Company NameAbleblend Limited
Company StatusDissolved
Company Number00326582
CategoryPrivate Limited Company
Incorporation Date9 April 1937(87 years, 1 month ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Keith Moss
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1990(53 years, 8 months after company formation)
Appointment Duration19 years, 6 months (closed 29 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 4a
4 Lyndhurst Gardens
Hampstead
London
NW3 5NR
Secretary NameInternational Registrars Limited (Corporation)
StatusClosed
Appointed15 December 1998(61 years, 8 months after company formation)
Appointment Duration11 years, 6 months (closed 29 June 2010)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameMr George William Jones
NationalityBritish
StatusResigned
Appointed06 December 1990(53 years, 8 months after company formation)
Appointment Duration8 years (resigned 15 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Western Gardens
London
W5 3RS

Location

Registered AddressFinsgate, 5/7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (3 pages)
4 March 2010Application to strike the company off the register (3 pages)
19 February 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
27 February 2009Accounts made up to 30 November 2008 (1 page)
27 February 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
29 December 2008Return made up to 15/12/08; full list of members (4 pages)
19 February 2008Accounts made up to 30 November 2007 (1 page)
19 February 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
2 January 2008Return made up to 15/12/07; full list of members (3 pages)
3 May 2007Accounts made up to 30 November 2006 (1 page)
3 May 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
3 January 2007Return made up to 15/12/06; full list of members (3 pages)
3 January 2007Return made up to 15/12/06; full list of members (3 pages)
6 April 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
6 April 2006Accounts made up to 30 November 2005 (1 page)
29 December 2005Return made up to 15/12/05; full list of members (3 pages)
29 December 2005Return made up to 15/12/05; full list of members (3 pages)
28 January 2005Accounts made up to 30 November 2004 (1 page)
28 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
17 January 2005Return made up to 15/12/04; full list of members (6 pages)
17 January 2005Return made up to 15/12/04; full list of members (6 pages)
19 May 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
19 May 2004Accounts made up to 30 November 2003 (1 page)
6 January 2004Return made up to 20/12/03; full list of members (6 pages)
6 January 2004Return made up to 20/12/03; full list of members (6 pages)
21 March 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
21 March 2003Accounts made up to 30 November 2002 (1 page)
29 January 2003Return made up to 20/12/02; full list of members (6 pages)
29 January 2003Return made up to 20/12/02; full list of members (6 pages)
22 May 2002Accounts made up to 30 November 2001 (1 page)
22 May 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
19 February 2002Return made up to 20/12/01; full list of members (6 pages)
19 February 2002Return made up to 20/12/01; full list of members (6 pages)
14 May 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
14 May 2001Accounts made up to 30 November 2000 (1 page)
1 March 2001Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 March 2001Return made up to 20/12/00; full list of members (6 pages)
3 January 2001Director's particulars changed (1 page)
3 January 2001Director's particulars changed (1 page)
24 March 2000Accounts made up to 30 November 1999 (1 page)
24 March 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
4 February 2000Return made up to 20/12/99; full list of members (6 pages)
4 February 2000Return made up to 20/12/99; full list of members (6 pages)
28 May 1999Accounts made up to 30 November 1998 (1 page)
28 May 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
26 May 1999New secretary appointed (2 pages)
26 May 1999New secretary appointed (2 pages)
26 May 1999Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
26 May 1999Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB (1 page)
24 March 1999Return made up to 20/12/98; full list of members (7 pages)
24 March 1999Return made up to 20/12/98; full list of members (7 pages)
19 June 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
19 June 1998Accounts made up to 30 November 1997 (1 page)
20 May 1998Return made up to 20/12/97; no change of members (5 pages)
20 May 1998Return made up to 20/12/97; no change of members
  • 363(287) ‐ Registered office changed on 20/05/98
(5 pages)
29 September 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Accounts made up to 30 November 1996 (2 pages)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997Return made up to 20/12/96; full list of members (7 pages)
28 January 1997Return made up to 20/12/96; full list of members (7 pages)
26 September 1996Accounts for a dormant company made up to 30 November 1995 (2 pages)
26 September 1996Accounts made up to 30 November 1995 (2 pages)
28 February 1996Return made up to 20/12/95; no change of members (5 pages)
28 February 1996Return made up to 20/12/95; no change of members (5 pages)
11 December 1995Accounting reference date shortened from 31/01 to 30/11 (1 page)
11 December 1995Accounting reference date shortened from 31/01 to 30/11 (1 page)
29 November 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
29 November 1995Accounts made up to 31 January 1995 (2 pages)
3 July 1990First Gazette notice for compulsory strike-off (1 page)
3 July 1990First Gazette notice for compulsory strike-off (1 page)
8 August 1972Articles of association (8 pages)
8 August 1972Articles of association (8 pages)