| Company Name | A & B Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819975 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Borge Birger Leth |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 December 2000(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 15 February 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Gilligans Burgess Hill West Sussex RH15 8TD |
| Director Name | Paul Stammer |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kinggdom |
| Correspondence Address | 6 Bigwood Avenue Brighton East Sussex BN3 6FQ |
| Secretary Name | Paul Stammer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kinggdom |
| Correspondence Address | 6 Bigwood Avenue Brighton East Sussex BN3 6FQ |
| Director Name | Mrs Alison Clement |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dene Farm Cottage Dean Oak Lane Leigh Surrey RH2 8PY |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
| Secretary Name | Clifford Samuel Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Eastglade Northwood Middlesex HA6 3LD |
| Secretary Name | Jacqueline Anne Woollven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 March 2004) |
| Role | Company Director |
| Correspondence Address | Alexandra Cottage Piltdown Uckfield East Sussex TN22 3XP |
| Secretary Name | Alison Clement |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | Dean Farm Cottage Dean Oak Lane Leigh Surrey RH2 8PY |
| Director Name | Michael Ampoma Pepera |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 01 July 2006(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 December 2008) |
| Role | Accountant |
| Correspondence Address | 2 Firgrove New Bath Road Twyford Berkshire RG10 9RX |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 2 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 2 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
| 5 March 2009 | Appointment terminated director michael pepera (1 page) |
| 5 March 2009 | Appointment Terminated Director michael pepera (1 page) |
| 18 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 6 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | Secretary resigned;director resigned (1 page) |
| 23 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 February 2006 | Amended accounts made up to 31 October 2004 (12 pages) |
| 22 February 2006 | Amended accounts made up to 31 October 2004 (12 pages) |
| 11 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 6 August 2004 | Return made up to 05/08/04; full list of members (2 pages) |
| 6 August 2004 | Return made up to 05/08/04; full list of members (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 3 October 2003 | Return made up to 05/08/03; full list of members (2 pages) |
| 3 October 2003 | Return made up to 05/08/03; full list of members (2 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 7 August 2002 | Return made up to 05/08/02; full list of members (2 pages) |
| 7 August 2002 | Return made up to 05/08/02; full list of members (2 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 August 2001 | Return made up to 05/08/01; full list of members (5 pages) |
| 14 August 2001 | Return made up to 05/08/01; full list of members (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 9 August 2001 | New director appointed (3 pages) |
| 9 August 2001 | New director appointed (3 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Return made up to 05/08/00; full list of members (5 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Return made up to 05/08/00; full list of members (5 pages) |
| 14 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 14 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | New director appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Incorporation (18 pages) |
| 5 August 1999 | Incorporation (18 pages) |