| Company Name | A.B.C. Engraving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01545355 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1981(43 years, 2 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Klaus Becker |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 June 1996(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | Lindenstrasse 32 Wetzlar Hessen 35581 |
| Director Name | Mrs Brenda Coalby |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 June 1996) |
| Role | Engraver |
| Correspondence Address | 4 Holcombe Lee Ramsbottom Bury Lancashire BL0 9QR |
| Director Name | Mr James Kenneth Coalby |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 January 1997) |
| Role | Engraver |
| Correspondence Address | 4 Holcombe Lee Ramsbottom Bury Lancashire BL0 9QR |
| Director Name | Mr Stephen James Coalby |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 July 1996) |
| Role | Engraver |
| Correspondence Address | 4 Walshaw Brook Close Bury Lancashire BL8 3TB |
| Secretary Name | Mrs Brenda Coalby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 June 1996) |
| Role | Company Director |
| Correspondence Address | 4 Holcombe Lee Ramsbottom Bury Lancashire BL0 9QR |
| Secretary Name | Mr James Kenneth Coalby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1996(15 years, 1 month after company formation) |
| Appointment Duration | 3 months (resigned 25 June 1996) |
| Role | Engraver |
| Correspondence Address | 4 Holcombe Lee Ramsbottom Bury Lancashire BL0 9QR |
| Director Name | Peter James Culshaw |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(15 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 26 March 1997) |
| Role | Company Director |
| Correspondence Address | Northgate Bydown Seaford East Sussex BN25 3NF |
| Director Name | Kerstiu Mueller |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 June 1996(15 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 January 1997) |
| Role | Attorney At Law |
| Correspondence Address | Im Trutz Frankfurt 48 Frankfurt 60322 Germany |
| Secretary Name | Mr Sibtain Mohamed Versi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(15 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 28 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Egan Close Portsmouth Hampshire PO2 0UD |
| Director Name | Howard Roberts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(15 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 20 January 1997) |
| Role | Die Makers |
| Correspondence Address | 2 High Moor View Oldham Lancashire OL4 2SL |
| Secretary Name | Janet Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 February 1998) |
| Role | Company Director |
| Correspondence Address | 2 Windermere Road Bacup Lancashire OL13 9DN |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £718,703 |
| Gross Profit | £299,116 |
| Net Worth | £222,743 |
| Cash | £11,210 |
| Current Liabilities | £345,492 |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 October 2001 | Receiver ceasing to act (2 pages) |
| 7 February 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 27 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 20 May 1998 | Administrative Receiver's report (7 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: pennine house garden street ramsbottom, bury, lancashire blo 9BG (1 page) |
| 21 January 1998 | Appointment of receiver/manager (1 page) |
| 8 October 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 29 September 1997 | Return made up to 14/09/97; no change of members
|
| 18 August 1997 | Return made up to 14/09/96; full list of members (8 pages) |
| 28 July 1997 | Return made up to 14/09/95; full list of members (8 pages) |
| 1 April 1997 | Director resigned (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 24 January 1997 | Director resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 23 July 1996 | Secretary resigned (2 pages) |
| 23 July 1996 | New director appointed (2 pages) |
| 23 July 1996 | New secretary appointed (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | Secretary resigned;director resigned (1 page) |
| 3 July 1996 | New director appointed (2 pages) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |