| Company Name | Abrafract Services |
|---|---|
| Company Status | Dissolved |
| Company Number | 00620590 |
| Category | Private Unlimited Company |
| Incorporation Date | 9 February 1959(64 years, 2 months ago) |
| Dissolution Date | 11 June 1996 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Jackson |
|---|---|
| Date of Birth | September 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 June 1996) |
| Role | Company Director |
| Correspondence Address | Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS |
| Director Name | Mr Martin Robert Sanderson |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 June 1996) |
| 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 | Closed |
| Appointed | 13 March 1995(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 June 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR |
| Director Name | Derek Joseph Thomas |
|---|---|
| Date of Birth | June 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(32 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
| Role | Sales Director |
| Correspondence Address | Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB |
| Director Name | Timothy John Wish |
|---|---|
| Date of Birth | August 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(32 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
| Role | Managing 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 1991(32 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | Juniper Cottage Eaton Hill Baslow Bakewell Derbyshire DE45 1SB |
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 |
Accounts
| Latest Accounts | 31 March 1994 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 11 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 1996 | Application for striking-off (1 page) |
| 13 December 1995 | Resolutions
|
| 27 November 1995 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 27 November 1995 | Re-registration of Memorandum and Articles (10 pages) |
| 27 November 1995 | Declaration of assent for reregistration to UNLTD (1 page) |
| 27 November 1995 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 27 November 1995 | Application for reregistration from LTD to UNLTD (2 pages) |
| 27 November 1995 | Resolutions
|
| 12 September 1995 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
| 12 September 1995 | Secretary resigned;director resigned (4 pages) |
| 12 September 1995 | Return made up to 24/08/95; no change of members
|
| 13 April 1995 | Registered office changed on 13/04/95 from: beulah rd 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 director appointed (2 pages) |
| 6 April 1995 | New secretary appointed (2 pages) |
| 5 April 1995 | Secretary resigned (2 pages) |
| 5 April 1995 | Director resigned (2 pages) |
| 28 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
| 28 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |