ABI Technologies Limited

Company Name	ABI Technologies Limited
Company Status	Dissolved
Company Number	05467932
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ian Fletcher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Willow Grove Jermyn Croft Dodworth Barnsley S75 3HZ

Secretary Name	Mrs Alison Claire Fletcher
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Mill Cottage Silkstone Barnsley South Yorkshire S75 4LB

Director Name	Mr Alistair David Brown
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(6 days after company formation)
Appointment Duration	7 years, 1 month (closed 31 July 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Middlesex Street Barnsley South Yorkshire S70 4JR

Director Name	Mrs Alison Claire Fletcher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(6 days after company formation)
Appointment Duration	7 years, 1 month (closed 31 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Low Mill Cottage Silkstone Barnsley South Yorkshire S75 4LB

Director Name	Nigel Bentley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Corunna View Penistone Sheffield S36 6GE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,127
Cash	£7,480
Current Liabilities	£5,149

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
18 October 2011	Director's details changed for Alistair David Brown on 9 September 2011 (3 pages)
18 October 2011	Director's details changed for Alistair David Brown on 9 September 2011 (3 pages)
18 October 2011	Director's details changed for Alistair David Brown on 9 September 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 4 (7 pages)
7 April 2011	Termination of appointment of Nigel Bentley as a director (2 pages)
7 April 2011	Termination of appointment of Nigel Bentley as a director (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Nigel Bentley on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair David Brown on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair David Brown on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Nigel Bentley on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Alistair David Brown on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Nigel Bentley on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Return made up to 01/06/09; full list of members (5 pages)
24 June 2009	Director's change of particulars / nigel bentley / 02/06/2008 (1 page)
24 June 2009	Director's Change of Particulars / nigel bentley / 02/06/2008 / HouseName/Number was: , now: 84; Street was: low mill cottage, now: tennyson road; Area was: silkstone, now: ; Region was: , now: south yorkshire; Post Code was: S75 4LB, now: S71 2NB; Country was: , now: united kingdom (1 page)
13 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2008	Return made up to 01/06/08; full list of members (5 pages)
16 July 2008	Return made up to 01/06/08; full list of members (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 July 2007	Return made up to 01/06/07; no change of members (8 pages)
31 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 November 2006	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
11 November 2006	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
16 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Return made up to 01/06/06; full list of members (8 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
1 June 2005	Incorporation (11 pages)
1 June 2005	Incorporation (11 pages)

ABI Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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