Abstracts Limited

Company Name	Abstracts Limited
Company Status	Dissolved
Company Number	03242480
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Wattisham Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Wreford Brown
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(10 years after company formation)
Appointment Duration	11 years, 3 months (closed 19 December 2017)
Role	E Commerce Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 324, The Metal Box Factory 30 Great Guildford London SE1 0HS

Director Name	Mr Simon Mark Cotton Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2012(15 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 324, The Metal Box Factory 30 Great Guildford London SE1 0HS

Director Name	Mr Anthony Denis Gray Banks
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hempnalls Hall Willow Farm Lane Cotton Stowmarket Suffolk IP14 4QU

Secretary Name	Charlotte Louise Randall Banks
Nationality	British
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hempnalls Hall Willow Farm Road, Cotton Stowmarket Suffolk IP14 4QU

Director Name	Charlotte Louise Randall Banks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hempnalls Hall Willow Farm Road, Cotton Stowmarket Suffolk IP14 4QU

Director Name	David Ebor Liney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(1 year after company formation)
Appointment Duration	6 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	47 Chiddingstone Street London SW6 3TQ

Director Name	Zoe Kate Tisdall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2010)
Role	Client Services Manager
Correspondence Address	102 Clerkenwell Road London EC1M 5SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	thisisembrace.com
Telephone	020 73367633
Telephone region	London

Location

Registered Address	Unit 324, The Metal Box Factory 30 Great Guildford Street London SE1 0HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Dogstar Abstracts LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

5 January 2007	Delivered on: 12 January 2007 Persons entitled: Mapeley Columbus Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£1,791.88. see the mortgage charge document for full details. Outstanding
23 June 2006	Delivered on: 4 July 2006 Persons entitled: Concorde Sixth Clerkenwell Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, being the balance standing to the credit of the deposit account, containing Â£15,006,. see the mortgage charge document for full details. Outstanding
31 October 1997	Delivered on: 5 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Application to strike the company off the register (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 July 2016	Registered office address changed from 102 Clerkenwell Road London EC1M 5SA to Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 102 Clerkenwell Road London EC1M 5SA to Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (3 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 1,000 (3 pages)
20 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 1,000 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 August 2013	Director's details changed for Paul Wreford Brown on 28 August 2013 (2 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
29 August 2013	Director's details changed for Paul Wreford Brown on 28 August 2013 (2 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 August 2012	Termination of appointment of Anthony Banks as a director (1 page)
7 August 2012	Termination of appointment of Charlotte Banks as a director (1 page)
7 August 2012	Termination of appointment of Charlotte Banks as a secretary (1 page)
7 August 2012	Termination of appointment of Anthony Banks as a director (1 page)
7 August 2012	Termination of appointment of Charlotte Banks as a secretary (1 page)
7 August 2012	Termination of appointment of Charlotte Banks as a director (1 page)
18 May 2012	Appointment of Mr Simon Mark Cotton Davies as a director (2 pages)
18 May 2012	Appointment of Mr Simon Mark Cotton Davies as a director (2 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Paul Wreford Brown on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony Denis Gray Banks on 28 August 2010 (2 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Charlotte Louise Randall Banks on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Charlotte Louise Randall Banks on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul Wreford Brown on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony Denis Gray Banks on 28 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 March 2010	Termination of appointment of Zoe Tisdall as a director (1 page)
16 March 2010	Termination of appointment of Zoe Tisdall as a director (1 page)
7 December 2009	Director's details changed for Zoe Kate Tisdall on 15 October 2009 (2 pages)
7 December 2009	Director's details changed for Zoe Kate Tisdall on 15 October 2009 (2 pages)
19 September 2009	Return made up to 28/08/09; full list of members (4 pages)
19 September 2009	Return made up to 28/08/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 September 2008	Return made up to 28/08/08; full list of members (4 pages)
8 September 2008	Return made up to 28/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 September 2007	Return made up to 28/08/07; full list of members (3 pages)
10 September 2007	Return made up to 28/08/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
15 September 2006	Return made up to 28/08/06; full list of members (2 pages)
15 September 2006	Return made up to 28/08/06; full list of members (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: 39 doughty street london WC1N 2LF (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 39 doughty street london WC1N 2LF (1 page)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006	Return made up to 28/08/05; full list of members (2 pages)
9 January 2006	Return made up to 28/08/05; full list of members (2 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 November 2003	Return made up to 28/08/03; full list of members (7 pages)
19 November 2003	Return made up to 28/08/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 August 2000	Return made up to 28/08/00; full list of members (7 pages)
25 August 2000	Return made up to 28/08/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 September 1999	Return made up to 28/08/99; full list of members (6 pages)
8 September 1999	Return made up to 28/08/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 November 1998	Return made up to 28/08/98; no change of members (5 pages)
2 November 1998	Return made up to 28/08/98; no change of members (5 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
24 September 1997	Return made up to 28/08/97; full list of members (6 pages)
22 September 1997	Company name changed wattisham LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed wattisham LIMITED\certificate issued on 23/09/97 (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Ad 09/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Ad 09/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
3 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
3 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
28 August 1996	Incorporation (17 pages)
28 August 1996	Incorporation (17 pages)

Abstracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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