| Company Name | AB Earl (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050208 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Names | AB Earl (UK) Limited and Unichem Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Christopher Delve |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
| Director Name | Mr Frank Standish |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
| Secretary Name | Frank Standish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL |
| Director Name | Mr Aidan Gerard Clare |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL |
| Director Name | Mrs Kathleen McCoy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
Location
| Registered Address | 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,000 |
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 25 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 25 July 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages) |
| 2 February 2011 | Appointment of Aidan Gerard Clare as a director (3 pages) |
| 2 February 2011 | Appointment of Aidan Gerard Clare as a director (3 pages) |
| 4 January 2011 | Termination of appointment of Kathleen Mccoy as a director (1 page) |
| 4 January 2011 | Termination of appointment of Kathleen Mccoy as a director (1 page) |
| 2 December 2010 | Appointment of Frank Standish as a secretary (3 pages) |
| 2 December 2010 | Appointment of Frank Standish as a secretary (3 pages) |
| 26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
| 23 August 2010 | Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages) |
| 9 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 9 August 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 31 March 2010 | Company name changed unichem LIMITED\certificate issued on 31/03/10
|
| 31 March 2010 | Change of name notice (1 page) |
| 31 March 2010 | Company name changed unichem LIMITED\certificate issued on 31/03/10
|
| 31 March 2010 | Change of name notice (1 page) |
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Company name changed ab earl (uk) LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Company name changed ab earl (uk) LIMITED\certificate issued on 02/12/09
|
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|