| Company Name | Above And Below Ground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05344406 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Margaret O'Connell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2005(5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 September 2011) |
| Role | Administrator |
| Correspondence Address | 14 Dunraven Road London W12 7QY |
| Director Name | Hugh Noel Bell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 September 2011) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 124a Highlands Heath London SW15 3TZ |
| Director Name | Martin Richard Wrenn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(5 days after company formation) |
| Appointment Duration | 10 months (resigned 03 December 2005) |
| Role | Builder |
| Correspondence Address | 14 Northdown Road Welling Kent DA16 1NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 329-339 Putney Bridge Road Putney London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Hugh Noel Bell 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Margaret Mary O'connell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,743 |
| Gross Profit | £22,034 |
| Net Worth | -£32,285 |
| Current Liabilities | £34,414 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Registered office address changed from 267 Old Brompton Road London SW5 9JA on 25 January 2011 (2 pages) |
| 25 January 2011 | Registered office address changed from 267 Old Brompton Road London SW5 9JA on 25 January 2011 (2 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Director's details changed for Hugh Noel Bell on 27 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Director's details changed for Hugh Noel Bell on 27 January 2010 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 267 old brompton road london SW5 9JA (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 267 old brompton road london SW5 9JA (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 4A coleherne road london SW10 9BP (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 4A coleherne road london SW10 9BP (1 page) |
| 3 June 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 7 August 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 2 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Director resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 146 whitton ave east greenford middlesex UB6 0PY (1 page) |
| 2 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 146 whitton ave east greenford middlesex UB6 0PY (1 page) |
| 2 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 1 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 March 2005 | New director appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Incorporation (9 pages) |
| 27 January 2005 | Incorporation (9 pages) |