H.H.Abbs & Co Limited

Company Name	H.H.Abbs & Co Limited
Directors	Joanne Harrison and Gary Graham King
Company Status	Liquidation
Company Number	00786569
Category	Private Limited Company
Incorporation Date	2 January 1964(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Joanne Harrison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(39 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	161 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Gary Graham King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(39 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	210 Lansbury Drive Hayes Middlesex UB4 8SH

Secretary Name	Joanne Harrison
Nationality	British
Status	Current
Appointed	01 March 2003(39 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	161 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Mrs Dorothy Joan Moreton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2003)
Role	Secretary
Correspondence Address	1 Newquay Crescent South Harrow Harrow Middlesex HA2 9LH

Director Name	John Anthony Moreton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2003)
Role	Engineer
Correspondence Address	1 Newquay Crescent South Harrow Harrow Middlesex HA2 9LH

Secretary Name	John Anthony Moreton
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	1 Newquay Crescent South Harrow Harrow Middlesex HA2 9LH

Location

Registered Address	3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

120 at £1	John Anthony Moreton 6.00% Ordinary
520 at £1	Gary Graham King 26.00% Ordinary
520 at £1	Jason Daniel Mclaughlin 26.00% Ordinary
520 at £1	Joanne Harrison 26.00% Ordinary
320 at £1	Mrs Dorothy Joan Moreton 16.00% Ordinary

Financials

Year	2014
Net Worth	-£9,330
Cash	£253
Current Liabilities	£86,813

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Next Accounts Due	30 November 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

3 November 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 December 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
6 June 2012	Registered office address changed from 19 Beethoven Street London W10 4LG on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 19 Beethoven Street London W10 4LG on 6 June 2012 (2 pages)
6 June 2012	Registered office address changed from 19 Beethoven Street London W10 4LG on 6 June 2012 (2 pages)
1 June 2012	Statement of affairs with form 4.19 (7 pages)
1 June 2012	Appointment of a voluntary liquidator (1 page)
1 June 2012	Statement of affairs with form 4.19 (7 pages)
1 June 2012	Appointment of a voluntary liquidator (1 page)
1 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2,000 (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2,000 (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 2,000 (6 pages)
13 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 June 2010	Director's details changed for Gary Graham King on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Joanne Harrison on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Joanne Harrison on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Gary Graham King on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Gary Graham King on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Joanne Harrison on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
1 August 2008	Return made up to 01/06/08; full list of members (4 pages)
1 August 2008	Return made up to 01/06/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
26 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 June 2006	Return made up to 01/06/06; full list of members (8 pages)
26 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (8 pages)
10 September 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
21 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
29 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
29 June 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 June 2002	Return made up to 01/06/02; full list of members (8 pages)
15 June 2002	Return made up to 01/06/02; full list of members (8 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
11 July 2001	Return made up to 01/06/01; full list of members (7 pages)
5 September 2000	(7 pages)
5 September 2000	(7 pages)
31 July 2000	Return made up to 01/06/00; full list of members (7 pages)
31 July 2000	Return made up to 01/06/00; full list of members (7 pages)
26 July 1999	(7 pages)
26 July 1999	(7 pages)
14 June 1999	Return made up to 01/06/99; change of members (6 pages)
14 June 1999	Return made up to 01/06/99; change of members (6 pages)
4 August 1998	(4 pages)
4 August 1998	(4 pages)
21 June 1998	Return made up to 01/06/98; full list of members (6 pages)
21 June 1998	Return made up to 01/06/98; full list of members (6 pages)
23 July 1997	(5 pages)
23 July 1997	(5 pages)
30 July 1996	(5 pages)
30 July 1996	(5 pages)
2 June 1996	Return made up to 01/06/96; no change of members (4 pages)
2 June 1996	Return made up to 01/06/96; no change of members (4 pages)
23 June 1995	(5 pages)
23 June 1995	(5 pages)
1 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1995	Auditor's resignation (1 page)
24 May 1995	Auditor's resignation (1 page)
5 January 1990	Ad 16/09/89--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
5 January 1990	Ad 16/09/89--------- £ si 1000@1=1000 £ ic 1000/2000 (3 pages)
16 October 1971	Allotment of shares (3 pages)
16 October 1971	Allotment of shares (3 pages)

H.H.Abbs & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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