Company NameA.B. Instrumentation Limited
Company StatusDissolved
Company Number00806870
CategoryPrivate Limited Company
Incorporation Date27 May 1964(58 years, 1 month ago)
Dissolution Date9 October 2013 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(35 years, 11 months after company formation)
Appointment Duration13 years, 5 months (closed 09 October 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12/18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(42 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 09 October 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12/18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(42 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 09 October 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12/18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(48 years after company formation)
Appointment Duration1 year, 4 months (closed 09 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameSir Peter John Phillips
Date of BirthJune 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(27 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 1993)
RoleCompany Director
Correspondence AddressGreat House
Llanblethian
Cowbridge
CF71 7JG
Wales
Director NameJohn William Edward Sharp
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 1993)
RoleChartered Accountant
Correspondence AddressThe Old Rectory
Carlby
Stamford
Lincolnshire
PE9 4NA
Secretary NameAndrew David Elias
NationalityBritish
StatusResigned
Appointed12 December 1991(27 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 March 1993)
RoleCompany Director
Correspondence Address14 Pen Y Dre
Rhiwbina
Cardiff
CF14 6EP
Wales
Director NamePaul Jeffrey Ryder
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(28 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 19 March 1993)
RoleCompany Director
Correspondence AddressCondicote Lodge
Condicote
Cheltenham
Gloucestershire
GL54 1ET
Wales
Director NameMichael Ronald Eke
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(28 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 May 1996)
RoleChartered Accountant
Correspondence AddressGreenfields Blenheim Crescent
Folly Hill
Farnham
Surrey
GU9 0DG
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1993(28 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed19 March 1993(28 years, 10 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 December 2006)
RoleAccountant
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(31 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 August 2008)
RoleGroup Finance Dir
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(33 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2000)
RoleSolicitor
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(44 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House
12/18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12/18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

400 at £1Ab Electronic Products Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013Final Gazette dissolved following liquidation (1 page)
9 October 2013Final Gazette dissolved following liquidation (1 page)
9 July 2013Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2013Return of final meeting in a members' voluntary winding up (6 pages)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
(1 page)
12 June 2012Appointment of Sameet Vohra as a director (3 pages)
12 June 2012Appointment of Sameet Vohra as a director on 29 May 2012 (3 pages)
29 May 2012Termination of appointment of Shatish Dasani as a director (1 page)
29 May 2012Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page)
20 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 400
(4 pages)
23 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 400
(4 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
14 June 2007Full accounts made up to 31 December 2006 (11 pages)
14 June 2007Full accounts made up to 31 December 2006 (11 pages)
15 December 2006Return made up to 12/12/06; full list of members (3 pages)
15 December 2006Return made up to 12/12/06; full list of members (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
13 December 2005Return made up to 12/12/05; full list of members (3 pages)
13 December 2005Return made up to 12/12/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Accounts made up to 31 December 2004 (1 page)
13 December 2004Return made up to 12/12/04; full list of members (3 pages)
13 December 2004Return made up to 12/12/04; full list of members (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
19 December 2003Return made up to 12/12/03; full list of members (6 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003Accounts made up to 31 December 2002 (1 page)
23 December 2002Return made up to 12/12/02; full list of members (6 pages)
23 December 2002Return made up to 12/12/02; full list of members (6 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Accounts made up to 31 December 2001 (1 page)
18 December 2001Return made up to 12/12/01; full list of members (6 pages)
18 December 2001Return made up to 12/12/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Accounts made up to 31 December 2000 (1 page)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 2000Accounts made up to 31 December 1999 (1 page)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
22 December 1999Return made up to 12/12/99; full list of members (14 pages)
22 December 1999Return made up to 12/12/99; full list of members (14 pages)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999Accounts made up to 31 December 1998 (1 page)
16 December 1998Return made up to 12/12/98; full list of members (13 pages)
16 December 1998Return made up to 12/12/98; full list of members (13 pages)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998Accounts made up to 31 December 1997 (1 page)
17 December 1997Return made up to 12/12/97; full list of members (13 pages)
17 December 1997Return made up to 12/12/97; full list of members (13 pages)
1 October 1997New director appointed (5 pages)
1 October 1997New director appointed (5 pages)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 June 1997Accounts made up to 31 December 1996 (1 page)
30 December 1996Return made up to 12/12/96; full list of members (9 pages)
30 December 1996Return made up to 12/12/96; full list of members (9 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 July 1996Director resigned (2 pages)
7 July 1996New director appointed (1 page)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996Accounts made up to 31 December 1995 (1 page)
28 December 1995Return made up to 12/12/95; full list of members (22 pages)
28 December 1995Return made up to 12/12/95; full list of members (11 pages)
15 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
15 June 1995Accounts made up to 31 December 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)