Company NameAblet Limited
Company StatusDissolved
Company Number01951426
CategoryPrivate Limited Company
Incorporation Date30 September 1985(38 years, 7 months ago)
Dissolution Date5 December 2000 (23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameKenneth Alexander Dalziel
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 05 December 2000)
RoleStockbroker
Correspondence AddressTerrace House 44 Thames Street
Sunbury On Thames
Middlesex
TW16 6AE
Director NameMrs Lynn Erica Dalziel
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 05 December 2000)
RoleDirector/Ticket Airline Agent
Correspondence AddressTerrace House 44 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF
Secretary NameMrs Lynn Erica Dalziel
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 7 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressTerrace House 44 Thames Street
Sunbury On Thames
Middlesex
TW16 6AF

Location

Registered AddressSuite 8 Abacus House
207-211 The Vale
Acton
London
W3 7QS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
5 July 2000Application for striking-off (1 page)
4 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
8 September 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 May 1999Return made up to 28/04/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
10 May 1998Return made up to 28/04/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
18 July 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 July 1997Secretary's particulars changed;director's particulars changed (1 page)
18 July 1997Director's particulars changed (1 page)
18 July 1997Registered office changed on 18/07/97 from: orchard house 54 station road new barnet herts EN5 1QG (1 page)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 June 1996Return made up to 30/04/96; full list of members (6 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
11 May 1995Return made up to 30/04/95; no change of members (4 pages)