| Company Name | ABC Number 55 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543593 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1955(69 years, 3 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | British Ropeway Engineering Company 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 | Chhagan Lall Parson |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 April 1998(43 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 September 2001) |
| Role | Precious Stones Dealer |
| Correspondence Address | 29 Soi 45 New Road Bangkok 10500 |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 1998(43 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 September 2001) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | John Richard Ewen |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(37 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 21 April 1998) |
| Role | Managing Director |
| Correspondence Address | Delamere 4 Wintergreen Lane Wallingford Oxfordshire OX10 9EN |
| Director Name | John Anthony Gardiner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(37 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
| Role | Secretary |
| Correspondence Address | 125 Sydenham Hill London SE26 6LW |
| Secretary Name | Mr Michael Cecil Rothera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(37 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU |
| Secretary Name | Anne Marion Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(38 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | 5 Studio Way Borehamwood Hertfordshire WD6 5NN |
| Secretary Name | Andrew Robert Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(39 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 May 1997) |
| Role | Group Commercial Project Manag |
| Correspondence Address | 16 Baden Road Guildford Surrey GU2 6NZ |
| Director Name | Mr Ian Macpherson Arnott |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 October 1994(39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 April 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Longhill Maybole Ayrshire KA19 7QU Scotland |
| Secretary Name | Peter Leslie Montgomery Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(42 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 21 April 1998) |
| Role | Company Director |
| Correspondence Address | Barley House Stedcombe Vale Axmouth Seaton Devon EX12 4BJ |
Location
| Registered Address | 20 Furnival Street London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 13 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 20 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 27 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 April 1998 | Auditor's resignation (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 3 st jamess square london SW1Y 4JU (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: C.B.house chineham court lutyens close chineham basingstoke hants RG24 0AG (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | Company name changed british ropeway engineering comp any LIMITED\certificate issued on 03/04/97 (2 pages) |
| 26 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 July 1995 | Return made up to 17/07/95; no change of members (6 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |