| Company Name | AB Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00042523 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | John Macfadyen Evans |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 66 Park Street Crosshill Lochgelly Fife KY5 8BH Scotland |
| Director Name | Thomas Emery Hush |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 28 Brickfield Lodge Tweedmouth Berwick Upon Tweed Northumberland TD15 2DP Scotland |
| Director Name | Michael Howard Wakenshaw |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 37 Mansefield Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2DX Scotland |
| Secretary Name | Thomas Emery Hush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 28 Brickfield Lodge Tweedmouth Berwick Upon Tweed Northumberland TD15 2DP Scotland |
| Director Name | Mr Peter McAskill |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 September 1997) |
| Role | Works Director |
| Correspondence Address | 11 Stott Court Tweedmouth Berwick Upon Tweed Northumberland TD15 2YP Scotland |
| Director Name | Mr Stephen Waddington Emmott |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(91 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Taira Gardens Church Street Gargrave Skipton North Yorkshire BD23 3NE |
| Director Name | Malcolm Stuart Cuthbertson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Woodlands Berwick Upon Tweed TD15 1UH Scotland |
| Director Name | John Arthur Savage |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | Styvechale Croft Southway Ilkley West Yorkshire Ls29 8q9 |
| Director Name | Mr Norman Geoffrey Thompson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 June 1993) |
| Role | Company Director |
| Correspondence Address | 21 Bentcliffe Drive Leeds West Yorkshire LS17 6QX |
| Director Name | Mr Philip Malcolm Butler |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(91 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | Springwater Farm Mudgley Wedmore Somerset BS28 4TY |
Location
| Registered Address | 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: allan house P.O. box 5 berwick-upon-tweed TD15 2AT (1 page) |
| 5 March 1996 | Receiver's abstract of receipts and payments (2 pages) |