| Company Name | Abelmann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02645985 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1991(32 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kate Emma Krantz |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Advertising Executive |
| Correspondence Address | 2 Douglas House 226 Derby Road Nottingham NG7 1LR |
| Secretary Name | Kate Emma Krantz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Douglas House 226 Derby Road Nottingham NG7 1LR |
| Director Name | Lawrence Nigel Goodman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Print Consultant |
| Correspondence Address | The Old Club House Cotgrave Place C And G Club Radcliffe On Trent Nottingham NG12 3HB |
| Director Name | Susan Rosemary Goodman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Marketing Consultant |
| Correspondence Address | The Old Club House Cotgrave Place C And G Club Radcliffe On Trent Nottingham NG12 3HB |
| Director Name | Ralph Krader |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | Greenmantle Tattershall Drive The Park Nottingham Nottinghamshire NG7 1AD |
Location
| Registered Address | No 1 Riding Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 May 1998 | Dissolved (1 page) |
|---|---|
| 20 February 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 1997 | Statement of affairs (6 pages) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: "greenmantle" tattershall drive the park nottingham NG7 1AD (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 7 January 1997 | Full accounts made up to 30 September 1995 (10 pages) |
| 7 January 1997 | Return made up to 16/09/96; no change of members (4 pages) |
| 21 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Return made up to 16/09/95; full list of members
|
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 March 1995 | New director appointed (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |
| 14 March 1995 | Ad 01/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |