Company NameAblehouse Limited
DirectorsDerek Edgar Bayliss and Keith William Norman
Company StatusDissolved
Company Number01677972
CategoryPrivate Limited Company
Incorporation Date12 November 1982(41 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameWilliam Bernard Wright
NationalityBritish
StatusCurrent
Appointed16 January 1984(1 year, 2 months after company formation)
Appointment Duration40 years, 3 months
RoleCompany Director
Correspondence Address11 Tillingham Way
London
N12 7EN
Director NameDerek Edgar Bayliss
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence AddressSomerford House
Great Somerford
Wiltshire
SN15 5JW
Director NameKeith William Norman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RoleAccountant
Correspondence AddressHill House Sandling Road
Saltwood
Hythe
Kent
CT21 4QN
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusCurrent
Appointed18 May 1992(9 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH

Location

Registered AddressWeston Centre
Bowater House
68 Knightsbridge
London
SW1X 7LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts18 September 1993 (30 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

12 June 1996Dissolved (1 page)
12 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 March 1996Liquidators statement of receipts and payments (5 pages)