| Company Name | Anglo Bulgarian Concord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148128 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 2 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Tentville Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Timothy Ratcliffe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 09 May 2006) |
| Role | Administrator |
| Correspondence Address | Franchise Shaw Spring Lane Burwash Etchingham East Sussex TN19 7HY |
| Secretary Name | Elizabeth Ann Muriel Ratcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | Franchise Shaw Spring Lane Burwash Etchingham East Sussex TN19 7HY |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2005 | Application for striking-off (1 page) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 4 February 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Return made up to 26/01/05; full list of members
|
| 4 February 2005 | Secretary's particulars changed (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 2 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 13 February 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 13 February 2002 | Return made up to 26/01/02; full list of members
|
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 3 May 2001 | Company name changed tentville LIMITED\certificate issued on 03/05/01 (2 pages) |