Company NameAbidale Consultants Limited
Company StatusDissolved
Company Number02795810
CategoryPrivate Limited Company
Incorporation Date4 March 1993(31 years, 2 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMercedes Window
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1993(same day as company formation)
RoleRecrutment Consultant
Correspondence Address31 Palmerston Road
Buckhurst Hill
Essex
IG9 5PA
Secretary NameAlan Sidney Window
NationalityBritish
StatusClosed
Appointed04 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Palmerston Road
Buckhurst Hill
Essex
IG9 5PA
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressStudio House Delamare Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 9SH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt North
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
8 April 1998Registered office changed on 08/04/98 from: 460 holloway road london N7 6HT (1 page)
17 March 1998Return made up to 04/03/98; no change of members (4 pages)
15 August 1997Registered office changed on 15/08/97 from: 2ND floor senova house 758-760 gt cambridge road enfield middlesex EN1 3RN (1 page)
15 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
7 April 1997Return made up to 04/03/97; full list of members (6 pages)
15 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 July 1996Registered office changed on 25/07/96 from: m s yanakas & co accountants 77A stroud green road london N4 3EG (1 page)
22 April 1996Return made up to 04/03/96; no change of members (4 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
17 March 1995Return made up to 04/03/95; no change of members (4 pages)