Company NameK.A.B. Systems Limited
Company StatusDissolved
Company Number02022835
CategoryPrivate Limited Company
Incorporation Date27 May 1986(37 years, 11 months ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Winston Hulley
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1992(5 years, 11 months after company formation)
Appointment Duration16 years, 12 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address57 Haweswater Crescent
Unsworth
Bury
Lancashire
BL9 8LT
Director NameMr Derek Watson
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1992(5 years, 11 months after company formation)
Appointment Duration16 years, 12 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Warwick Road
Middleton
Manchester
Lancashire
M24 1HZ
Secretary NameMr Derek Watson
NationalityBritish
StatusClosed
Appointed14 May 1992(5 years, 11 months after company formation)
Appointment Duration16 years, 12 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Warwick Road
Middleton
Manchester
Lancashire
M24 1HZ

Location

Registered Address24 Oswald Road
Chorlton Cum Hardy
Manchester
Lancashire
M21 9LP
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
12 December 2008Application for striking-off (1 page)
7 November 2008Return made up to 14/05/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008Registered office changed on 22/01/08 from: lansdowne road chadderton oldham OL9 9EG (1 page)
22 August 2006Return made up to 14/05/06; full list of members (7 pages)
11 August 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 August 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 June 2005Return made up to 14/05/05; full list of members (7 pages)
15 June 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 May 2004Return made up to 14/05/04; full list of members (7 pages)
5 August 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 May 2003Return made up to 14/05/03; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 May 2002Return made up to 14/05/02; full list of members (7 pages)
2 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 June 2001Return made up to 14/05/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
23 May 2000Return made up to 14/05/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 April 1999 (5 pages)
19 May 1999Return made up to 14/05/99; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 30 April 1998 (5 pages)
21 May 1998Return made up to 14/05/98; no change of members (4 pages)
2 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
25 May 1997Return made up to 14/05/97; full list of members (6 pages)
30 August 1996Accounts for a small company made up to 30 April 1996 (6 pages)
23 August 1996Director's particulars changed (1 page)
20 May 1996Return made up to 14/05/96; no change of members (4 pages)
9 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
5 July 1995Return made up to 14/05/95; no change of members (4 pages)
12 April 1995Registered office changed on 12/04/95 from: unit 25 failsworth ind est failsworth manchester M35 0BN (1 page)