Aberdale Enterprises Limited

Company Name	Aberdale Enterprises Limited
Company Status	Dissolved
Company Number	03118765
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

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

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Closed
Appointed	18 October 1996(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Stephen Thomas Button
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 November 2000)
Role	Timber Agent
Correspondence Address	79 Glanfield Road Beckenham Kent BR3 3JT

Director Name	Suketu Shah
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 1996)
Role	Banking
Correspondence Address	Appt 4a 125 East 12th Street New York 10003

Secretary Name	Ansuya Shah
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 1996)
Role	Company Director
Correspondence Address	131 Ashurst Road London N12 9AD

Director Name	Ms Chandralekha Shah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1999)
Role	Pharmacist
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Registered Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

28 June 2000	Application for striking-off (1 page)
5 November 1999	Return made up to 26/10/99; full list of members (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
22 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 May 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
3 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 64 belmont lane stanmore middlesex HA7 2PZ (1 page)
20 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)

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