ABEC Engineering Services Limited

Company Name	ABEC Engineering Services Limited
Company Status	Dissolved
Company Number	02520457
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 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	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Director Name	Elizabeth Ann Blease
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(9 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Current
Appointed	28 March 2000(9 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Director Name	Paul Edmund Thwaite
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(12 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	3 Adel Grange Close Adel Leeds LS16 8HX

Director Name	James Bickley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1995)
Role	Sales Engineer
Correspondence Address	88 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Ronald Frank Collins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1995)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	9 Glebe Close Ipsley Redditch Worcestershire B98 0AW

Director Name	Stephen Patrick Newey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1995)
Role	Sales Engineer
Correspondence Address	21 Campion Grove Lutley Halesowen West Midlands B63 1HB

Director Name	Steven Walter Sidwell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 1995)
Role	Sales Engineer
Correspondence Address	Arden Edge 6 Gorsey Lane Wythall Birmingham West Midlands B47 6JH

Director Name	Perry Ware
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1995)
Role	Engineer
Correspondence Address	15 Bunbury Road Birmingham B31 2DR

Secretary Name	Mr David Michael Phillips
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oak Dene Close Claverdon Warwick Warwickshire CV35 8PZ

Director Name	Nigel James Whitehouse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1996)
Role	Sales Director
Correspondence Address	8 Everglade Road Wood End Atherstone Warwickshire CV9 2RR

Director Name	Mr David Michael Phillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oak Dene Close Claverdon Warwick Warwickshire CV35 8PZ

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	27 September 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£47,642

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2004	Dissolved (1 page)
10 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2003	Declaration of solvency (3 pages)
5 June 2003	Appointment of a voluntary liquidator (1 page)
5 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
22 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (3 pages)
11 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ (1 page)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 December 1998 (4 pages)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: accountancy house 4 priory road kenilworth warwickshire CV8 1LL (1 page)
18 October 1996	Auditor's resignation (1 page)
17 October 1996	New secretary appointed;new director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
10 October 1996	Full accounts made up to 31 March 1996 (14 pages)
9 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1996	Return made up to 10/07/96; full list of members (8 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
1 September 1995	Return made up to 10/07/95; full list of members (10 pages)
10 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 August 1995	Â£ ic 100/80 06/07/95 Â£ sr 20@1=20 (1 page)
29 June 1995	Director resigned;new director appointed (4 pages)
28 June 1995	Particulars of mortgage/charge (8 pages)
27 June 1995	Declaration of assistance for shares acquisition (186 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
17 June 1995	Particulars of mortgage/charge (10 pages)
17 June 1995	Particulars of mortgage/charge (10 pages)
6 June 1995	Director resigned (2 pages)

ABEC Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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