| Company Name | ABC Number 51 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00928987 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1968(56 years, 1 month ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
| Previous Name | Cable Belt Conveyors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Richard Ewen |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 January 1999) |
| Role | Engineer |
| Correspondence Address | Delamere 4 Wintergreen Lane Wallingford Oxfordshire OX10 9EN |
| Director Name | Ian Macpherson Arnott |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1994(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 16 Baden Road Guildford Surrey GU2 6NZ |
| Secretary Name | Peter Leslie Montgomery Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(29 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Barley House Stedcombe Vale Axmouth Seaton Devon EX12 4BJ |
| Director Name | John Anthony Gardiner |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(23 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 125 Sydenham Hill London SE26 6LW |
| Secretary Name | Mr Michael Cecil Rothera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 November 1992) |
| Role | Company Director |
| Correspondence Address | Red Gables Lodge Hextalls Lane Whitehill Bletchingley Surrey RH1 4QU |
| Secretary Name | Anne Marion Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 5 Studio Way Borehamwood Hertfordshire WD6 5NN |
| Secretary Name | Andrew Robert Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 May 1997) |
| Role | Group Commercial Projects Mana |
| Correspondence Address | 16 Baden Road Guildford Surrey GU2 6NZ |
Location
| Registered Address | The Laird Group Plc 3 St James's Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1998 | Application for striking-off (1 page) |
| 3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 3 st jamess square london SW1Y 4JU (1 page) |
| 18 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: C.B.house,chineham court luytens close,chineham basingstoke hants. RG24 0AG (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | Company name changed cable belt conveyors LIMITED\certificate issued on 03/04/97 (2 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 26 July 1996 | Return made up to 17/07/96; full list of members
|
| 31 July 1995 | Return made up to 17/07/95; no change of members (6 pages) |
| 31 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |