| Company Name | ABA Retail |
|---|---|
| Company Status | Dissolved |
| Company Number | 00204167 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 February 1925(99 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Williams And Humbert Retail Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Pascual Caputto Perez |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 October 1991(66 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Engineer |
| Correspondence Address | C/Juan Pablo No4-Dupl 30d 41013 Sevilla Spain |
| Director Name | Enrique Perez-Barbadillo Rodriguez |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 October 1991(66 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Businessman |
| Correspondence Address | La Jara-Chalet Las Adelfas 11540 San Lucar De Barrameda Cadiz Spain |
| Secretary Name | Enrique Perez-Barbadillo Rodriguez |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 October 1991(66 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | La Jara-Chalet Las Adelfas 11540 San Lucar De Barrameda Cadiz Spain |
| Director Name | Alfonso Baron Rojas Marcos |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 August 1988(63 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 1992) |
| Role | Engineer |
| Correspondence Address | Avda Eduardo Dato No 13 Sevilla 41004 |
| Director Name | Jose Ramon De Argueso Barbadillo |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 October 1991(66 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 February 1992) |
| Role | Engineer |
| Correspondence Address | La Jara-Chalet La Jacaranda 11540 San Lucar De Barrameda Cadiz Spain |
| Secretary Name | Jose Ramon De Argueso Barbadillo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 October 1991(66 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 October 1991) |
| Role | Company Director |
| Correspondence Address | La Jara-Chalet La Jacaranda 11540 San Lucar De Barrameda Cadiz Spain |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Resolutions
|
| 3 August 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 3 August 1999 | Re-registration of Memorandum and Articles (40 pages) |
| 3 August 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
| 3 August 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
| 5 November 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Return made up to 07/10/97; change of members (6 pages) |
| 23 December 1997 | Secretary resigned;director resigned (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 31 August 1996 (6 pages) |
| 23 June 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 30 December 1996 | Company name changed williams and humbert retail limi ted\certificate issued on 30/12/96 (2 pages) |
| 29 August 1996 | Secretary resigned (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 14 April 1996 | Accounts for a dormant company made up to 31 August 1995 (7 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 August 1994 (7 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1993 (8 pages) |