| Company Name | Ken Abrahams (Concrete) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362028 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1978(46 years, 1 month ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Maguire Thwaite |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(15 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Secretary Name | Peter Maguire Thwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(15 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 May 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
| Director Name | William Kenneth Abraham |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 14 September 1993) |
| Role | Concrete Manager |
| Correspondence Address | Higher Treskirby Farm Scorrier Redruth Cornwall TR16 5AS |
| Director Name | Jonathan Paul Haskins |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 April 1993) |
| Role | Quarry Manager |
| Correspondence Address | South Lodge South Drive Tehidy Camborne Cornwall TR14 0EZ |
| Secretary Name | Richard John Wain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | Parkenvaise Churchtown Road Gerrans Portscatho Truro Cornwall TR2 5DZ |
| Director Name | Mr Peter Ernest Kay Fuchs |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(15 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elwells Bennetts Hill Dunton Bassett Lutterworth Leicestershire LE17 5JJ |
| Director Name | Mr John Lewis David Harris |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 February 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Thornton Dene Beckenham Kent BR3 3ND |
Location
| Registered Address | 7 Hobart Place London SW1W 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 1998 | Director resigned (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Ad 18/11/97--------- £ si 838071@1=838071 £ ic 100/838171 (2 pages) |
| 2 December 1997 | £ nc 1000/1000000 17/11/97 (1 page) |
| 1 December 1997 | Application for striking-off (1 page) |
| 28 August 1997 | Secretary's particulars changed (1 page) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 September 1996 | Director resigned (2 pages) |
| 25 September 1996 | Return made up to 24/08/96; no change of members (5 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 1 September 1995 | Return made up to 24/08/95; full list of members (16 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |