| Company Name | A B B A Executive Cars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037507 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Piangsin Chin |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Winchester Road Feltham Middlesex TW13 5JX |
| Director Name | Mr Stephen John Knapp |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Mini Cab Driver |
| Country of Residence | England |
| Correspondence Address | 155 Carlton Road Walton On Thames Surrey KT12 2DJ |
| Secretary Name | Mr Stephen John Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2005) |
| Role | Mini Cab Driver |
| Country of Residence | England |
| Correspondence Address | 155 Carlton Road Walton On Thames Surrey KT12 2DJ |
| Director Name | Christopher Purssey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Private Hire Operator |
| Correspondence Address | 9/7 Tower Street Edinburgh EH6 7BX Scotland |
| Director Name | Mr Philip Oliver Gould Smith |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Ferndale Avenue Chertsey Surrey KT16 9RB |
| Secretary Name | Mrs Julie Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clandon Avenue Thorpe Egham Surrey TW20 8LP |
| Secretary Name | Christopher Purssey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Private Hire Operator |
| Correspondence Address | 9/7 Tower Street Edinburgh EH6 7BX Scotland |
Location
| Registered Address | Unit 44a Enterprise House 44 - 46 Terrace Road Walton On Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2005 | Application for striking-off (1 page) |
| 12 March 2004 | New secretary appointed (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 44 - 46 terrace road walton on thames surrey KT12 2SD (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 26 ferndale avenue chertsey surrey KT16 9RB (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 6 February 2004 | Incorporation (17 pages) |