| Company Name | Abridge Dealer Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00655500 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1960(64 years, 1 month ago) |
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 | Raymond Henry Beck |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Market Place Abridge Essex RM4 1UA |
| Director Name | Mr Michael Kenneth Bull |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bishops Avenue Bishops Stortford Hertfordshire CM23 3EL |
| Secretary Name | Raymond Henry Beck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Market Place Abridge Essex RM4 1UA |
| Director Name | Michael Alan Shepherd |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(32 years, 10 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashburton Avenue Seven Kings Ilford Essex IG3 9ET |
Location
| Registered Address | 8 Blackstock Mews London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,167 |
| Cash | £17,708 |
| Current Liabilities | £781,330 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 18 May 2004 | Dissolved (1 page) |
|---|---|
| 18 February 2004 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Ad 20/05/03--------- £ si 804@1=804 £ ic 28425/29229 (2 pages) |
| 28 May 2003 | Resolutions
|
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2003 | Declaration of solvency (3 pages) |
| 21 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 10 June 2002 | Return made up to 24/05/02; full list of members (8 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 25 June 2001 | Return made up to 24/05/01; full list of members (8 pages) |
| 29 August 2000 | Full group accounts made up to 31 October 1999 (23 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (8 pages) |
| 3 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | £ ic 42423/28425 08/03/00 £ sr 13998@1=13998 (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: the old brewery abridge essex, RM4 1UA (1 page) |
| 9 July 1999 | Return made up to 24/05/99; full list of members (7 pages) |
| 19 May 1999 | Full group accounts made up to 31 October 1998 (25 pages) |
| 7 July 1998 | Full group accounts made up to 31 October 1997 (22 pages) |
| 1 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 29 April 1997 | Full group accounts made up to 31 October 1996 (22 pages) |
| 13 October 1996 | Full group accounts made up to 31 October 1995 (22 pages) |
| 4 July 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 28 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 25 April 1995 | Full group accounts made up to 31 October 1994 (22 pages) |