Company NameAble Self Storage Limited
Company StatusDissolved
Company Number04094016
CategoryPrivate Limited Company
Incorporation Date20 October 2000(21 years, 10 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Iain Douglas Bond
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 12 May 2009)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address40 St Peters Square
London
W6 9NR
Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed18 January 2007(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 12 May 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressStowting House
London Road
Ascot
Berkshire
SL5 7EG
Secretary NameMr Philip Miller
NationalityBritish
StatusClosed
Appointed25 September 2007(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Director NameJames Pringle Jack
Date of BirthMay 2003 (Born 19 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleStorage
Correspondence Address16 Glencairn Crescent
Edinburgh
EH12 5BT
Scotland
Secretary NameCharles Edward Van Der Noot
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleTelecoms
Correspondence Address40 Wandsworth Bridge Road
Wandsworth
London
SW6 2TH
Secretary NameLinda Hennessy
NationalityBritish
StatusResigned
Appointed19 May 2003(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 January 2007)
RoleAccountant
Correspondence Address22 Balmoral Gardens
Livingston
West Lothian
EH54 9EX
Scotland
Director NameMr Simon Squair Hodgson
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 18 January 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Grosvenor Crescent
Edinburgh
EH12 5EL
Scotland
Director NameMr Alister William Jack
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 18 January 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCourance
Lockerbie
Dumfrieshire
DG11 1TP
Scotland
Secretary NameHannah Louise Wilby
NationalityBritish
StatusResigned
Appointed18 January 2007(6 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 25 September 2007)
RoleCompany Director
Correspondence AddressFlat 2
61 Ferndale Road, Clapham
London
SW4 7RL
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed20 October 2000(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd. (Corporation)
StatusResigned
Appointed20 October 2000(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameGillespie Macandrew Ws (Corporation)
StatusResigned
Appointed10 April 2003(2 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 May 2003)
Correspondence Address31 Melville Street
Edinburgh
Midlothian
EH3 7JQ
Scotland

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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