Company NameABP 1998 Acquisition Plc
Company StatusDissolved
Company Number02985992
CategoryPublic Limited Company
Incorporation Date2 November 1994(27 years, 8 months ago)
Previous NameAmerican Port Services Plc

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameHywel Rees
NationalityBritish
StatusCurrent
Appointed04 August 1998(3 years, 9 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameBo Ake Lerenius
Date of BirthDecember 1946 (Born 75 years ago)
NationalitySwedish
StatusCurrent
Appointed15 March 1999(4 years, 4 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address28 Chiddingstone Street
London
SW6 3TG
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1999(5 years after company formation)
Appointment Duration22 years, 7 months
RoleChartered Accountant
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameHywel Rees
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2001(6 years, 11 months after company formation)
Appointment Duration20 years, 8 months
RoleChartered Secretary
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameLuke Oliver Johnson
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(7 months, 1 week after company formation)
Appointment Duration3 years (resigned 21 June 1998)
RoleCompany Director
Correspondence Address28 Monmouth Road
London
W2 4UT
Director NameWilliam Alan McIntosh
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(7 months, 1 week after company formation)
Appointment Duration3 weeks, 1 day (resigned 06 July 1995)
RoleCompany Director
Correspondence Address7 Earls Terrace
Kensington
London
W8 6LP
Secretary NameWilliam Alan McIntosh
NationalityBritish
StatusResigned
Appointed14 June 1995(7 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 04 August 1998)
RoleSecretary
Correspondence Address7 Earls Terrace
Kensington
London
W8 6LP
Director NameTimothy John Mackenzie Chadwick
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(8 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifton House
Hollywood Road
London
SW10 9XA
Director NameMichael Chase
Date of BirthOctober 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1995(8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 February 1999)
RoleEstates Manager
Correspondence Address32561 Caribbean Drive
Monarch Beach
California
92629
Director NamePhillip Plant
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1995(8 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 February 1999)
RoleChief Executive
Correspondence Address3913 Solar Hills Drive
Vacaville
Ca 95688
Director NamePeter Colum Tudball
Date of BirthJuly 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(8 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 1998)
RoleCompany Director
Correspondence AddressCleaver House
Headley Grove Headley
Epsom
Surrey
KT18 6NR
Director NameJohn Vollert
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1996)
RoleAccountant-Chief Financial Off
Correspondence Address870 Richard Lane
Danville
California
94526
Director NameTimothy James Gilmore
Date of BirthMay 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 1996(1 year, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1999)
RoleFinance Director
Correspondence Address7 Hunt Valley View Terrace
Phoenix
Md 21131
Director NameBrendan William O'Malley
Date of BirthJune 1936 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 February 1999)
RoleChief Executive
Correspondence Address1567 Eton Way
Crofton
Maryland
21114
Director NameMr Clive Robert Philip Lowe
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 1999)
RoleExecutive Director
Correspondence Address535 27th Street
San Francisco
California 94131
Director NameOswin Edler Moore
Date of BirthOctober 1955 (Born 66 years ago)
NationalityTrinidad And Tobago
StatusResigned
Appointed05 September 1997(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 February 1999)
RoleGeneral Manager
Correspondence Address5301 Hallford Drive
Dunwoody
Georgia 30338
Foreign
Director NameCharles William Orange
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 November 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHascombe Place
Hascombe
Surrey
GU8 4JA
Director NameMalcolm Frederick Ravenscroft
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 September 1999)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Druid Stoke Avenue
Stoke Bishop
Bristol
BS9 1DD
Director NameMr Andrew William Smith
Date of BirthMay 1950 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed04 August 1998(3 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 February 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWinterfold Byers Lane
South Godstone
Surrey
RH9 8JH
Director NameSir James Keith Stuart
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(4 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1999)
RoleCompany Chairman
Correspondence AddressWeir Cottage
33 Mill Road
Marlow
Buckinghamshire
SL7 1QB
Director NameJames Norman Shaw
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(4 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2001)
RoleCharter Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address13 Queens Elm Square
Old Church Street
London
SW3 6ED
Director NameOswin Edler Moore
Date of BirthOctober 1955 (Born 66 years ago)
NationalityTrinidad And Tobago
StatusResigned
Appointed15 November 1999(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 2001)
RoleEzecutive Director
Correspondence Address5301 Hallford Drive
Dunwoody
Georgia 30338
Foreign
Director NameMichael Andrew Stacey
Date of BirthAugust 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1999(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 2001)
RoleFinancial Accountant
Correspondence Address9245 Harvest Rush Road
Garrison
Baltimore County
Md 21117
Director NameDouglas Wayne Tipton
Date of BirthJune 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1999(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 2001)
RoleExecutive Director
Correspondence Address1344 World Trade Centre
Baltimore
Mass 21202
Irish
Director NameJames Vernon Davis
Date of BirthMay 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2000(6 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 October 2001)
RoleAutomotive Logistics Manager
Correspondence Address1008 Boom Court
Annapolis
Md 21401
United States
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameRachel Futerman Limited (Corporation)
Date of BirthDecember 1982 (Born 39 years ago)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£46,018,000
Cash£4,000
Current Liabilities£65,226,000

