Company NameABL (GB) Ltd
Company StatusDissolved
Company Number00808184
CategoryPrivate Limited Company
Incorporation Date8 June 1964(59 years, 11 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)
Previous NameBuckland-Large Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Michael Culshaw
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(27 years, 4 months after company formation)
Appointment Duration12 years, 11 months (closed 05 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Drayton
Market Harborough
Leicester
Secretary NameAmelia Culshaw
NationalityBritish
StatusClosed
Appointed09 September 1996(32 years, 3 months after company formation)
Appointment Duration8 years (closed 05 October 2004)
RoleInformation Assistant
Correspondence Address41 Parfrey Street
Hammersmith
London
W6 9EW
Director NameBrian Charles Forty
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(34 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 05 October 2004)
RoleLabel Printers
Correspondence Address86 St Georges Avenue
Northampton
Northamptonshire
NN2 6JF
Director NameElizabeth Margaret Culshaw
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1999(34 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 05 October 2004)
RoleLabel Printers
Correspondence Address2 Rectory Court
East Farndon
Market Harborough
Leics
LE16 9SU
Secretary NameElizabeth Margaret Culshaw
NationalityBritish
StatusClosed
Appointed14 January 1999(34 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 05 October 2004)
RoleLabel Printers
Correspondence Address2 Rectory Court
East Farndon
Market Harborough
Leics
LE16 9SU
Director NameSimon Charles Tolley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1999(34 years, 7 months after company formation)
Appointment Duration5 years, 8 months (closed 05 October 2004)
RoleLabel Printers
Correspondence AddressHathaway Cottage 39 West End
Long Clawson
Melton Mowbray
Leicestershire
LE14 4PE
Director NamePeter Buckland-Large
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(27 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressCrudwell House
Holmfield Avenue Stoneygate
Leicester
LE2 2BG
Secretary NameMr Michael Culshaw
NationalityBritish
StatusResigned
Appointed25 October 1991(27 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Drayton
Market Harborough
Leicester
Secretary NameElizabeth Margaret Culshaw
NationalityBritish
StatusResigned
Appointed30 June 1995(31 years after company formation)
Appointment Duration1 year, 2 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address2 Rectory Court
East Farndon
Market Harborough
Leics
LE16 9SU

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£37,170
Cash£640
Current Liabilities£419,993

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004First Gazette notice for compulsory strike-off (1 page)
16 December 2003Strike-off action suspended (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
4 June 2003Receiver's abstract of receipts and payments (3 pages)
4 June 2003Receiver ceasing to act (1 page)
23 May 2003Registered office changed on 23/05/03 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page)
7 April 2003Receiver's abstract of receipts and payments (3 pages)
8 April 2002Receiver's abstract of receipts and payments (3 pages)
6 April 2001Receiver's abstract of receipts and payments (3 pages)
6 April 2000Administrative Receiver's report (9 pages)
6 April 2000Receiver's abstract of receipts and payments (3 pages)
24 March 1999Appointment of receiver/manager (1 page)
22 March 1999Registered office changed on 22/03/99 from: 36 swan street leicester LE3 5AW (1 page)
3 March 1999Return made up to 25/10/98; no change of members (4 pages)
9 February 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999New secretary appointed;new director appointed (2 pages)
4 February 1999Particulars of mortgage/charge (3 pages)
12 November 1997Return made up to 25/10/97; full list of members (6 pages)
6 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1997Return made up to 25/10/96; no change of members (4 pages)
6 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996Secretary resigned (1 page)
1 October 1996New secretary appointed (2 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
22 December 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 December 1995Particulars of mortgage/charge (4 pages)
22 November 1995Secretary's particulars changed (2 pages)
22 November 1995Director's particulars changed (2 pages)
7 September 1995Secretary resigned (2 pages)
2 May 1995Company name changed buckland-large LIMITED\certificate issued on 03/05/95 (4 pages)
6 April 1995Return made up to 25/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)