Abrafract Limited

Company Name	Abrafract Limited
Company Status	Dissolved
Company Number	00185281
Category	Private Limited Company
Incorporation Date	26 October 1922(101 years, 6 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carbo Plc (Corporation)
Status	Closed
Appointed	25 June 2002(79 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 March 2007)
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Carborundum Abrasives Plc (Corporation)
Status	Closed
Appointed	01 February 2005(82 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 March 2007)
Correspondence Address	Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP

Director Name	Derek Joseph Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Timothy John Wish
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Abrafract Holdings Ltd Beulah Road Sheffield South Yorkshire S6 2AR

Secretary Name	Derek Joseph Thomas
Nationality	British
Status	Resigned
Appointed	24 August 1992(69 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB

Director Name	Mr Stanley Chesworth
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(69 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1994)
Role	Director And General Manager
Correspondence Address	2 Sheringham Covert Stafford Staffordshire ST16 3YL

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1994(71 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr David Michael Howard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(72 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodlands Avenue Sale Cheshire M33 3PQ

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(72 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	13 March 1995(72 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 2002(79 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Resigned
Appointed	08 April 2004(81 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 2005)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Location

Registered Address	Lakeside Trafford Park Road Trafford Park Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£790,943
Current Liabilities	£790,943

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 December 2006	First Gazette notice for compulsory strike-off (1 page)
23 May 2006	Strike-off action suspended (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
24 August 2004	Return made up to 19/07/04; full list of members (7 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
16 January 2004	Auditor's resignation (1 page)
22 October 2003	Accounts made up to 31 January 2003 (9 pages)
26 August 2003	Return made up to 19/07/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (1 page)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
2 August 2000	Return made up to 19/07/00; full list of members (7 pages)
2 August 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
14 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Accounts made up to 31 January 1999 (12 pages)
7 September 1999	Return made up to 24/08/99; full list of members (6 pages)
19 November 1998	Auditor's resignation (1 page)
7 September 1998	Return made up to 24/08/98; no change of members (4 pages)
26 July 1998	Accounts made up to 31 January 1998 (12 pages)
25 July 1997	Accounts made up to 31 January 1997 (11 pages)
17 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 September 1996	Accounts made up to 31 January 1996 (12 pages)
28 April 1996	Director resigned (1 page)
12 September 1995	Return made up to 24/08/95; no change of members (6 pages)
12 September 1995	Accounts made up to 31 March 1995 (12 pages)
12 September 1995	Accounting reference date shortened from 31/03 to 31/01 (1 page)
5 September 1995	Director resigned (2 pages)
8 August 1995	Declaration of assistance for shares acquisition (8 pages)
5 August 1995	Particulars of mortgage/charge (8 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 April 1995	Registered office changed on 13/04/95 from: beulah road sheffield S6 2AR (1 page)
11 April 1995	Auditor's resignation (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
5 April 1995	Secretary resigned (2 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

Abrafract Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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