AS

ABLE STORAGE CENTRES LIMITED

Dissolved

Company number 04105625

Bagshot · Incorporated 10 November 2000

2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

12 Charles Ii Street London SW1Y 4QU · until 23 April 2014

8 Canada Square London E14 5HQ · until 8 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BEAVIS, Shauna
Secretary
16 April 2014
GJ
GIBSON, James Ernest
Director
16 April 2014
LA
LEE, Adrian Charles Jonathan
Director
16 April 2014
TJ
TROTMAN, John Richard
Director
16 April 2014
WA
WYLLIE, Alison
Secretary · Resigned
11 April 2011
TT
THORP, Timothy Geoffrey
Director · Resigned
8 September 2010
OS
OWEN, Stephen
Secretary · Resigned
31 July 2008
MP
MILLER, Philip
Secretary · Resigned
25 September 2007
WH
WILBY, Hannah Louise
Secretary · Resigned
18 January 2007
BI
BOND, Iain Douglas
Director · Resigned
18 January 2007
MP
MACKEY, Paul Emmanuel
Director · Resigned
18 January 2007
HL
HENNESSY, Linda
Secretary · Resigned
28 May 2003
HP
HODGSON, Paul Macgregor
Director · Resigned
25 April 2003
JA
JACK, Alister William
Director · Resigned
25 April 2003
HS
HODGSON, Simon Squair
Director · Resigned
10 April 2003
GM
GILLESPIE MACANDREW WS
Corporate Secretary · Resigned
3 April 2003
VD
VAN DER NOOT, Charles Edward
Secretary · Resigned
10 November 2000
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
10 November 2000
JJ
JACK, James Pringle
Director · Resigned
10 November 2000
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
10 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 November 2014 View
Gazette Notice Voluntary
Gazette
12 August 2014 View
Dissolution Application Strike Off Company
Dissolution
30 July 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Accounts
1 February 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Auditors Resignation Company
Auditors
29 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Address
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Legacy
Capital
27 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
20 October 2006 View
Legacy
Capital
7 July 2006 View
Resolution
Resolution
7 July 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Mortgage
23 November 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
27 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Accounts
4 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Capital
2 May 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Accounts
16 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Address
2 November 2001 View
Legacy
Mortgage
26 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Incorporation Company
Incorporation
10 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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