2003

    Resigned on 1 January 2004

    4 Aikman Green
    Grandborough
    Rugby
    CV23 8DR

  • TURTON, Heather

    Secretary

    Appointed on 1 January 2004

    Resigned on 12 August 2005

    Mill House Southam Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NW

  • GIBSON, Philip Anthony John

    Director

    Appointed on 1 January 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1942

    26 Carlton Road
    Rugby
    Warwickshire
    CV22 7PB

  • TURTON, Heather

    Director

    Appointed on 8 December 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Mill House Southam Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NW

  • TURTON, Ian John

    Director

    Appointed on 8 December 2003

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2 Windmill Cottages
    Windmill Lane, Dunchurch
    Rugby
    Warwickshire
    CV22 6RH

  • WEBB, Darren

    Director

    Appointed on 12 December 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1970

    63 Evenlode Crescent
    Coventry
    West Midlands
    CV6 1BU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 December 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDE4OTU1ODg1NmFkaXF6a2N4.

  2. 16 July 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4MzI5MTM1OWFkaXF6a2N4.

  3. 16 April 2007 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDE3OTI1NTE5M2FkaXF6a2N4.

  4. 5 May 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2MDY0MDU2NWFkaXF6a2N4.

  5. 25 April 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2MDM5MzM4NGFkaXF6a2N4.

  6. 27 September 2005 Registered office changed on 27/09/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI0MjY1NWFkaXF6a2N4.

  7. 27 September 2005 Registered office changed on 27/09/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgwODU0MWFkaXF6a2N4.

  8. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1MjQ1NWFkaXF6a2N4.

  9. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQxNjcxOGFkaXF6a2N4.

  10. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkwNDAyOGFkaXF6a2N4.

  11. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwOTE2NGFkaXF6a2N4.

  12. 22 August 2005 Registered office changed on 22/08/05 from: unit 6A old timber yard southam road long itchington southam warwickshire CV47 9QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY1MzAwOGFkaXF6a2N4.

  13. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQxNjQ3OGFkaXF6a2N4.

  14. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2NDk3NGFkaXF6a2N4.

  15. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTMzMDEzNGFkaXF6a2N4.

  16. 30 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5NTU5MmFkaXF6a2N4.

  17. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ4Nzc0NGFkaXF6a2N4.

  18. 18 March 2004 Registered office changed on 18/03/04 from: mill house, southam road, dunchurch, rugby warwickshire CV22 6NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUzMDk5MWFkaXF6a2N4.

  19. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMTU4MWFkaXF6a2N4.

  20. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk2Mzc5MWFkaXF6a2N4.

  21. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE1MTI1OWFkaXF6a2N4.

  22. 18 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU0Nzg0NGFkaXF6a2N4.

  23. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc2MzEwMGFkaXF6a2N4.

  24. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkxNDI1OGFkaXF6a2N4.

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