ABP 1998 Acquisition Plc

Company Name	ABP 1998 Acquisition Plc
Company Status	Dissolved
Company Number	02985992
Category	Public Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Previous Name	American Port Services Plc

Business Activity

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

Directors

Secretary Name	Hywel Rees
Nationality	British
Status	Current
Appointed	04 August 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 1999(4 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	28 Chiddingstone Street London SW6 3TG

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 1999(5 years after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 July 1995)
Role	Company Director
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Director Name	Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 months, 1 week after company formation)
Appointment Duration	3 years (resigned 21 June 1998)
Role	Company Director
Correspondence Address	28 Monmouth Road London W2 4UT

Secretary Name	William Alan McIntosh
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1998)
Role	Secretary
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Director Name	John Vollert
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1996)
Role	Accountant-Chief Financial Off
Correspondence Address	870 Richard Lane Danville California 94526

Director Name	Peter Colum Tudball
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1998)
Role	Company Director
Correspondence Address	Cleaver House Headley Grove Headley Epsom Surrey KT18 6NR

Director Name	Phillip Plant
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 1999)
Role	Chief Executive
Correspondence Address	3913 Solar Hills Drive Vacaville Ca 95688

Director Name	Michael Chase
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1995(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 1999)
Role	Estates Manager
Correspondence Address	32561 Caribbean Drive Monarch Beach California 92629

Director Name	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Director Name	Timothy James Gilmore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Finance Director
Correspondence Address	7 Hunt Valley View Terrace Phoenix Md 21131

Director Name	Brendan William O'Malley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 1999)
Role	Chief Executive
Correspondence Address	1567 Eton Way Crofton Maryland 21114

Director Name	Mr Clive Robert Philip Lowe
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	Executive Director
Correspondence Address	535 27th Street San Francisco California 94131

Director Name	Oswin Edler Moore
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	05 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	General Manager
Correspondence Address	5301 Hallford Drive Dunwoody Georgia 30338 Foreign

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	Mr Andrew William Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1998(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Winterfold Byers Lane South Godstone Surrey RH9 8JH

Director Name	Malcolm Frederick Ravenscroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1999)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DD

Director Name	Sir James Keith Stuart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1999)
Role	Company Chairman
Correspondence Address	Weir Cottage 33 Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2001)
Role	Charter Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Douglas Wayne Tipton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Executive Director
Correspondence Address	1344 World Trade Centre Baltimore Mass 21202 Irish

Director Name	Oswin Edler Moore
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	15 November 1999(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Ezecutive Director
Correspondence Address	5301 Hallford Drive Dunwoody Georgia 30338 Foreign

Director Name	Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Financial Accountant
Correspondence Address	9245 Harvest Rush Road Garrison Baltimore County Md 21117

Director Name	James Vernon Davis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 2001)
Role	Automotive Logistics Manager
Correspondence Address	1008 Boom Court Annapolis Md 21401 United States

Director Name	Rachel Futerman Limited (Corporation)
Date of Birth	December 1982 (Born 41 years ago)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 June 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46,018,000
Cash	£4,000
Current Liabilities	£65,226,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

ABP 1998 Acquisition Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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