Abbot Brown & Sons,Limited

Company Name	Abbot Brown & Sons,Limited
Company Status	Dissolved
Company Number	00215661
Category	Private Limited Company
Incorporation Date	14 August 1926(97 years, 9 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	18 April 2000(73 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(79 years after company formation)
Appointment Duration	7 years, 11 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	William Cyril Ferris
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1994)
Role	Chairman
Correspondence Address	2 Westwood Close Droitwich Worcestershire WR9 0BD

Director Name	Mr Alan Sydney Paul
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 3 months after company formation)
Appointment Duration	14 years (resigned 05 November 2005)
Role	Managing Director And Co Secretary
Correspondence Address	24 Osbourne Road Bridport Dorset DT6 3AN

Secretary Name	Mr Alan Sydney Paul
Nationality	British
Status	Resigned
Appointed	03 November 1991(65 years, 3 months after company formation)
Appointment Duration	14 years (resigned 05 November 2005)
Role	Company Director
Correspondence Address	24 Osbourne Road Bridport Dorset DT6 3AN

Director Name	David Robin Boddington
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(67 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2002)
Role	Plastics Manufacturer
Correspondence Address	Frogs Hole Farm Benenden Cranbrook Kent TN17 4BH

Director Name	Brian Monk
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(67 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Wichita Shoppenhangers Road Maidenhead Berkshire SL6 2QE

Director Name	Ian Ellis Humphries
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Wendover Road Aylesbury Buckinghamshire HP21 9NL

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(73 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(73 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(73 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tudor House Week St Mary Holsworthy EX22 6UL

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Resigned
Appointed	05 November 2005(79 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Location

Registered Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

200k at £1	Gos Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 April 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 (1 page)
1 October 2012	Appointment of a voluntary liquidator (1 page)
1 October 2012	Declaration of solvency (3 pages)
1 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2012	Declaration of solvency (3 pages)
24 May 2012	Termination of appointment of Jonathan Richardson as a secretary (1 page)
24 May 2012	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011 (1 page)
16 February 2012	Termination of appointment of Alan Fletcher as a director (1 page)
16 February 2012	Termination of appointment of Ian Fisher as a director (1 page)
16 February 2012	Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012 (1 page)
16 February 2012	Termination of appointment of Ian Fisher as a director on 15 February 2012 (1 page)
17 November 2011	Registered office address changed from 2B the Sidingss Doncaster South Yorkshire DN4 5NU on 17 November 2011 (1 page)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 200,000 (5 pages)
17 November 2011	Registered office address changed from 2B the Sidingss Doncaster South Yorkshire DN4 5NU on 17 November 2011 (1 page)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 200,000 (5 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 200,000 (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
7 November 2008	Director's Change of Particulars / andrew fischer / 07/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Town was: stamford, now: rutland; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom (1 page)
7 November 2008	Return made up to 03/11/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / andrew fischer / 07/11/2008 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 03/11/07; full list of members (2 pages)
9 November 2007	Return made up to 03/11/07; full list of members (2 pages)
9 November 2007	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 November 2006	Return made up to 03/11/06; full list of members (8 pages)
15 November 2006	Return made up to 03/11/06; full list of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
8 February 2006	Declaration of assistance for shares acquisition (6 pages)
7 February 2006	Declaration of assistance for shares acquisition (6 pages)
7 February 2006	Declaration of assistance for shares acquisition (6 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
7 December 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 December 2005	Return made up to 03/11/05; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
3 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Return made up to 03/11/04; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 September 2004	Declaration of mortgage charge released/ceased (3 pages)
21 September 2004	Declaration of mortgage charge released/ceased (3 pages)
3 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 03/11/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (32 pages)
31 October 2003	Full accounts made up to 31 December 2002 (32 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
22 November 2002	Return made up to 03/11/02; full list of members (9 pages)
22 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2002	Full accounts made up to 31 December 2001 (18 pages)
11 December 2001	Return made up to 03/11/01; full list of members (8 pages)
11 December 2001	Return made up to 03/11/01; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 December 2000	Return made up to 03/11/00; full list of members (8 pages)
10 December 2000	Return made up to 03/11/00; full list of members (8 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (7 pages)
6 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (7 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
20 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
20 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
20 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 February 2000	Full accounts made up to 31 July 1999 (19 pages)
25 February 2000	Full accounts made up to 31 July 1999 (19 pages)
8 December 1999	Return made up to 03/11/99; full list of members (7 pages)
8 December 1999	Return made up to 03/11/99; full list of members (7 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 December 1998	Full accounts made up to 31 July 1998 (15 pages)
2 December 1998	Return made up to 03/11/98; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 July 1998 (15 pages)
2 December 1998	Return made up to 03/11/98; no change of members (4 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Auditor's resignation (4 pages)
17 September 1998	Auditor's resignation (4 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 31 July 1997 (15 pages)
23 December 1997	Return made up to 03/11/97; no change of members (4 pages)
23 December 1997	Return made up to 03/11/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 July 1997 (15 pages)
30 April 1997	Full accounts made up to 31 July 1996 (16 pages)
30 April 1997	Full accounts made up to 31 July 1996 (16 pages)
4 December 1996	Return made up to 03/11/96; full list of members (6 pages)
4 December 1996	Return made up to 03/11/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 July 1995 (16 pages)
28 November 1995	Return made up to 03/11/95; no change of members (4 pages)
28 November 1995	Return made up to 03/11/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 July 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
25 April 1963	Articles of association (5 pages)
25 April 1963	Articles of association (5 pages)
14 August 1926	Certificate of incorporation (1 page)
14 August 1926	Certificate of incorporation (1 page)

Abbot Brown & Sons,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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