Conab Limited

Company Name	Conab Limited
Directors	Wendy Jill Hobbs and David Paul Matthews
Company Status	Dissolved
Company Number	00299045
Category	Private Limited Company
Incorporation Date	30 March 1935(89 years, 1 month ago)
Previous Name	AB Connectors (Northampton) 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

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Current
Appointed	19 March 1993(58 years after company formation)
Appointment Duration	31 years, 1 month
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Wendy Jill Hobbs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(67 years after company formation)
Appointment Duration	22 years, 1 month
Role	Financial Controller
Correspondence Address	Hedges Jackmans Lane Woking Surrey GU21 1RL

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(67 years after company formation)
Appointment Duration	22 years, 1 month
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	19 Riverbank Laleham Road Staines Middlesex TW18 2DE

Director Name	Sir Peter John Phillips
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	Great House Llanblethian Cowbridge CF71 7JG Wales

Director Name	John William Edward Sharp
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(56 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	12 December 1991(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Paul Jeffrey Ryder
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(57 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(58 years after company formation)
Appointment Duration	9 years (resigned 25 March 2002)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(61 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2002)
Role	Group Finance Dir
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(62 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(65 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat E 13 St Georges Drive London SW1V 4DJ

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,239,000
Current Liabilities	£2,239,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2003	Dissolved (1 page)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 May 2002	Nc inc already adjusted 25/03/02 (1 page)
16 May 2002	Ad 25/03/02--------- Â£ si [email protected]=2239000 Â£ ic 1200000/3439000 (2 pages)
16 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (3 pages)
9 April 2002	Registered office changed on 09/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
3 April 2002	Declaration of solvency (3 pages)
3 April 2002	Appointment of a voluntary liquidator (1 page)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2002	Company name changed ab connectors (northampton) limi ted\certificate issued on 21/03/02 (2 pages)
18 December 2001	Return made up to 12/12/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 December 2000	Return made up to 12/12/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
22 December 1999	Return made up to 12/12/99; full list of members (14 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998	Return made up to 12/12/98; full list of members (13 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 December 1997	Return made up to 12/12/97; full list of members (13 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996	Return made up to 12/12/96; full list of members (9 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1996	Director resigned (4 pages)
7 July 1996	New director appointed (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 December 1995	Return made up to 12/12/95; full list of members (22 pages)
15 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Conab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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