AB Electronic Assemblies Limited

Company Name	AB Electronic Assemblies Limited
Company Status	Liquidation
Company Number	01661942
Category	Private Limited Company
Incorporation Date	3 September 1982(41 years, 8 months ago)
Previous Names	Alnery No. 159 Limited and AB Electronics (Rogerstone) Limited

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(22 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(24 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Current
Appointed	01 December 2006(24 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Tudor William Davies
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Chartered Engineer
Correspondence Address	12 Rockfield Glade Penhow Newport Gwent NP6 3JF Wales

Director Name	John William Edward Sharp
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	12 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Paul Jeffrey Ryder
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(10 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 1993)
Role	Compan Director
Correspondence Address	Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 February 1993)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 February 1993)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 1993)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 1993)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	19 March 1993(10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2006)
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Robert Clive Hannah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1998)
Role	Manufacturing Director
Correspondence Address	29 Bronhaul Pentyrch Cardiff South Glamorgan CF15 9TA Wales

Director Name	Jonathan Owen Reardon-Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1998)
Role	Engineering And Manufacturing
Correspondence Address	Pear Tree Cottage Penllyn Cowbridge Vale Of Glamorgan

Director Name	Harry Ingles Tennyson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Truggist Hill Truggist Lane Berkswell Coventry West Midlands CV7 7BW

Director Name	Anthony Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 1997)
Role	Managing Director
Correspondence Address	112 Merthyrmawr Road Bridgend Mid Glamorgan CF31 3NY Wales

Director Name	Raymond Hollister Thompson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1997)
Role	Financial Director
Correspondence Address	Westwinds 10 Dunvant Road Three Crosses Swansea West Glamorgan SA4 3NU Wales

Director Name	Terence Douglas Hunt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	10 Millbrook Park Lisvane Cardiff South Glamorgan CF4 5UH Wales

Director Name	Mr Neil Anthony Rodgers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(13 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Dwell Latchmere Green Little London Tadley Hampshire RG26 5EJ

Director Name	Andrew Stephen Cox
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2004)
Role	Financial Director
Correspondence Address	4 The Planation Undy Magor Newport South Wales NP6 3HR Wales

Director Name	Mr Geoffrey Paul Cambray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2004)
Role	Manufacturing Director
Correspondence Address	14 Green Meadow Drive Parc Seymour Penhow Newport NP6 3AW Wales

Director Name	Graham Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2004)
Role	Managing Director
Correspondence Address	Apple Tree Cottage 13 Field Lane Cam Dursley Gloucestershire GL11 6JF Wales

Director Name	Peter John Shaw
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 2004)
Role	Materials
Correspondence Address	6 Pontcanna Court Cardiff Road Llandaff Cardiff CF5 2AS Wales

Director Name	Mr Raymond Gourley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Butsfield Gardens Elstob Farm Estate Sunderland Tyne And Wear SR3 1PN

Director Name	Fenwick Henry Eales
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2003)
Role	Materials Director
Correspondence Address	1 Glenmere Greenways Estate Spennymoor County Durham DL16 6UR

Director Name	Mrs Lauri Ann Chandler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Alan David Urquhart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2004)
Role	Technical Director
Correspondence Address	169 Marsden Road South Shields Tyne & Wear NE34 6RH

Director Name	David Ywan Watts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(19 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2003)
Role	Operations Director
Correspondence Address	3 Dalton Heights Dalton Richmond North Yorkshire DL11 7LA

Director Name	Mr Philip George Lawrence
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2004)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Heol Y Dolau Pencoed Bridgend CF35 5LQ Wales

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	26 December 2016 (overdue)

Filing History

23 September 2013	Restoration by order of the court (4 pages)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Declaration of solvency (3 pages)
17 November 2011	Termination of appointment of Shatish Dasani as a director (2 pages)
17 November 2011	Appointment of Sameet Vohra as a director (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-23 GBP 1,000,000 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 December 2005	Return made up to 12/12/05; full list of members (3 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Director resigned (1 page)
30 December 2004	New director appointed (6 pages)
30 December 2004	New director appointed (5 pages)
30 December 2004	New director appointed (6 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: tregwilym industrial estate,, rogerstone, newport, gwent NP10 9YA (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
13 December 2004	Return made up to 12/12/04; full list of members (4 pages)
19 July 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 December 2003	Return made up to 12/12/03; full list of members (9 pages)
19 December 2003	Director's particulars changed (1 page)
25 July 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 April 2003	New director appointed (3 pages)
23 March 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: tregwilym industrial estate, rogerstone, newport, gwent. NP1 9YA (1 page)
23 December 2002	Return made up to 12/12/02; full list of members (9 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
18 December 2001	Return made up to 12/12/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
22 December 2000	Return made up to 12/12/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
22 December 1999	Return made up to 12/12/99; full list of members (9 pages)
16 September 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (18 pages)
5 May 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
4 January 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
16 December 1998	Return made up to 12/12/98; full list of members (8 pages)
1 December 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (18 pages)
24 February 1998	New director appointed (2 pages)
16 December 1997	Return made up to 12/12/97; full list of members (8 pages)
16 December 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 December 1996 (17 pages)
11 June 1997	Director resigned (1 page)
30 December 1996	Return made up to 12/12/96; full list of members (8 pages)
22 October 1996	Director's particulars changed (1 page)
7 July 1996	New director appointed (1 page)
7 July 1996	Director resigned (3 pages)
7 June 1996	Full accounts made up to 31 December 1995 (17 pages)
28 December 1995	Return made up to 12/12/95; full list of members (20 pages)
15 June 1995	Full accounts made up to 31 December 1994 (16 pages)
17 June 1994	Full accounts made up to 25 December 1993 (18 pages)
12 November 1993	Company name changed ab electronics (rogerstone) limi ted\certificate issued on 15/11/93 (2 pages)
19 April 1993	Full accounts made up to 30 June 1992 (6 pages)
1 February 1983	Company name changed\certificate issued on 01/02/83 (2 pages)
3 September 1982	Certificate of incorporation (1 page)

AB Electronic Assemblies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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