| Company Name | ABE Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040726 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Donald Andrew Blackman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Lodge Mill Lane Thorpe-Le-Soken Clacton Essex CO16 0ED |
| Secretary Name | Catherine Lois Blackman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Lodge Mill Lane Thorpe-Le-Soken Clacton Essex CO16 0ED |
Location
| Registered Address | Mill Lodge Mill Lane Thorpe-Le-Soken Clacton Essex CO16 0ED |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Thorpe-le-Soken |
| Ward | Beaumont and Thorpe |
| Built Up Area | Thorpe-le-Soken |
Shareholders
| 100 at £1 | Donald Andrew Blackman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,848 |
| Cash | £349 |
| Current Liabilities | £13,309 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 13 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Catherine Lois Blackman on 1 October 2009 (1 page) |
| 13 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Secretary's details changed for Catherine Lois Blackman on 1 October 2009 (1 page) |
| 13 October 2010 | Secretary's details changed for Catherine Lois Blackman on 1 October 2009 (1 page) |
| 13 October 2010 | Director's details changed for Donald Andrew Blackman on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Donald Andrew Blackman on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Donald Andrew Blackman on 1 October 2009 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 December 2009 | Annual return made up to 14 October 2009 (15 pages) |
| 31 December 2009 | Annual return made up to 14 October 2009 (15 pages) |
| 30 October 2009 | Registered office address changed from 1 Elm Close Great Bentley Colchester Essex CO7 8LU on 30 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from 1 Elm Close Great Bentley Colchester Essex CO7 8LU on 30 October 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 November 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 21 November 2008 | Amended accounts made up to 31 July 2007 (5 pages) |
| 14 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 26/07/07; no change of members (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 26/07/05; full list of members (6 pages) |
| 30 May 2006 | Return made up to 26/07/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 20 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 26 July 2000 | Incorporation (10 pages) |
| 26 July 2000 | Incorporation (10 pages) |