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Abbott Burke Associates Limited
Abbott Burke Associates Limited is a dissolved company incorporated on 31 August 1999 with the registered office located in Birmingham, West Midlands. Abbott Burke Associates Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03833699
Private limited company
Age
26 years
Incorporated
31 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Abbott Burke Associates Limited
Contact
Update Details
Address
Gamgee House
Darnley Road
Birmingham
B16 8TE
Same address for the past
13 years
Companies in B16 8TE
Telephone
01527 577242
Email
Available in Endole App
Website
Bhsf.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Charlotte Mary Taylor
Secretary • Director • Company Secretary • British • Lives in England • Born in Mar 1977
Jane Elizabeth Dale
Director • Chairman • British • Lives in UK • Born in Feb 1960
Mr David Kenneth Nuttall
Director • HR And Operations Director • British • Lives in England • Born in Dec 1969
Mr Peter John Maskell
Director • Chief Executive • British • Lives in UK • Born in Oct 1946
Mr Ian Richard Galer
Director • Group Finance Director • British • Lives in England • Born in May 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Covea Insurance Plc
Jane Elizabeth Dale is a mutual person.
Active
CovÉa Life Limited
Jane Elizabeth Dale is a mutual person.
Active
Countrywide Assured Plc
Jane Elizabeth Dale is a mutual person.
Active
Chesnara Plc
Jane Elizabeth Dale is a mutual person.
Active
The Quanta Group (Holdings) Limited
Jane Elizabeth Dale is a mutual person.
Active
Novia Financial Plc
Jane Elizabeth Dale is a mutual person.
Active
Hearing Aid UK Limited
Charlotte Mary Taylor is a mutual person.
Active
Endeavour Schools Trust Ltd
Charlotte Mary Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Ms Jane Dale Details Changed
8 Years Ago on 30 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 19 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 6 May 2016
Ms Jane Dale Appointed
9 Years Ago on 24 Feb 2016
Robert Paul Kanas Resigned
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 19 Apr 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Director's details changed for Ms Jane Dale on 30 November 2016
Submitted on 30 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
Submitted on 14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 6 May 2016
Appointment of Ms Jane Dale as a director on 24 February 2016
Submitted on 9 Mar 2016
Termination of appointment of Robert Paul Kanas as a director on 31 December 2015
Submitted on 4 Jan 2016
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 19 Apr 2015
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Repayment History
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