Company NameAbtech Investments Limited
Company StatusDissolved
Company Number02414067
CategoryPrivate Limited Company
Incorporation Date16 August 1989(31 years, 11 months ago)
Dissolution Date21 August 2007 (13 years, 11 months ago)
Previous NameBacksquare Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Butterworth
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(2 years, 11 months after company formation)
Appointment Duration15 years, 1 month (closed 21 August 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSt Julien 3 Church Lane
Cawthorne
Barnsley
South Yorkshire
S75 4DW
Director NameMrs Christine Mary Butterworth
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(2 years, 11 months after company formation)
Appointment Duration15 years, 1 month (closed 21 August 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSt Julien 3 Church Lane
Cawthorne
Barnsley
S York
S75 4DW
Secretary NameMrs Christine Mary Butterworth
NationalityBritish
StatusClosed
Appointed16 July 1992(2 years, 11 months after company formation)
Appointment Duration15 years, 1 month (closed 21 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Julien 3 Church Lane
Cawthorne
Barnsley
S York
S75 4DW
Director NameJanet Gledhill
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(10 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Weetshaw Lane
Cudworth
Barnsley
South Yorkshire
S72 8BL

Location

Registered AddressDeb House 19 Middlewoods Way
Wharncliffe Business Park
Carlton Barnsley
South Yorkshire
S71 3HR
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardSt Helens
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,034,983
Current Liabilities£480,347

Accounts

Latest Accounts31 March 2005 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2007Application for striking-off (1 page)
13 December 2006Registered office changed on 13/12/06 from: c/o 6 high street royston barnsley south yorkshire S71 4RA (2 pages)
7 September 2006Return made up to 16/07/06; full list of members (7 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005Registered office changed on 19/10/05 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
22 September 2005Registered office changed on 22/09/05 from: abtech house lakeside calder island way wakefield west yorkshire WF2 7AW (1 page)
22 August 2005Return made up to 16/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004Registered office changed on 10/11/04 from: c/o 6 high street royston barnsley S71 4RA (1 page)
6 July 2004Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 February 2004Director resigned (1 page)
12 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
10 September 2003Return made up to 16/07/03; full list of members (7 pages)
7 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
10 September 2001Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001Return made up to 16/07/01; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
22 August 2000Return made up to 16/07/00; full list of members (7 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
13 January 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
20 October 1999Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
20 September 1999New director appointed (3 pages)
17 August 1999Return made up to 16/07/99; no change of members (4 pages)
1 December 1998Accounts for a small company made up to 31 March 1998 (8 pages)
6 August 1998Return made up to 16/07/98; full list of members (6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
20 August 1997Return made up to 16/07/97; no change of members (4 pages)
20 February 1997Company name changed abtech investments LIMITED\certificate issued on 21/02/97 (2 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
5 July 1996Return made up to 16/07/96; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
17 August 1995Return made up to 16/07/95; no change of members (4 pages)