Company NameAbrafract Limited
Company StatusDissolved
Company Number00185281
CategoryPrivate Limited Company
Incorporation Date26 October 1922 (96 years, 10 months ago)
Dissolution Date20 March 2007 (12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2681Production of abrasive products
SIC 23910Production of abrasive products
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCarbo Plc (Corporation)
StatusClosed
Appointed25 June 2002(79 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 20 March 2007)
Correspondence AddressLakeside
Trafford Park Road
Manchester
M17 1HP
Director NameCarborundum Abrasives Plc (Corporation)
StatusClosed
Appointed01 February 2005(82 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 20 March 2007)
Correspondence AddressLakeside
Trafford Park Road, Trafford Park
Manchester
M17 1HP
Director NameDerek Joseph Thomas
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 March 1996)
RoleCompany Director
Correspondence AddressJuniper Cottage Eaton Hill
Baslow
Bakewell
Derbyshire
DE45 1SB
Director NameTimothy John Wish
Date of BirthAugust 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressAbrafract Holdings Ltd
Beulah Road
Sheffield
South Yorkshire
S6 2AR
Secretary NameDerek Joseph Thomas
NationalityBritish
StatusResigned
Appointed24 August 1992(69 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 March 1995)
RoleCompany Director
Correspondence AddressJuniper Cottage Eaton Hill
Baslow
Bakewell
Derbyshire
DE45 1SB
Director NameMr Stanley Chesworth
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(69 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1994)
RoleDirector And General Manager
Correspondence Address2 Sheringham Covert
Stafford
Staffordshire
ST16 3YL
Director NameKenneth Jackson
Date of BirthSeptember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1994(71 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 25 June 2002)
RoleCompany Director
Correspondence AddressSavile Ings Farm
Holywell Green
Halifax
West Yorkshire
HX4 9BS
Director NameMr David Michael Howard
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(72 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Woodlands Avenue
Sale
Cheshire
M33 3PQ
Director NameMr Martin Robert Sanderson
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(72 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 16 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address517 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Secretary NameMr Paul Graham Firth
NationalityBritish
StatusResigned
Appointed13 March 1995(72 years, 5 months after company formation)
Appointment Duration9 years (resigned 08 April 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBark House Bark Close
Shelley
Huddersfield
West Yorkshire
HD8 8JR
Director NameLars Nyqvist
Date of BirthJune 1961 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed16 May 2002(79 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2005)
RoleCompany Director
Correspondence AddressSilkesnas 12 Torne
355 97 Vaxjo
Sweden
Secretary NameMr Stuart John Dootson
NationalityBritish
StatusResigned
Appointed08 April 2004(81 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 March 2005)
RoleCompany Director
Correspondence Address40 Kenilworth Road
Sale
Manchester
Greater Manchester
M33 5FB

Location

Registered AddressLakeside Trafford Park Road
Trafford Park
Manchester
M17 1HP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£790,943
Current Liabilities£790,943

Accounts

Latest Accounts31 January 2004 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

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