Company NameAbbey Case Co. Limited
Company StatusDissolved
Company Number00967007
CategoryPrivate Limited Company
Incorporation Date26 November 1969(52 years, 6 months ago)
Dissolution Date21 June 2005 (16 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameDoreen Jean Poole
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1970(1 month after company formation)
Appointment Duration35 years, 6 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address66 Elm Drive
Cheshunt
Waltham Cross
Hertfordshire
EN8 0RZ
Director NameMr William John Poole
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1970(1 month after company formation)
Appointment Duration35 years, 6 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address66 Elm Drive
Cheshunt
Waltham Cross
Hertfordshire
EN8 0RZ
Director NameMr John Robert Wrate
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1975(5 years, 7 months after company formation)
Appointment Duration29 years, 12 months (closed 21 June 2005)
RoleCompany Director & Secretary
Correspondence Address13 Vincent Close
Cheshunt
Waltham Cross
Hertfordshire
EN8 0RR
Secretary NameMr John Robert Wrate
NationalityBritish
StatusClosed
Appointed24 January 1991(21 years, 2 months after company formation)
Appointment Duration14 years, 5 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address13 Vincent Close
Cheshunt
Waltham Cross
Hertfordshire
EN8 0RR

Location

Registered Address2/3 Britannia Road
Waltham Cross
Hertfordshire
EN8 7NZ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,651
Cash£15,891
Current Liabilities£80,321

Accounts

Latest Accounts30 April 1999 (23 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

21 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005First Gazette notice for compulsory strike-off (1 page)
2 May 2003Return made up to 24/01/03; full list of members (8 pages)
5 February 2002Return made up to 24/01/01; full list of members (8 pages)
4 May 2000Accounts for a small company made up to 30 April 1999 (6 pages)
9 March 2000Return made up to 24/01/00; full list of members (8 pages)
4 March 1999Return made up to 24/01/99; full list of members (6 pages)
4 March 1999Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
20 February 1998Return made up to 24/01/98; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
25 February 1997Return made up to 24/01/97; no change of members (4 pages)
12 March 1996Return made up to 24/01/96; full list of members (6 pages)
2 March 1996Accounts for a small company made up to 30 April 1995 (8 pages)
28 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
12 February 1996Particulars of mortgage/charge (3 pages)