Company NameAblecorp Limited
Company StatusDissolved
Company Number02377513
CategoryPrivate Limited Company
Incorporation Date28 April 1989(35 years ago)
Dissolution Date27 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameWarren Phillip Rosenberg
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1994(5 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 27 April 1999)
RoleCompany Director
Correspondence Address8 Hoopers Mews
School Lane
Bushey
Hertfordshire
WD23 1LT
Secretary NameMaryanne Ruth Rosenberg
NationalityBritish
StatusClosed
Appointed11 July 1994(5 years, 2 months after company formation)
Appointment Duration4 years, 9 months (closed 27 April 1999)
RoleCompany Director
Correspondence AddressField End Fortune Lane
Elstree
Borehamwood
Hertfordshire
WD6 3RY
Director NameDaniel Baum
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1997(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 27 April 1999)
RoleCompany Director
Correspondence Address14 Hamblings Close
Shenley
Radlett
Hertfordshire
WD7 9JJ
Director NameSteven Marc Marlow
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 July 1994)
RoleEstate Agent
Correspondence Address3 Howard Close
Bushey
Watford
Hertfordshire
WD2 3RR
Secretary NameMelanie Kay Harlow
NationalityBritish
StatusResigned
Appointed15 September 1992(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 July 1994)
RoleCompany Director
Correspondence Address3 Howard Close
Bushey
Watford
Hertfordshire
WD2 3RR
Director NameDaniel Baum
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(5 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 October 1994)
RoleCompany Director
Correspondence Address7 Green Lane Cottages
Green Lane
Stanmore
Middlesex
HA7 3AE

Location

Registered Address24 Upton Road
Watford
Hertfordshire
WD1 7EP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998First Gazette notice for voluntary strike-off (1 page)
28 April 1998Voluntary strike-off action has been suspended (1 page)
11 November 1997Return made up to 15/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
10 July 1997Registered office changed on 10/07/97 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL (1 page)
23 June 1997New director appointed (2 pages)
6 May 1997Accounts for a small company made up to 31 August 1996 (5 pages)
11 November 1996Return made up to 15/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 October 1996Particulars of mortgage/charge (3 pages)
9 January 1996Accounts for a small company made up to 31 August 1995 (6 pages)
30 October 1995Return made up to 15/09/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (6 pages)