Company NameAbacroft Limited
Company StatusDissolved
Company Number01327972
CategoryPrivate Limited Company
Incorporation Date1 September 1977(46 years, 8 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Elizabeth Helen Hart
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(13 years, 3 months after company formation)
Appointment Duration25 years, 3 months (closed 15 March 2016)
RoleCompany Director
Correspondence Address88 Kent View Road
Basildon
Essex
SS16 4JX
Director NameMr Neil Edmund Hart
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1990(13 years, 3 months after company formation)
Appointment Duration25 years, 3 months (closed 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Kent View Road
Basildon
Essex
SS16 4JX
Secretary NameMrs Elizabeth Helen Hart
NationalityBritish
StatusClosed
Appointed07 December 1990(13 years, 3 months after company formation)
Appointment Duration25 years, 3 months (closed 15 March 2016)
RoleCompany Director
Correspondence Address88 Kent View Road
Basildon
Essex
SS16 4JX

Location

Registered AddressUnit 4 Hadleigh Business Centre
351 London Road
Hadleigh
Essex
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Neil Edmund Hart
99.00%
Ordinary
1 at £1Elizabeth Helen Hart
1.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
17 December 2015Application to strike the company off the register (5 pages)
17 December 2015Application to strike the company off the register (5 pages)
7 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 October 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
29 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 February 2011Annual return made up to 5 January 2011 (14 pages)
8 February 2011Annual return made up to 5 January 2011 (14 pages)
8 February 2011Annual return made up to 5 January 2011 (14 pages)
13 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
21 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 February 2009Return made up to 05/01/09; no change of members (4 pages)
7 February 2009Return made up to 05/01/09; no change of members (4 pages)
1 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 February 2008Return made up to 05/01/08; no change of members (7 pages)
15 February 2008Return made up to 05/01/08; no change of members (7 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 May 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 March 2007Return made up to 05/01/07; full list of members (7 pages)
24 March 2007Return made up to 05/01/07; full list of members (7 pages)
30 November 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 November 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 March 2006Return made up to 05/01/06; full list of members (7 pages)
23 March 2006Return made up to 05/01/06; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 September 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 May 2005Registered office changed on 12/05/05 from: 20/24,high street rayleigh essex SS6 7EF (1 page)
12 May 2005Registered office changed on 12/05/05 from: 20/24,high street rayleigh essex SS6 7EF (1 page)
11 February 2005Return made up to 05/01/05; full list of members (7 pages)
11 February 2005Return made up to 05/01/05; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 January 2004Return made up to 05/01/04; full list of members (7 pages)
23 January 2004Return made up to 05/01/04; full list of members (7 pages)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 February 2003Return made up to 05/01/03; full list of members (7 pages)
13 February 2003Return made up to 05/01/03; full list of members (7 pages)
18 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 March 2002Return made up to 05/01/02; full list of members (6 pages)
25 March 2002Return made up to 05/01/02; full list of members (6 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2001Return made up to 05/01/01; full list of members (6 pages)
22 January 2001Return made up to 05/01/01; full list of members (6 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 February 1999Return made up to 05/01/99; no change of members (4 pages)
9 February 1999Return made up to 05/01/99; no change of members (4 pages)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1998Return made up to 05/01/98; full list of members (5 pages)
15 January 1998Return made up to 05/01/98; full list of members (5 pages)
8 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1997Return made up to 05/01/97; full list of members (6 pages)
9 January 1997Return made up to 05/01/97; full list of members (6 pages)
4 October 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 October 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 October 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 January 1996Return made up to 05/01/96; full list of members (6 pages)
12 January 1996Return made up to 05/01/96; full list of members (6 pages)
6 April 1995Return made up to 05/01/95; no change of members (8 pages)
6 April 1995Return made up to 05/01/95; no change of members (8 pages)