Company NameABF Grandslam Limited
Company StatusDissolved
Company Number00156388
CategoryPrivate Limited Company
Incorporation Date24 June 1919(102 years ago)
Dissolution Date2 July 2009 (11 years, 11 months ago)
Previous NameRowallan Creamery Limited

Business Activity

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

Directors

Director NameMr Peter Andrew Russell
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2000(81 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 02 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Valley Road
Rickmansworth
Hertfordshire
WD3 4DT
Secretary NameRosalyn Sharon Mendelsohn
NationalityBritish
StatusClosed
Appointed13 August 2001(82 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 02 July 2009)
RoleCompany Director
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Director NameRosalyn Sharon Mendelsohn
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(82 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 02 July 2009)
RoleSolicitor
Correspondence Address45 Oakleigh Park South
London
N20 9JR
Director NamePeter Edmund Patchett
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(72 years after company formation)
Appointment Duration8 years, 2 months (resigned 10 September 1999)
RoleChartered Accountant
Correspondence Address11 Princes Avenue
Carshalton
Surrey
SM5 4NZ
Director NamePaul Telford
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(72 years after company formation)
Appointment Duration10 years, 2 months (resigned 31 August 2001)
RoleSolicitor
Correspondence Address7 Stratford Way
Watford
Hertfordshire
WD1 3DH
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed27 June 1991(72 years after company formation)
Appointment Duration7 years, 11 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed27 June 1991(72 years after company formation)
Appointment Duration9 years (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameLee Rendall
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(80 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 July 2000)
RoleChartered Accountant
Correspondence AddressBramston
Summerhill Lane
Haywards Heath
West Sussex
RH16 1RW
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(81 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 February 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed26 February 2001(81 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(82 years, 1 month after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(87 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts15 September 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

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