| Company Name | A.B.B.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02245542 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Ronald Peter Frank Alexander |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(4 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Newtown Road Newbury Berkshire RG14 7DD |
| Director Name | Mr Michael Trevor Brown |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(4 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beehive Branscombe Seaton Devon EX12 3BE |
| Director Name | Mr William Lawrie Paulin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 February 2000) |
| Role | Accountant |
| Correspondence Address | 68 Brook Lane Galleywood Chelmsford CM2 8NN |
| Secretary Name | Mr Ronald Peter Frank Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 September 1998) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 81 Newtown Road Newbury Berkshire RG14 7DD |
| Director Name | Edward James Eade |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Spreakley Hollow Frensham Farnham Surrey GU10 3EJ |
| Secretary Name | Edward James Eade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Spreakley Hollow Frensham Farnham Surrey GU10 3EJ |
| Director Name | Mr John Sean Desmond |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(8 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 08 September 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Ling Moor Close Doncaster South Yorkshire DN4 9NF |
| Secretary Name | Mr John Sean Desmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(10 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 08 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Ling Moor Close Doncaster South Yorkshire DN4 9NF |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1999 | Secretary resigned;director resigned (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: yorkshire house leeds road castleford west yorkshire WF10 4PD (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 3 July 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 31 December 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 15 December 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: spinners court 53 west end witney oxon OX8 6NJ (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New director appointed (2 pages) |
| 21 June 1996 | Return made up to 19/04/96; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 10 April 1995 | Return made up to 19/04/95; no change of members
|
| 8 March 1995 | Amending 88(2)r (2 pages) |