Able Self Storage Limited

Company Name	Able Self Storage Limited
Company Status	Dissolved
Company Number	04094016
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	40 St Peters Square London W6 9NR

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Mr Philip Miller
Nationality	British
Status	Closed
Appointed	25 September 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	James Pringle Jack
Date of Birth	May 2003 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Storage
Correspondence Address	16 Glencairn Crescent Edinburgh EH12 5BT Scotland

Secretary Name	Charles Edward Van Der Noot
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Telecoms
Correspondence Address	40 Wandsworth Bridge Road Wandsworth London SW6 2TH

Secretary Name	Linda Hennessy
Nationality	British
Status	Resigned
Appointed	19 May 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 2007)
Role	Accountant
Correspondence Address	22 Balmoral Gardens Livingston West Lothian EH54 9EX Scotland

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Grosvenor Crescent Edinburgh EH12 5EL Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courance Lockerbie Dumfrieshire DG11 1TP Scotland

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	18 January 2007(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	10 April 2003(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 2003)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Application for striking-off (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (1 page)
27 January 2007	New director appointed (13 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: c/o able self storage LIMITED westfield road peterborough PE3 9TB (1 page)
27 January 2007	New director appointed (5 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Return made up to 30/10/06; full list of members (7 pages)
8 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 30/10/05; full list of members (2 pages)
19 November 2004	Return made up to 30/10/04; full list of members (7 pages)
19 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (3 pages)
9 February 2004	New director appointed (2 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Particulars of mortgage/charge (6 pages)
13 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Accounts for a dormant company made up to 19 April 2003 (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: able self storage LTD westfield road peterborough cambridgeshire PE3 9TB (1 page)
6 June 2003	Accounting reference date extended from 19/04/04 to 30/09/04 (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
8 January 2003	Return made up to 30/10/02; full list of members; amend (6 pages)
3 December 2002	Return made up to 30/10/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 19 April 2002 (2 pages)
20 May 2002	Return made up to 20/10/01; full list of members (5 pages)
9 November 2001	Return made up to 30/10/01; full list of members (6 pages)
9 November 2001	Accounting reference date extended from 31/10/01 to 19/04/02 (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 1346 high road whetstone londonj N20 9HJ (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)

Able Self Storage Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London