Automated Business Equipment Limited

Company Name	Automated Business Equipment Limited
Company Status	Dissolved
Company Number	01042598
Category	Private Limited Company
Incorporation Date	16 February 1972(52 years, 2 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Roy William Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(24 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 June 2003)
Role	Sales Manager
Correspondence Address	16 Pennine Close Blackley Manchester Lancashire M9 6HR

Director Name	Mr Philip Geoffrey Robson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Hampshire Close Congleton Cheshire CW12 1SF

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Director Name	John Richard Ward
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	2 Gatcombe Mews Wilmslow Cheshire SK9 5QW

Secretary Name	John Richard Ward
Nationality	British
Status	Closed
Appointed	12 December 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	2 Gatcombe Mews Wilmslow Cheshire SK9 5QW

Director Name	Anne Campbell Lee
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1996)
Role	Director/Company Secretary
Correspondence Address	48 Taunton Road Sale Cheshire M33 5DW

Director Name	Robert Arthur Lee
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	48 Taunton Road Sale Cheshire M33 5DW

Secretary Name	Anne Campbell Lee
Nationality	British
Status	Resigned
Appointed	12 May 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	48 Taunton Road Sale Cheshire M33 5DW

Director Name	Moira Clark
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2000)
Role	Office Manager
Correspondence Address	16 Pennine Close Blackley Manchester Lancashire M9 6HR

Secretary Name	Moira Clark
Nationality	British
Status	Resigned
Appointed	09 August 1996(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	16 Pennine Close Blackley Manchester Lancashire M9 6HR

Location

Registered Address	Milton Chambers 15 Hilton Street Manchester Lancashire M1 1JL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
13 January 2003	Application for striking-off (1 page)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 January 2001	Registered office changed on 02/01/01 from: mersey house heaton mersey ind estate stockport cheshire (1 page)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
29 June 2000	Return made up to 12/05/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
28 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 May 1999	Return made up to 12/05/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
14 May 1998	Return made up to 12/05/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 June 1997	Return made up to 12/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Director resigned (1 page)
2 August 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
19 June 1996	Full accounts made up to 28 February 1996 (10 pages)
8 May 1996	Return made up to 12/05/96; no change of members (4 pages)
2 May 1995	Return made up to 12/05/95; full list of members (6 pages)

Automated Business Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

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