Company NameAbercorn Enterprises Limited
Company StatusDissolved
Company Number02854015
CategoryPrivate Limited Company
Incorporation Date16 September 1993(30 years, 7 months ago)
Dissolution Date14 July 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEmmanuel Lambert Hattow
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1993(5 days after company formation)
Appointment Duration4 years, 9 months (closed 14 July 1998)
RoleBusinessman
Correspondence Address12 Duppas Hill Lane
Croydon
CR0 4BE
Secretary NameFlorence Tedeku
NationalityBritish
StatusClosed
Appointed27 June 1994(9 months, 2 weeks after company formation)
Appointment Duration4 years (closed 14 July 1998)
RoleBusiness Women
Correspondence Address2 Clifton House Campbell Road
Croydon
CR0 2SQ
Secretary NameJoyce Tedeku
NationalityBritish
StatusResigned
Appointed01 December 1993(2 months, 2 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 27 September 1994)
RoleSecretary
Correspondence Address12 Duppas Hill Lane
Croydon
CR0 4BE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2 Clifton House
Campbell Road
Croydon
Surrey
CR0 2SQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998First Gazette notice for voluntary strike-off (1 page)
12 February 1998Application for striking-off (1 page)
4 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
19 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Return made up to 16/09/97; full list of members (6 pages)
2 April 1997Registered office changed on 02/04/97 from: 12 duppas hill lane croydon CR0 4BE (1 page)
1 November 1996Return made up to 16/09/96; no change of members (4 pages)
11 March 1996Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
11 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1996Nc inc already adjusted 26/02/96 (1 page)
11 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 February 1996Return made up to 16/09/95; no change of members; amend (4 pages)
19 February 1996Return made up to 16/09/95; no change of members (4 pages)
13 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)