ABPH Limited

Company Name	ABPH Limited
Director	David Alfred Penn
Company Status	Active
Company Number	00972195
Category	Private Limited Company
Incorporation Date	12 February 1970(54 years, 2 months ago)
Previous Names	Vanderhoff Plc and Foray 234 Plc

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	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(31 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Current
Appointed	19 July 2002(32 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	John Michael Bryan Leslie Kerr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Venture Capitalist
Correspondence Address	The Woodlands Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AJ

Director Name	Brian Stanley Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 1999)
Role	Chief Executive
Correspondence Address	Mantine House Silver Street Chacombe Banbury Oxfordshire OX17 2JR

Director Name	Sandra Christine O'Neill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Senior Fund Manager
Correspondence Address	Mercury Asset Management 33 King William Street London EC4R 9AS

Secretary Name	Mark Hamish Longdin
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	11 years (resigned 19 July 2002)
Role	Company Director
Correspondence Address	19 Alverton Avenue Poole Dorset BH15 2QF

Director Name	Mr Christopher Norman Anthony Castleman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	182 Kensington Park Road London W11 2ER

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(24 years, 1 month after company formation)
Appointment Duration	3 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Stuart James Wilkins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Hedges House Two Hedges Road Bishops Cleeve Cheltenham GL52 9PT Wales

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(29 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Geoffrey Napier Wood Hill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(31 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 July 2002)
Role	Engineer
Correspondence Address	New House Farm Dorsington Stratford On Avon Warwickshire CV36 8AR

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£279,000
Current Liabilities	£3,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Next Accounts Due	31 May 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 July 2020	Restoration by order of the court (2 pages)
11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 June 2008	Application for striking-off (1 page)
28 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 28/06/07; full list of members (4 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (3 pages)
31 August 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 28/06/06; full list of members (4 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
28 September 2005	Secretary's particulars changed (1 page)
25 July 2005	Return made up to 28/06/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
25 November 2004	Return made up to 29/06/04; no change of members (6 pages)
19 August 2004	Secretary's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (13 pages)
5 July 2003	Return made up to 28/06/03; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 July 2002 (14 pages)
20 March 2003	Auditor's resignation (1 page)
12 August 2002	Full accounts made up to 31 July 2001 (16 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 134 stanley green road poole dorset BH15 3AL (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
26 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Return made up to 28/06/01; no change of members (8 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
26 September 2000	Full accounts made up to 31 December 1999 (16 pages)
8 September 2000	Return made up to 28/06/00; full list of members (8 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (4 pages)
15 October 1999	New director appointed (2 pages)
6 September 1999	Return made up to 28/06/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 28/06/98; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (15 pages)
15 August 1997	Return made up to 28/06/97; full list of members (6 pages)
18 October 1996	Return made up to 28/06/95; no change of members (6 pages)
18 October 1996	Return made up to 28/06/96; no change of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (15 pages)
18 September 1995	Full accounts made up to 31 December 1994 (14 pages)

ABPH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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