Company NameT.A.B.S. Crafts Metal Limited
Company StatusDissolved
Company Number03052817
CategoryPrivate Limited Company
Incorporation Date3 May 1995(28 years, 11 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAndrew Webster
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1995(same day as company formation)
RoleArchitectural Metalwork
Country of ResidenceUnited Kingdom
Correspondence AddressLarchwood Church End
Shalford
Essex
CM7 5EZ
Secretary NameSusan Webster
NationalityBritish
StatusClosed
Appointed03 May 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLarchwood Church End
Shalford
Essex
CM7 5EZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLarchwood
Church End
Shalford
Essex
CM7 5EZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishShalford
WardThree Fields

Shareholders

2 at £1Andrew Webster
100.00%
Ordinary

Financials

Year2014
Net Worth£283
Cash£11,214
Current Liabilities£20,808

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
4 September 2014Application to strike the company off the register (3 pages)
4 September 2014Application to strike the company off the register (3 pages)
16 July 2014Total exemption full accounts made up to 31 January 2014 (6 pages)
16 July 2014Total exemption full accounts made up to 31 January 2014 (6 pages)
4 July 2014Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
4 July 2014Previous accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
5 September 2013Total exemption small company accounts made up to 31 May 2013 (10 pages)
5 September 2013Total exemption small company accounts made up to 31 May 2013 (10 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
(4 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
(4 pages)
30 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
(4 pages)
5 September 2012Total exemption full accounts made up to 31 May 2012 (17 pages)
5 September 2012Total exemption full accounts made up to 31 May 2012 (17 pages)
13 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 May 2011 (10 pages)
22 November 2011Total exemption small company accounts made up to 31 May 2011 (10 pages)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
2 September 2010Total exemption full accounts made up to 31 May 2010 (11 pages)
2 September 2010Total exemption full accounts made up to 31 May 2010 (11 pages)
1 June 2010Director's details changed for Andrew Webster on 1 December 2009 (2 pages)
1 June 2010Director's details changed for Andrew Webster on 1 December 2009 (2 pages)
1 June 2010Director's details changed for Andrew Webster on 1 December 2009 (2 pages)
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
25 August 2009Total exemption full accounts made up to 31 May 2009 (11 pages)
25 August 2009Total exemption full accounts made up to 31 May 2009 (11 pages)
12 June 2009Return made up to 03/05/09; full list of members (3 pages)
12 June 2009Return made up to 03/05/09; full list of members (3 pages)
2 February 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
2 February 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
17 June 2008Return made up to 03/05/08; full list of members (3 pages)
17 June 2008Return made up to 03/05/08; full list of members (3 pages)
2 October 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
2 October 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
21 July 2007Return made up to 03/05/07; full list of members (6 pages)
21 July 2007Return made up to 03/05/07; full list of members (6 pages)
9 January 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
9 January 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
3 July 2006Return made up to 03/05/06; full list of members (6 pages)
3 July 2006Return made up to 03/05/06; full list of members (6 pages)
1 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 June 2005Return made up to 03/05/05; full list of members (6 pages)
22 June 2005Return made up to 03/05/05; full list of members (6 pages)
16 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 May 2004Return made up to 03/05/04; full list of members (6 pages)
15 May 2004Return made up to 03/05/04; full list of members (6 pages)
21 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 January 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 May 2003Return made up to 03/05/03; full list of members (6 pages)
15 May 2003Return made up to 03/05/03; full list of members (6 pages)
8 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
8 March 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
6 June 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 June 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 May 2002Return made up to 03/05/02; full list of members (6 pages)
9 May 2002Return made up to 03/05/02; full list of members (6 pages)
25 June 2001Return made up to 03/05/01; full list of members (6 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001Return made up to 03/05/01; full list of members (6 pages)
25 June 2001New secretary appointed (2 pages)
3 April 2001 (6 pages)
3 April 2001 (6 pages)
15 June 2000Return made up to 03/05/00; full list of members (6 pages)
15 June 2000Return made up to 03/05/00; full list of members (6 pages)
28 March 2000Full accounts made up to 31 May 1999 (10 pages)
28 March 2000Full accounts made up to 31 May 1999 (10 pages)
6 July 1999Return made up to 03/05/99; no change of members (6 pages)
6 July 1999Return made up to 03/05/99; no change of members (6 pages)
23 November 1998Full accounts made up to 31 May 1998 (11 pages)
23 November 1998Full accounts made up to 31 May 1998 (11 pages)
7 July 1998Return made up to 03/05/98; full list of members (6 pages)
7 July 1998Return made up to 03/05/98; full list of members (6 pages)
25 November 1997Full accounts made up to 31 May 1997 (11 pages)
25 November 1997Full accounts made up to 31 May 1997 (11 pages)
11 June 1997Return made up to 03/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 1997Return made up to 03/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1996Full accounts made up to 31 May 1996 (10 pages)
31 October 1996Full accounts made up to 31 May 1996 (10 pages)
16 May 1996Return made up to 03/05/96; full list of members (6 pages)
16 May 1996Return made up to 03/05/96; full list of members (6 pages)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 May 1995Incorporation (17 pages)
3 May 1995Incorporation (17 pages)