Company NameAbbey Pynford Special Contracts Limited
Company StatusDissolved
Company Number02187404
CategoryPrivate Limited Company
Incorporation Date3 November 1987(36 years, 5 months ago)
Dissolution Date3 September 2010 (13 years, 7 months ago)
Previous Names5

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Kiss
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(4 years, 3 months after company formation)
Appointment Duration18 years, 6 months (closed 03 September 2010)
RoleDirector Civil Engineer
Country of ResidenceEngland
Correspondence Address65 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HS
Director NameMr Philip Nicholas Jones
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1992(4 years, 3 months after company formation)
Appointment Duration18 years, 6 months (closed 03 September 2010)
RoleCivil Engineer / Operations Director
Country of ResidenceEngland
Correspondence Address75 Mildred Avenue
Watford
Hertfordshire
WD1 7DU
Secretary NameMr Paul Kiss
NationalityBritish
StatusClosed
Appointed22 November 1994(7 years after company formation)
Appointment Duration15 years, 9 months (closed 03 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Vicarage Lane
Kings Langley
Hertfordshire
WD4 9HS
Director NameMr Andrew Martin Tear
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(19 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 03 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address174 Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4JE
Director NameMr Mark Anthony Badham
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2007(19 years, 9 months after company formation)
Appointment Duration3 years (closed 03 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Deverell Way
Sandshill
Leighton Buzzard
Bedfordshire
LU7 4UN
Director NameMrs Sandra Mary Gillian Oldham
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1992(4 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 July 1994)
RoleAdministration Driector
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Secretary NameMrs Sandra Mary Gillian Oldham
NationalityBritish
StatusResigned
Appointed23 February 1992(4 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 July 1994)
RoleCompany Director
Correspondence Address193 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JW
Director NameMarek Jan Caputa
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(5 years after company formation)
Appointment Duration1 year, 3 months (resigned 18 March 1994)
RoleArea Director
Correspondence Address123 Westwood Park
Forest Hill
London
SE23 3QQ
Director NameMr Peter Charles Shiells
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(19 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Somerville Road
Cobham
Surrey
KT11 2QT

Location

Registered Address1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£865,890
Gross Profit£357,627
Net Worth-£8,967
Cash£28,317
Current Liabilities£2,363,690

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 September 2015Bona Vacantia disclaimer (1 page)
3 September 2015Bona Vacantia disclaimer (1 page)
3 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2010Final Gazette dissolved following liquidation (1 page)
3 June 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
3 June 2010Liquidators' statement of receipts and payments to 24 May 2010 (7 pages)
3 June 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
3 June 2010Liquidators statement of receipts and payments to 24 May 2010 (7 pages)
2 March 2010Liquidators statement of receipts and payments to 24 February 2010 (6 pages)
2 March 2010Liquidators' statement of receipts and payments to 24 February 2010 (6 pages)
5 March 2009Registered office changed on 05/03/2009 from 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AQ (1 page)
5 March 2009Registered office changed on 05/03/2009 from 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AQ (1 page)
4 March 2009Appointment of a voluntary liquidator (5 pages)
4 March 2009Statement of affairs with form 4.19 (6 pages)
4 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 March 2009Statement of affairs with form 4.19 (6 pages)
4 March 2009Appointment of a voluntary liquidator (5 pages)
4 March 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
(1 page)
3 February 2009Return made up to 31/01/09; full list of members (4 pages)
3 February 2009Return made up to 31/01/09; full list of members (4 pages)
14 November 2008Appointment Terminated Director peter shiells (1 page)
14 November 2008Appointment terminated director peter shiells (1 page)
18 September 2008Full accounts made up to 30 September 2007 (15 pages)
18 September 2008Full accounts made up to 30 September 2007 (15 pages)
