| Company Name | Ablex Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124477 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 23 September 1997 (26 years, 7 months ago) |
| Previous Name | Sigmex Limited |
Directors
| Director Name | Michael John Cane |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 32 Carr Road Northolt Middlesex UB5 4RA |
| Secretary Name | Michael John Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 32 Carr Road Northolt Middlesex UB5 4RA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Premier House 10 Greycoat Place Westminster London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 December 1998 | Dissolved (1 page) |
|---|---|
| 9 September 1998 | Completion of winding up (1 page) |
| 3 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1997 | Application for striking-off (1 page) |
| 5 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 7 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Director resigned (1 page) |
| 15 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 25 January 1996 | Company name changed sigmex LIMITED\certificate issued on 26/01/96 (2 pages) |