Company NameABZU Plc
Company StatusDissolved
Company Number02525668
CategoryPublic Limited Company
Incorporation Date26 July 1990(33 years, 9 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMoidart Properties Limited (Corporation)
StatusClosed
Appointed26 July 1992(2 years after company formation)
Appointment Duration9 years, 10 months (closed 18 June 2002)
Correspondence AddressPO Box 293
St Helier
Jersey
JE4 9TY
Secretary NameGlendouran Secretarial Services Ltd (Corporation)
StatusClosed
Appointed26 July 1993(3 years after company formation)
Appointment Duration8 years, 10 months (closed 18 June 2002)
Correspondence Address104-106 Chiswick High Road
London
W4 1PU
Director NameJumbellina Holdings Limited (Corporation)
StatusClosed
Appointed20 May 1994(3 years, 9 months after company formation)
Appointment Duration8 years, 1 month (closed 18 June 2002)
Correspondence AddressPO Box 293 Haute Rive
Mont De La Rocque
St Aubin
Jersey
Channel
Director NameFritton Limited (Corporation)
StatusResigned
Appointed26 July 1992(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 20 May 1994)
Correspondence AddressPO Box 293
St Helier
Jersey Je2 4ub
Channel
Secretary NameGlendouran Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1992(2 years after company formation)
Appointment Duration-1 years, 7 months (resigned 06 March 1992)
Correspondence Address20 Hill Street
St Helier
Jersey Je2 4ub
Channel

Location

Registered Address104/106 Chiswick High Road
London
W4 1PU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£294

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
3 August 2000Return made up to 26/07/00; full list of members (6 pages)
21 February 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
3 August 1999Return made up to 26/07/99; full list of members (6 pages)
18 February 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
12 August 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 February 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
28 August 1997Return made up to 26/07/97; no change of members (4 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1997Accounts for a dormant company made up to 31 July 1996 (7 pages)
26 February 1996Full accounts made up to 31 July 1995 (8 pages)
12 February 1996Registered office changed on 12/02/96 from: 188 sutton court road chiswick london W4 3HR (1 page)