| Company Name | Ablecroft Investments Limited |
|---|---|
| Director | Feroze Khan |
| Company Status | Dissolved |
| Company Number | 03435402 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Siddiqa Jabbar |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 11 June 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 119 Norman Crescent Pinner Middlesex HA5 3QJ |
| Director Name | Feroze Khan |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 119 Norman Crescent Pinner Middlesex HA5 3QJ |
| Director Name | Mian Abdul Jabbar Gihlin Gihllin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 May 1998(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 June 1999) |
| Role | Managing Director |
| Correspondence Address | 119 Norman Crescent Pinner Middlesex HA5 3QJ |
| Director Name | Feroze Khan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 May 1998(8 months after company formation) |
| Appointment Duration | 3 weeks (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 74 Great Eastern Street London EC2A 3JL |
| Director Name | Razak Yusuf |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 May 1998(8 months after company formation) |
| Appointment Duration | 3 weeks (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 74 Great Eastern Street London EC2A 3JL |
| Secretary Name | Feroze Khan |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 May 1998(8 months after company formation) |
| Appointment Duration | 3 weeks (resigned 11 June 1998) |
| Role | Company Director |
| Correspondence Address | 74 Great Eastern Street London EC2A 3JL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 7 May 2003 | Dissolved (1 page) |
|---|---|
| 7 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 74 great eastern street london EC2A 3JL (1 page) |
| 10 August 1999 | Statement of affairs (8 pages) |
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 18 January 1999 | Return made up to 17/09/98; full list of members (6 pages) |
| 17 June 1998 | Director resigned (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Secretary resigned;director resigned (1 page) |
| 17 June 1998 | New director appointed (2 pages) |