Company NameAbcd321 Limited
Company StatusDissolved
Company Number05276655
CategoryPrivate Limited Company
Incorporation Date3 November 2004(19 years, 5 months ago)
Dissolution Date16 February 2010 (14 years, 1 month ago)
Previous NameUkpubsales Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJean Edna Stimson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2004(same day as company formation)
RoleBusiness Transfer Agent
Correspondence AddressWay Meadows Barn
Woodrising Road
Scoulton
Norfolk
NR9 4PH
Director NameMichael Norman Stimson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2004(same day as company formation)
RoleBusiness Transfer Agent
Correspondence AddressWay Meadows Barn
Woodrising Road
Scoulton
Norfolk
NR9 4PH
Secretary NameJean Edna Stimson
NationalityBritish
StatusClosed
Appointed03 November 2004(same day as company formation)
RoleBusiness Transfer Agent
Correspondence AddressWay Meadows Barn
Woodrising Road
Scoulton
Norfolk
NR9 4PH
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2004(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
23 October 2009Application to strike the company off the register (3 pages)
23 October 2009Application to strike the company off the register (3 pages)
18 August 2009Company name changed ukpubsales LIMITED\certificate issued on 19/08/09 (2 pages)
18 August 2009Company name changed ukpubsales LIMITED\certificate issued on 19/08/09 (2 pages)
12 November 2008Return made up to 03/11/08; full list of members (4 pages)
12 November 2008Return made up to 03/11/08; full list of members (4 pages)
3 September 2008Accounts made up to 31 December 2007 (1 page)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 November 2007Return made up to 03/11/07; full list of members (3 pages)
14 November 2007Return made up to 03/11/07; full list of members (3 pages)
5 February 2007Accounts made up to 31 December 2006 (1 page)
5 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 November 2006Return made up to 03/11/06; full list of members (3 pages)
10 November 2006Return made up to 03/11/06; full list of members (3 pages)
5 July 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2006Accounts made up to 31 December 2005 (1 page)
12 December 2005Location of register of members (non legible) (1 page)
12 December 2005Return made up to 03/11/05; full list of members (3 pages)
12 December 2005Return made up to 03/11/05; full list of members (3 pages)
12 December 2005Location of register of members (non legible) (1 page)
23 November 2004Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2004Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2004New director appointed (2 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004New secretary appointed;new director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New secretary appointed;new director appointed (2 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Director resigned (1 page)
16 November 2004Location of register of members (1 page)
16 November 2004Location of register of members (1 page)
3 November 2004Incorporation (13 pages)