Abella International Limited

01227590

Company Name	Abella International Limited
Company Status	Dissolved
Company Number	01227590
Category	Private Limited Company
Incorporation Date	24 September 1975(48 years, 7 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 1998)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Closed
Appointed	13 April 1995(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Paul Adrian Marks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Sales Director
Correspondence Address	10 Tudor Road Beckenham Kent BR3 2QR

Director Name	Michael Calver Donovan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Wholesaler
Correspondence Address	Greenleas Village Way Little Chalfont Amersham Buckinghamshire HP7 9PU

Director Name	David Anthony Hanson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Wholesaler
Correspondence Address	The Larches Mill Road Shrewsbury Salop SY3 9JT Wales

Secretary Name	Mrs Barbara Wigley
Nationality	British
Status	Resigned
Appointed	20 July 1991(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 1992)
Role	Company Director
Correspondence Address	14 Little Harlescott Lane Shrewsbury Salop SY1 3PD Wales

Director Name	Alan Barber
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Lowlands Towpath Shepperton Middlesex TW17 9LL

Director Name	Patrick William Coll
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Accountant
Correspondence Address	Bassets Furness Lodge Close Furnessvale Stockport Cheshire SK12 7QR

Director Name	George David Farrell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	1 Poplar Way High Lane Stockport Cheshire SK6 8ES

Director Name	Alan Keith Hough
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	4 Evesham Road Middleton Manchester Lancashire M24 1PY

Secretary Name	Richard David Aston
Nationality	British
Status	Resigned
Appointed	02 October 1992(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	11 Bankside Close Bacup Lancashire OL13 8HZ

Location

Registered Address	Broadstone House Broadstone Road Reddish Stockport SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998	First Gazette notice for voluntary strike-off (1 page)
15 January 1998	Application for striking-off (1 page)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997	Return made up to 25/04/97; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 May 1996	Return made up to 25/04/96; full list of members (6 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 April 1995	Director resigned (2 pages)
23 April 1995	New secretary appointed;new director appointed (2 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)

Contact Manchester Check