| Company Name | Abbey Case Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00967007 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1969(54 years, 5 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Doreen Jean Poole |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1970(1 month after company formation) |
| Appointment Duration | 35 years, 6 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 66 Elm Drive Cheshunt Waltham Cross Hertfordshire EN8 0RZ |
| Director Name | Mr William John Poole |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1970(1 month after company formation) |
| Appointment Duration | 35 years, 6 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 66 Elm Drive Cheshunt Waltham Cross Hertfordshire EN8 0RZ |
| Director Name | Mr John Robert Wrate |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1975(5 years, 7 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 21 June 2005) |
| Role | Company Director & Secretary |
| Correspondence Address | 13 Vincent Close Cheshunt Waltham Cross Hertfordshire EN8 0RR |
| Secretary Name | Mr John Robert Wrate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(21 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 13 Vincent Close Cheshunt Waltham Cross Hertfordshire EN8 0RR |
Location
| Registered Address | 2/3 Britannia Road Waltham Cross Hertfordshire EN8 7NZ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,651 |
| Cash | £15,891 |
| Current Liabilities | £80,321 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 21 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 5 February 2002 | Return made up to 24/01/01; full list of members (8 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 March 2000 | Return made up to 24/01/00; full list of members (8 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 March 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 February 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 12 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 28 February 1996 | Resolutions
|
| 12 February 1996 | Particulars of mortgage/charge (3 pages) |