| Company Name | ABL Business Development Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535474 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1980(43 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Desmond Patrick Loftus |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 August 2008) |
| Role | Business Development Consultan |
| Correspondence Address | New House Hurstwood Road, High Hurstwood Uckfield East Sussex TN22 4BD |
| Secretary Name | Susan Loftus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Osborne House School Lane Nutley Uckfield East Sussex TN22 3PG |
| Director Name | Alan Gorwood |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(11 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 August 2008) |
| Role | Business Development Consultan |
| Correspondence Address | 49 Rue De Sainte Barbe 64500 Saint Jean De Luz France |
| Director Name | Mr Ian Fenwick Albert |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 1992) |
| Role | Public Relations & Parliamentary Consultant |
| Correspondence Address | Sherlocks Balcombe Forest Sussex RH17 6QQ |
| Director Name | Ronald Henry Bartlett |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1993) |
| Role | Business Development Consultant |
| Correspondence Address | 52 North Park Gerrards Cross Buckinghamshire SL9 8JR |
| Director Name | Mr Norman Fletcher Nicholson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(12 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Kingston Cottage Hawridge Common Chesham Bucks HP5 2UQ |
Location
| Registered Address | 35 Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 2 June 2007 | Return made up to 05/05/07; no change of members
|
| 26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 June 2006 | Return made up to 05/05/06; full list of members
|
| 3 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 31 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 5 July 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 14 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 29 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 29 May 2001 | Return made up to 05/05/01; full list of members
|
| 17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 May 2000 | Return made up to 05/05/00; full list of members
|
| 3 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 15 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 21 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 12 May 1997 | Return made up to 05/05/97; no change of members
|
| 1 July 1996 | Registered office changed on 01/07/96 from: 17 mount ephraim tunbridge wells kent TN4 8AE (1 page) |
| 3 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 16 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 16 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |