ABF Grandslam Limited

Company Name	ABF Grandslam Limited
Company Status	Dissolved
Company Number	00156388
Category	Private Limited Company
Incorporation Date	24 June 1919(103 years, 10 months ago)
Dissolution Date	2 July 2009 (13 years, 9 months ago)
Previous Name	Rowallan Creamery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(81 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(82 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(82 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 1999)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Paul Telford
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	7 Stratford Way Watford Hertfordshire WD1 3DH

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(80 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(81 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(81 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(82 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(87 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	15 September 2007 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
12 September 2008	Declaration of solvency (3 pages)
12 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2008	Appointment of a voluntary liquidator (1 page)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 15 September 2007 (7 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 16 September 2006 (7 pages)
2 October 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 27/06/06; full list of members (2 pages)
16 February 2006	Accounts for a dormant company made up to 17 September 2005 (7 pages)
19 July 2005	Return made up to 27/06/05; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 18 September 2004 (7 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
12 July 2004	Return made up to 27/06/04; full list of members (2 pages)
22 March 2004	Full accounts made up to 13 September 2003 (9 pages)
27 June 2003	Return made up to 27/06/03; full list of members (3 pages)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
19 February 2003	Full accounts made up to 14 September 2002 (9 pages)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	Accounts for a dormant company made up to 15 September 2001 (7 pages)
5 September 2001	Director resigned (2 pages)
5 September 2001	New director appointed (3 pages)
29 August 2001	New secretary appointed (3 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
3 July 2001	Return made up to 27/06/01; full list of members (6 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
23 February 2001	Full accounts made up to 16 September 2000 (8 pages)
30 October 2000	Company name changed rowallan creamery LIMITED\certificate issued on 31/10/00 (2 pages)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 27/06/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 18 September 1999 (9 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
20 July 1999	Return made up to 27/06/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 12 September 1998 (9 pages)
9 July 1998	Return made up to 27/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1998	Full accounts made up to 13 September 1997 (12 pages)
9 July 1997	Return made up to 27/06/97; full list of members (6 pages)
7 April 1997	Memorandum and Articles of Association (11 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (12 pages)
15 July 1996	Return made up to 27/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (11 pages)
24 June 1919	Incorporation (1 page)

ABF Grandslam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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