4 February 2008Registered office changed on 04/02/08 from: 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AE (1 page)
4 February 2008Return made up to 31/01/08; full list of members (3 pages)
4 February 2008Registered office changed on 04/02/08 from: 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AE (1 page)
4 February 2008Location of register of members (1 page)
4 February 2008Director's particulars changed (1 page)
4 February 2008Return made up to 31/01/08; full list of members (3 pages)
4 February 2008Location of register of members (1 page)
4 February 2008Director's particulars changed (1 page)
24 October 2007Return made up to 31/01/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 October 2007Return made up to 31/01/07; full list of members; amend (8 pages)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
15 June 2007Full accounts made up to 30 September 2006 (14 pages)
15 June 2007Full accounts made up to 30 September 2006 (14 pages)
1 June 2007New director appointed (1 page)
1 June 2007New director appointed (1 page)
22 February 2007Return made up to 31/01/07; full list of members (2 pages)
22 February 2007Return made up to 31/01/07; full list of members (2 pages)
16 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
23 March 2006Full accounts made up to 30 September 2005 (16 pages)
23 March 2006Full accounts made up to 30 September 2005 (16 pages)
9 February 2006Return made up to 31/01/06; full list of members (7 pages)
9 February 2006Return made up to 31/01/06; full list of members (7 pages)
7 September 2005Full accounts made up to 30 September 2004 (18 pages)
7 September 2005Full accounts made up to 30 September 2004 (18 pages)
4 March 2005Return made up to 31/01/05; full list of members (7 pages)
4 March 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 November 2004Particulars of mortgage/charge (3 pages)
17 November 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
13 April 2004Application for reregistration from PLC to private (1 page)
13 April 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
13 April 2004Re-registration of Memorandum and Articles (11 pages)
13 April 2004Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 April 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
13 April 2004Application for reregistration from PLC to private (1 page)
13 April 2004Re-registration of Memorandum and Articles (11 pages)
13 April 2004Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
2 March 2004Full accounts made up to 30 September 2003 (21 pages)
2 March 2004Full accounts made up to 30 September 2003 (21 pages)
16 February 2004Return made up to 31/01/04; full list of members (7 pages)
16 February 2004Return made up to 31/01/04; full list of members (7 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
4 May 2003Full accounts made up to 30 September 2002 (19 pages)
4 May 2003Full accounts made up to 30 September 2002 (19 pages)
25 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003Declaration of satisfaction of mortgage/charge (1 page)
25 April 2003Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003Declaration of mortgage charge released/ceased (2 pages)
21 February 2003Declaration of mortgage charge released/ceased (2 pages)
12 February 2003Return made up to 31/01/03; full list of members (7 pages)
12 February 2003Return made up to 31/01/03; full list of members (7 pages)
6 March 2002Full accounts made up to 30 September 2001 (17 pages)
6 March 2002Full accounts made up to 30 September 2001 (17 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
5 February 2001Full accounts made up to 30 September 2000 (17 pages)
5 February 2001Full accounts made up to 30 September 2000 (17 pages)
24 January 2001Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
(6 pages)
24 January 2001Return made up to 31/01/01; full list of members (6 pages)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000Secretary's particulars changed;director's particulars changed (1 page)
6 November 2000Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00 (2 pages)
6 November 2000Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00 (2 pages)
31 October 2000Full accounts made up to 30 September 1999 (16 pages)
31 October 2000Full accounts made up to 30 September 1999 (16 pages)
11 May 2000Return made up to 31/01/00; full list of members (6 pages)
11 May 2000Return made up to 31/01/00; full list of members (6 pages)
5 May 1999Full accounts made up to 30 September 1998 (19 pages)
5 May 1999Full accounts made up to 30 September 1998 (19 pages)
3 March 1999Return made up to 31/01/99; no change of members (4 pages)
3 March 1999Return made up to 31/01/99; no change of members (4 pages)
