Ablechain Limited

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Director Name	Alex Studhalter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	07 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	30 years
Role	Certified Accountant
Correspondence Address	Matthofstrand 11 Ch-6005 Lucerne Switzerland Foreign

Director Name	Rudolf Studhalter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swiss
Status	Current
Appointed	07 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	30 years
Role	Certified Accountant
Correspondence Address	Matthofstrand 11 Ch-6005 Lucerne Switzerland Foreign

Secretary Name	Christine Lappin
Nationality	British
Status	Current
Appointed	08 December 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	4 Heathfield Road Bromley Kent BR1 3RN

Director Name	Martin Corrigan Devlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 1996(2 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Consultant
Correspondence Address	Lodge Farm Barns Panxworth Road South Walsham Norfolk NR13 6DX

Director Name	Mr Ian Mackenzie Bertram
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 week, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 1996)
Role	Solicitor
Correspondence Address	Thie Sollysh Main Road Glen Vine Isle Of Man

Secretary Name	Mr Christopher John Anthony Bateson
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 07 May 1997)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Bradda View Ballakillowey Colby Isle Of Man

Director Name	Mr Christopher John Anthony Bateson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1996)
Role	Company Executive
Country of Residence	Isle Of Man
Correspondence Address	18 Bradda View Ballakillowey Colby Isle Of Man

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Cameo Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1997)
Correspondence Address	Cameo House 18 Hope Street Douglas Isle Of Man Isleman

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

4 July 2001	Dissolved (1 page)
4 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 April 2001	Liquidators statement of receipts and payments (5 pages)
9 February 2001	Liquidators statement of receipts and payments (5 pages)
11 August 2000	Liquidators statement of receipts and payments (5 pages)
29 February 2000	Liquidators statement of receipts and payments (5 pages)
25 August 1999	Liquidators statement of receipts and payments (5 pages)
10 March 1999	Liquidators statement of receipts and payments (5 pages)
4 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1998	Appointment of a voluntary liquidator (1 page)
4 February 1998	Statement of affairs (8 pages)
15 January 1998	Registered office changed on 15/01/98 from: printing house 66 lower road harrow middlesex (1 page)
4 August 1997	Full accounts made up to 30 September 1996 (11 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
30 May 1997	Return made up to 20/04/97; no change of members (6 pages)
17 December 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
2 May 1996	Return made up to 20/04/96; no change of members (6 pages)
25 February 1996	Full accounts made up to 30 September 1995 (13 pages)
6 June 1995	Return made up to 20/04/95; full list of members (6 pages)

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