About

Registered Number: 00526819
Date of Incorporation: 12/12/1953 (70 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL

 

Having been setup in 1953, Abbott & Smith Ltd has its registered office in Liverpool, it has a status of "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, David Robert N/A - 1
ABBOTT, Timothy John N/A - 1
SIMM, David N/A - 1
ABBOTT, Hubert Reginald N/A 01 June 1998 1
ABBOTT, Jean Mary 22 February 2005 25 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 September 2019
LIQ13 - N/A 10 June 2019
AD01 - Change of registered office address 05 April 2018
AD01 - Change of registered office address 05 April 2018
RESOLUTIONS - N/A 29 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 29 March 2018
LIQ01 - N/A 29 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 07 November 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
MR04 - N/A 20 September 2017
MR04 - N/A 20 September 2017
MR04 - N/A 20 September 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 27 February 2015
TM01 - Termination of appointment of director 22 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 01 November 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 08 November 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 24 November 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 11 December 2003
RESOLUTIONS - N/A 25 April 2003
MEM/ARTS - N/A 25 April 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 02 March 2000
395 - Particulars of a mortgage or charge 25 February 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 11 March 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 03 March 1992
363a - Annual Return 07 November 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 12 March 1990
363 - Annual Return 30 January 1990
363 - Annual Return 27 February 1989
AA - Annual Accounts 31 January 1989
395 - Particulars of a mortgage or charge 08 November 1988
288 - N/A 07 October 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 26 November 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 20 February 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2000 Fully Satisfied

N/A

Legal charge 01 November 1988 Fully Satisfied

N/A

Legal charge 04 October 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.