Company NameABID Investments Limited
Company StatusDissolved
Company Number00675828
CategoryPrivate Limited Company
Incorporation Date23 November 1960(63 years, 5 months ago)
Dissolution Date24 February 1998 (26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDouglas Clark
Date of BirthJune 1917 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(30 years, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 24 February 1998)
RoleCompany Director
Correspondence AddressClaypits
Colemans Hatch
Hartfield
East Sussex
TN7 4EN
Secretary NameTerry Allan Clark
NationalityBritish
StatusClosed
Appointed09 February 1994(33 years, 2 months after company formation)
Appointment Duration4 years (closed 24 February 1998)
RoleCompany Director
Correspondence Address80 Woodside Road
Amersham
Buckinghamshire
HP6 6AN
Director NameMr Trevor John Elphage Davies
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1995(34 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 24 February 1998)
RoleSolicitor
Correspondence Address9 Sidney Square
London
E1 2EY
Director NameMrs Serafine Gottesman
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(30 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 October 1993)
RoleCompany Director
Correspondence AddressFlat 24 Byron Court
London
NW6 4HB

Location

Registered Address32 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
19 September 1997Application for striking-off (1 page)
7 March 1997Return made up to 05/03/97; full list of members (6 pages)
2 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 March 1995New director appointed (2 pages)
22 March 1995Particulars of mortgage/charge (10 pages)