Company NameAbelcraft Limited
Company StatusDissolved
Company Number01284117
CategoryPrivate Limited Company
Incorporation Date1 November 1976 (43 years ago)
Dissolution Date15 February 2000 (19 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(21 years, 6 months after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleGroup Legal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1999(22 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 15 February 2000)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed01 April 1999(22 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (closed 15 February 2000)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMr Keith Trevor Hanson
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 1993)
RoleGeneral Manager
Correspondence Address18 Fenwick Close
Headless Cross
Redditch
Worcestershire
B97 5XB
Director NamePaul Everett Whitaker
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1992(15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed26 May 1992(15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Director NameBrenda Booth
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(16 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(16 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMs Victoria Anne Llewellyn
NationalityBritish
StatusResigned
Appointed30 July 1993(16 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 June 1994)
RoleSecretary
Correspondence Address48 Ellen Wilkinson Crescent
Manchester
M12 4JU
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed21 January 1994(17 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(19 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(21 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB

Location

Registered AddressPO Box 31 Lees Street
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
13 August 1999Application for striking-off (1 page)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999Return made up to 01/07/99; full list of members (7 pages)
25 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1996Return made up to 01/07/96; full list of members (6 pages)
5 July 1996New director appointed (1 page)
21 February 1996Director's particulars changed (2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 July 1995Return made up to 15/06/95; full list of members (12 pages)