A.B.C. Dry Construction Limited

Company Name	A.B.C. Dry Construction Limited
Company Status	Dissolved
Company Number	01105249
Category	Private Limited Company
Incorporation Date	30 March 1973(51 years, 1 month ago)
Dissolution Date	24 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Colin Ronald Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(29 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (closed 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Manchester M15 4PN

Secretary Name	First Instance Secretariat Limited (Corporation)
Status	Closed
Appointed	06 August 2008(35 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 February 2022)
Correspondence Address	Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU

Director Name	Mr Barry Raymond Barnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Building Contractor
Country of Residence	England
Correspondence Address	24 Hamilton Road Lancing West Sussex BN15 9NP

Director Name	Mr Colin Ronald Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2002)
Role	Building Contractor
Correspondence Address	Whitestyles West Street Sompting Lancing West Sussex BN15 0DA

Secretary Name	Mrs Linda Marilyn Barnett
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 January 2001)
Role	Company Director
Correspondence Address	White Styles West Street Sompting Lancing West Sussex BN15 0DA

Secretary Name	Mr Colin Ronald Barnett
Nationality	British
Status	Resigned
Appointed	25 January 2001(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Whitestyles West Street Sompting Lancing West Sussex BN15 0DA

Director Name	Mr David John Alcock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(29 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fourth Avenue Worthing West Sussex BN14 9NY

Secretary Name	Janette Barnett
Nationality	British
Status	Resigned
Appointed	17 April 2008(35 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 August 2008)
Role	Company Director
Correspondence Address	4 Hall Avenue Offington Worthing West Sussex BN14 9BH

Director Name	Mr Barry Raymond Barnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(36 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU

Secretary Name	First Instance Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 June 2002(29 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2008)
Correspondence Address	Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU

Contact

Website	www.abcdry.co.uk/
Telephone	01903 690600
Telephone region	Worthing

Location

Registered Address	C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Barry Raymond Barnett 50.00% Ordinary
50 at £1	Mr Colin Ronald Barnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,778
Cash	£22,183
Current Liabilities	£100,797

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

28 March 1994	Delivered on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 1994

Delivered on: 8 April 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
10 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 (2 pages)
22 December 2010	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 (2 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
23 December 2009	Termination of appointment of Barry Barnett as a director (1 page)
23 December 2009	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 (2 pages)
18 December 2009	Appointment of Mr. Barry Raymond Barnett as a director (2 pages)
12 December 2009	Appointment of Mr Barry Raymond Barnett as a director (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Director's details changed for Mr Colin Ronald Barnett on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Colin Ronald Barnett on 1 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 16/12/08; full list of members (3 pages)
22 August 2008	Registered office changed on 22/08/2008 from sovereign house 22 shelley road worthing west sussex BN11 1TU united kingdom (1 page)
11 August 2008	Secretary appointed first instance secretariat LIMITED (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 7 east pallant chichester west sussex PO19 1TR (1 page)
8 August 2008	Appointment terminated secretary janette barnett (1 page)
23 April 2008	Secretary appointed janette barnett (1 page)
23 April 2008	Appointment terminated secretary first instance secretariat LIMITED (1 page)
25 March 2008	Appointment terminated director david alcock (1 page)
25 March 2008	Registered office changed on 25/03/2008 from sovereign house 22 shelley road worthing west sussex BN11 1TU (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 16/12/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 16/12/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Return made up to 16/12/05; full list of members (2 pages)
21 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 February 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Registered office changed on 06/12/03 from: the white house west street sompting west sussex BN15 0AP (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 16/12/02; full list of members (7 pages)
7 February 2003	New director appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Registered office changed on 02/01/03 from: whitestyles west street sompting lancing w sussex BN15 oad (1 page)
2 January 2003	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
29 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 February 2001	Secretary resigned (1 page)
12 February 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 February 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 December 1999	Return made up to 16/12/99; full list of members (6 pages)
23 December 1998	Return made up to 16/12/98; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1997	Return made up to 16/12/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1997	Return made up to 16/12/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 January 1996	Return made up to 16/12/95; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 March 1995 (9 pages)