| Company Name | Able Building Contractors Limited |
|---|---|
| Directors | Ian Michael McCall and Trevor John Lines |
| Company Status | Dissolved |
| Company Number | 02690470 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1992(32 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Michael McCall |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1992(same day as company formation) |
| Role | Builder |
| Correspondence Address | 4 The Willows Pitsea Basildon Essex SS13 2ES |
| Secretary Name | Mrs Edith Joan Lines |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1992(same day as company formation) |
| Role | Machinest |
| Correspondence Address | 19 Avondale Road Vange Basildon Essex SS16 4TT |
| Director Name | Trevor John Lines |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(8 years, 2 months after company formation) |
| Appointment Duration | 24 years |
| Role | Foreman |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Edinburgh Way Pitsea Basildon Essex SS13 3RL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992 |
| Appointment Duration | 4 days (resigned 24 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1992 |
| Appointment Duration | 4 days (resigned 24 February 1992) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Mrs Edith Joan Lines |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(same day as company formation) |
| Role | Machinest |
| Correspondence Address | 19 Avondale Road Vange Basildon Essex SS16 4TT |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £355,485 |
| Gross Profit | £101,789 |
| Net Worth | £2,200 |
| Cash | £6,757 |
| Current Liabilities | £47,388 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 15 January 2005 | Dissolved (1 page) |
|---|---|
| 15 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2002 | Resolutions
|
| 4 January 2002 | Statement of affairs (6 pages) |
| 20 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 52 great eastern street london EC2A 3EP (1 page) |
| 12 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 15 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 10 June 1999 | Return made up to 24/02/99; full list of members (5 pages) |
| 20 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 20 May 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 6 porter street baker street london W1M 1HZ (1 page) |
| 1 December 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 18 September 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 11 July 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 23 June 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 7 March 1995 | Return made up to 24/02/95; no change of members
|