Accounts

Latest Accounts31 December 2000 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2002Dissolved (1 page)
27 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2001Registered office changed on 08/11/01 from: 150 holborn london EC1N 2LR (1 page)
6 November 2001Declaration of solvency (3 pages)
6 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2001Appointment of a voluntary liquidator (1 page)
31 October 2001Director resigned (1 page)
31 October 2001Director resigned (1 page)
31 October 2001Director resigned (1 page)
31 October 2001Director resigned (1 page)
31 October 2001New director appointed (2 pages)
27 July 2001Full accounts made up to 31 December 2000 (13 pages)
6 July 2001Director resigned (1 page)
28 December 2000New director appointed (2 pages)
14 November 2000Return made up to 02/11/00; full list of members (8 pages)
1 August 2000Full accounts made up to 31 December 1999 (14 pages)
18 May 2000Director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
1 December 1999Return made up to 02/11/99; full list of members (8 pages)
22 November 1999Director resigned (1 page)
22 November 1999New director appointed (2 pages)
8 October 1999Director's particulars changed (1 page)
14 September 1999New director appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (14 pages)
16 June 1999Director resigned (1 page)
29 April 1999New director appointed (2 pages)
15 March 1999Auditor's resignation (2 pages)
1 March 1999Director resigned (1 page)
1 March 1999New director appointed (2 pages)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
3 December 1998Return made up to 02/11/98; full list of members (13 pages)
3 December 1998Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Director resigned (1 page)
28 September 1998Registered office changed on 28/09/98 from: 6 mckay trading estate kensal road london W10 5BN (1 page)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
13 August 1998New secretary appointed (2 pages)
3 August 1998Full group accounts made up to 31 December 1997 (37 pages)
24 June 1998Location of register of members (non legible) (1 page)
29 May 1998Ad 08/05/98--------- £ si [email protected]=4966 £ ic 5198999/5203965 (2 pages)
29 May 1998Ad 01/01/98--------- £ si [email protected]=43666 £ ic 5155333/5198999 (2 pages)
18 November 1997Return made up to 02/11/97; bulk list available separately
  • 363(288) ‐ Director resigned
(7 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Ad 26/08/97--------- £ si [email protected]=111000 £ ic 5000667/5111667 (2 pages)
9 October 1997Ad 17/09/97--------- £ si [email protected]=250000 £ ic 4750667/5000667 (4 pages)
7 August 1997Ad 16/04/97--------- £ si [email protected]=9000 £ ic 4741667/4750667 (2 pages)
21 July 1997Full group accounts made up to 31 December 1996 (37 pages)
8 June 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
17 January 1997Return made up to 02/11/96; bulk list available separately (7 pages)
19 November 1996Auditor's resignation (1 page)
18 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
4 July 1996Full group accounts made up to 31 December 1995 (33 pages)
24 May 1996Ad 18/04/96--------- £ si [email protected]=2100000 £ ic 2641667/4741667 (3 pages)
8 May 1996Memorandum and Articles of Association (59 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
8 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
8 May 1996£ nc 3775000/7550000 18/04/96 (1 page)
18 April 1996Company name changed benicia ports PLC\certificate issued on 18/04/96 (2 pages)
29 March 1996Listing of particulars (89 pages)
1 December 1995Return made up to 02/11/95; bulk list available separately (6 pages)
11 October 1995New director appointed (4 pages)
11 October 1995Director resigned;new director appointed (4 pages)
11 October 1995New director appointed (4 pages)
11 October 1995New director appointed (4 pages)
26 September 1995Location of register of members (non legible) (1 page)
21 September 1995Ad 06/07/95--------- £ si [email protected]=275000 £ ic 2366665/2641665 (4 pages)
21 September 1995Ad 01/07/95--------- £ si [email protected]=153333 £ ic 2213332/2366665 (4 pages)
21 September 1995Ad 01/07/95--------- £ si [email protected]=174933 £ ic 2038399/2213332 (4 pages)
21 September 1995Ad 01/07/95--------- £ si [email protected]=333333 £ ic 1705066/2038399 (4 pages)
21 September 1995New director appointed (6 pages)
20 September 1995Ad 01/07/95--------- £ si [email protected]=1455066 £ ic 250000/1705066 (6 pages)
27 July 1995Memorandum and Articles of Association (114 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
12 July 1995Director resigned;new director appointed (2 pages)
12 July 1995Director resigned;new director appointed (2 pages)
5 July 1995Listing of particulars (51 pages)
3 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
26 June 1995Company name changed american acquisitions PLC\certificate issued on 26/06/95 (8 pages)
19 June 1995Director resigned;new director appointed (4 pages)
19 June 1995Director resigned;new director appointed (20 pages)
19 June 1995Secretary resigned;new secretary appointed (20 pages)
19 June 1995Registered office changed on 19/06/95 from: 100 new bridge street london EC4V 6JA (1 page)
19 June 1995Accounting reference date extended from 31/03 to 31/12 (1 page)
19 June 1995Registered office changed on 19/06/95 from: 83 leonard street london EC2A 4QS (1 page)
27 January 1995Company name changed tradegold PUBLIC LIMITED COMPANY\certificate issued on 30/01/95 (2 pages)
2 November 1994Incorporation (8 pages)