14 January 1999Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
14 January 1999Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
31 July 1998Company name changed firmbase PUBLIC LIMITED COMPANY\certificate issued on 03/08/98 (2 pages)
31 July 1998Company name changed firmbase PUBLIC LIMITED COMPANY\certificate issued on 03/08/98 (2 pages)
2 July 1998Full accounts made up to 30 November 1997 (16 pages)
2 July 1998Full accounts made up to 30 November 1997 (16 pages)
13 March 1998Return made up to 31/01/98; full list of members (6 pages)
13 March 1998Return made up to 31/01/98; full list of members (6 pages)
24 June 1997Full accounts made up to 30 November 1996 (19 pages)
24 June 1997Full accounts made up to 30 November 1996 (19 pages)
8 April 1997Return made up to 31/01/97; no change of members (4 pages)
8 April 1997Return made up to 31/01/97; no change of members
  • 363(287) ‐ Registered office changed on 08/04/97
(4 pages)
20 November 1996Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page)
20 November 1996Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page)
29 August 1996Particulars of mortgage/charge (6 pages)
29 August 1996Particulars of mortgage/charge (6 pages)
30 April 1996Full accounts made up to 30 November 1995 (22 pages)
30 April 1996Full accounts made up to 30 November 1995 (22 pages)
24 March 1996Return made up to 31/01/96; no change of members (4 pages)
24 March 1996Return made up to 31/01/96; no change of members (4 pages)
3 May 1995Return made up to 31/01/95; full list of members (6 pages)
3 May 1995Return made up to 31/01/95; full list of members (6 pages)
22 March 1995Full accounts made up to 30 November 1994 (22 pages)
22 March 1995Full accounts made up to 30 November 1994 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
30 September 1994Full accounts made up to 30 November 1993 (15 pages)
30 September 1994Full accounts made up to 30 November 1993 (15 pages)
16 February 1994Return made up to 31/01/94; full list of members (5 pages)
16 February 1994Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 July 1993Auditor's statement (1 page)
12 July 1993Balance Sheet (1 page)
12 July 1993Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 July 1993Auditor's statement (1 page)
12 July 1993Re-registration of Memorandum and Articles (5 pages)
12 July 1993Balance Sheet (1 page)
12 July 1993Auditor's report (1 page)
12 July 1993Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 July 1993Re-registration of Memorandum and Articles (5 pages)
12 July 1993Auditor's report (1 page)
14 June 1993Full accounts made up to 30 November 1992 (15 pages)
14 June 1993Full accounts made up to 30 November 1992 (15 pages)
15 February 1993Return made up to 31/01/93; no change of members (4 pages)
15 February 1993Return made up to 31/01/93; no change of members (4 pages)
28 September 1992Full accounts made up to 30 November 1991 (15 pages)
28 September 1992Full accounts made up to 30 November 1991 (15 pages)
14 February 1992Return made up to 23/02/92; no change of members (4 pages)
14 February 1992Return made up to 23/02/92; no change of members (4 pages)
9 September 1991Full accounts made up to 30 November 1990 (14 pages)
9 September 1991Return made up to 30/11/90; full list of members (7 pages)
9 September 1991Full accounts made up to 30 November 1990 (14 pages)
9 September 1991Return made up to 30/11/90; full list of members (7 pages)
20 August 1990Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A (1 page)
20 August 1990Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A (1 page)
1 May 1990Full accounts made up to 30 November 1989 (13 pages)
1 May 1990Return made up to 23/02/90; full list of members (5 pages)
1 May 1990Return made up to 23/02/90; full list of members (5 pages)
1 May 1990Full accounts made up to 30 November 1989 (13 pages)
24 May 1989Return made up to 14/02/89; full list of members (4 pages)
24 May 1989Accounts for a small company made up to 30 November 1988 (4 pages)
24 May 1989Accounts for a small company made up to 30 November 1988 (4 pages)
24 May 1989Return made up to 14/02/89; full list of members (4 pages)
2 March 1988Accounting reference date notified as 30/11 (1 page)
2 March 1988Accounting reference date notified as 30/11 (1 page)
23 February 1988Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ (1 page)
23 February 1988Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ (1 page)
22 January 1988Company name changed rapid 4331 LIMITED\certificate issued on 25/01/88 (2 pages)
22 January 1988Company name changed rapid 4331 LIMITED\certificate issued on 25/01/88 (2 pages)
3 November 1987Incorporation (15 pages)
3 November 1987Incorporation (15 pages)