| Company Name | ABNE (1977) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00697386 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1961(62 years, 10 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
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 | Mr David George Bean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(31 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 38254 Millstone Drive Purcellville Va 20132-3727 United States |
| Director Name | Deirdre Dowling |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(38 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 Dowlans Road Bookham Leatherhead Surrey KT23 4LE |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2000(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2001) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Pearl Bean |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 July 1999) |
| Role | Company Director |
| Correspondence Address | 20 Albany Terrace Richmond Surrey TW10 6DN |
Location
| Registered Address | C/O Silver Levene & Co. 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 11 April 2000 | Secretary's particulars changed (1 page) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 27 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | New director appointed (2 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 April 1997 (1 page) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 April 1995 (1 page) |