ABP Properties Limited

Company Name	ABP Properties Limited
Company Status	Dissolved
Company Number	01755929
Category	Private Limited Company
Incorporation Date	26 September 1983(40 years, 7 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Closed
Appointed	30 August 1996(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	1 Nelson Road Wanstead London E11 2AX

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2002)
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(17 years, 11 months after company formation)
Appointment Duration	9 months (closed 21 May 2002)
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Charles Stuart Bradley
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	The Kymin East Common Harpenden Hertfordshire AL5 1DG

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	10 Tyndale Terrace London N1 2AT

Director Name	Mr Jeremy David Marven Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Chartered Surveyor
Correspondence Address	21 Lavender Gardens Clapham Common Northside London SW11 1DH

Director Name	Maxwell Rogers Creasey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Chartered Surveyor
Correspondence Address	47 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr David John Griffiths
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Penn Avenue Chesham Buckinghamshire HP5 2HT

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Sir James Keith Stuart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2001)
Role	Company Chairman
Correspondence Address	Weir Cottage 33 Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Ms Helen Christine Rees
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 1996)
Role	Company Director
Correspondence Address	45 Dartmouth Park Hill London NW5 1HU

Director Name	Malcolm Frederick Ravenscroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1999)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DD

Location

Registered Address	150 Holborn London EC1N 2LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,933,000
Current Liabilities	£9,933,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 December 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
30 July 1999	Return made up to 12/07/99; full list of members (17 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 July 1998	Return made up to 12/07/98; full list of members (10 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 July 1997	Return made up to 12/07/97; full list of members (9 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1995	Director resigned;new director appointed (10 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
19 July 1995	Return made up to 12/07/95; full list of members (18 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)

ABP Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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