Company NameABC Number 51 Limited
Company StatusDissolved
Company Number00928987
CategoryPrivate Limited Company
Incorporation Date18 March 1968(52 years, 7 months ago)
Dissolution Date12 January 1999 (21 years, 9 months ago)
Previous NameCable Belt Conveyors Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Richard Ewen
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 12 January 1999)
RoleEngineer
Correspondence AddressDelamere 4 Wintergreen Lane
Wallingford
Oxfordshire
OX10 9EN
Director NameIan Macpherson Arnott
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1994(26 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address16 Baden Road
Guildford
Surrey
GU2 6NZ
Secretary NamePeter Leslie Montgomery Gray
NationalityBritish
StatusClosed
Appointed19 May 1997(29 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressBarley House Stedcombe Vale
Axmouth
Seaton
Devon
EX12 4BJ
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address125 Sydenham Hill
London
SE26 6LW
Secretary NameMr Michael Cecil Rothera
NationalityBritish
StatusResigned
Appointed08 October 1991(23 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 1992)
RoleCompany Director
Correspondence AddressRed Gables Lodge
Hextalls Lane Whitehill
Bletchingley
Surrey
RH1 4QU
Secretary NameAnne Marion Downie
NationalityBritish
StatusResigned
Appointed30 November 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address5 Studio Way
Borehamwood
Hertfordshire
WD6 5NN
Secretary NameAndrew Robert Lewis
NationalityBritish
StatusResigned
Appointed01 February 1994(25 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 May 1997)
RoleGroup Commercial Projects Mana
Correspondence Address16 Baden Road
Guildford
Surrey
GU2 6NZ

Location

Registered AddressThe Laird Group Plc
3 St James'S Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
13 August 1998Application for striking-off (1 page)
3 December 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 December 1997Registered office changed on 03/12/97 from: 3 st jamess square london SW1Y 4JU (1 page)
18 August 1997Return made up to 17/07/97; no change of members (4 pages)
23 May 1997New secretary appointed (2 pages)
23 May 1997Registered office changed on 23/05/97 from: C.B.house,chineham court luytens close,chineham basingstoke hants. RG24 0AG (1 page)
23 May 1997Secretary resigned (1 page)
2 April 1997Company name changed cable belt conveyors LIMITED\certificate issued on 03/04/97 (2 pages)
26 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 July 1996Return made up to 17/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 July 1995Return made up to 17/07/95; no change of members (6 pages)