Associated British Industries Limited

Company Name	Associated British Industries Limited
Company Status	Dissolved
Company Number	00856960
Category	Private Limited Company
Incorporation Date	17 August 1965(57 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Richard Spalton
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(25 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House Studley Green High Wycombe Bucks HP14 3XB

Director Name	Adrian Browne
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 1994(28 years, 11 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Jose Charles Housa
Date of Birth	January 1946 (Born 77 years ago)
Nationality	Belgian
Status	Current
Appointed	03 October 1994(29 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	La Galiote Troisfontaine 11 B4845 Jalhay Belgium Foreign

Secretary Name	Adrian Browne
Nationality	British
Status	Current
Appointed	18 September 1995(30 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Director Name	Peter Jessel Levay Lawrence
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Strand London WC2E 7EB

Director Name	Adrian John Morris
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	The Old Rectory Britwell Salome Watlington Oxfordshire OX9 5LA

Secretary Name	Patrick O'Brien
Nationality	British
Status	Resigned
Appointed	21 December 1990(25 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	70 Rothesay Avenue Greenford Middlesex UB6 0DB

Director Name	Richard Kenneth Roeder
Date of Birth	October 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1995(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1997)
Role	Partnership In Investment Firm
Correspondence Address	201 Denslow Avenue Los Angeles California 90049 Ca 90049

Director Name	William Montague Yort
Date of Birth	November 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1995(30 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1997)
Role	Finance
Correspondence Address	431 Lincoln Blvd Santa Monica California Ca 90402

Location

Registered Address	Tavistock Road West Drayton Middlesex UB7 7RA
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,773,000
Current Liabilities	£5,070,000

Accounts

Latest Accounts	31 March 1996 (27 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 September 2001	Dissolved (1 page)
12 July 2001	Liquidators statement of receipts and payments (5 pages)
25 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2000	Order of court - dissolution void (4 pages)
1 July 1998	Dissolved (1 page)
7 August 1997	Appointment of a voluntary liquidator (1 page)
7 August 1997	Ex res re. Powers of liquidator (1 page)
7 August 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 August 1997	Declaration of solvency (3 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
29 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1996	Full group accounts made up to 31 March 1995 (39 pages)
9 November 1995	Return made up to 11/10/95; full list of members (10 pages)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
31 August 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 1995	Re-registration of Memorandum and Articles (24 pages)
31 August 1995	Application for reregistration from PLC to private (1 page)
31 August 1995	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
13 July 1995	Ad 03/07/95--------- £ si [email protected]=139000 £ ic 3464234/3603234 (14 pages)
30 June 1995	Particulars of mortgage/charge (36 pages)

Associated British Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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