| Company Name | ABE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322488 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Texcroft Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 July 2009) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Andrew Stephen Gee |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | 18 Hanbury Park Road St Johns Worcester Worcestershire WR2 4PH |
| Secretary Name | Elizabeth Jane Brighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | Laugherne Rise Bransford Road Rushwick Worcestershire WR2 5SJ |
| Director Name | Andrew Cunnell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW |
| Director Name | Robert Antony Keith Wilson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(10 months after company formation) |
| Appointment Duration | 9 months (resigned 19 June 2003) |
| Role | Operations Director |
| Correspondence Address | 82 Cranbourne Way Pontprennau Cardiff South Glamorgan CF8 2SL Wales |
| Secretary Name | Deborah Leigh Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 June 2003) |
| Role | Financial Controller |
| Correspondence Address | 3 Ostler Drive Worcester WR2 6AF |
| Director Name | Deborah Leigh Brown |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 June 2003) |
| Role | Financial Controller |
| Correspondence Address | 3 Ostler Drive Worcester WR2 6AF |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | Return of final meeting of creditors (1 page) |
| 30 January 2006 | Appointment of a liquidator (1 page) |
| 13 January 2006 | New secretary appointed (1 page) |
| 13 January 2006 | Secretary resigned;director resigned (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 5 clare street worcester WR1 2AP (1 page) |
| 4 June 2004 | Order of court to wind up (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned;director resigned (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 November 2002 | New director appointed (3 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary's particulars changed (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | New director appointed (3 pages) |
| 30 September 2002 | New director appointed (3 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Ad 07/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2002 | New director appointed (3 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Incorporation (13 pages) |