ABEC Distribution Limited

Company Name	ABEC Distribution Limited
Company Status	Dissolved
Company Number	02598669
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years ago)
Previous Name	Kilmarnock Bearings & Transmissions Limited

Business Activity

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

Directors

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(6 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
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(8 years, 12 months after company formation)
Appointment Duration	24 years
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(8 years, 12 months after company formation)
Appointment Duration	24 years
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	08 July 2002(11 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	3 Adel Grange Close Adel Leeds LS16 8HX

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Financial Director
Correspondence Address	Gorstage Hall Mews West Weaverham Road Gorstage Northwich Cheshire CW8 2SG

Secretary Name	Michael John Kavanagh
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Secretary
Correspondence Address	28 Pasture Field Road Peel Hall Manchester Lancashire M22 5JU

Director Name	Derek Nicholson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Colin Leonard Watts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	48 St Andrews Close Cinnamon Brow Warrington Cheshire WA2 0EJ

Secretary Name	Derek Nicholson
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Deranjan 1 Fulton Grove Davenham Northwich Cheshire CW9 8NJ

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1996)
Role	Director/Company Secretary
Correspondence Address	Gorstage Hall Mews West Weaverham Road Gorstage Northwich Cheshire CW8 2SG

Secretary Name	John Brian Stimson
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 March 2000)
Role	Director/Company Secretary
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	Alan David Whetstone
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	332 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Director Name	Nigel John Syner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Whitegates 25 High Street Astwood Bank Redditch Worcestershire B96 6BU

Director Name	Mr Robert Alan Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittlebury House Station Road, Admaston Telford Salop TF5 0AW

Director Name	Garth Shenton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	110 Broomhill Road Bristol Avon BS4 4SA

Director Name	John William Butler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Garth Tirley Lane Utkinton Cheshire CW6 0JZ

Director Name	Derek Mace
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	4 Roman Close Claybrook Magna Lutterworth Leicestershire LE17 5DU

Director Name	Michael Anthony Grennan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	61 Ganton Road Walsall West Midlands WS3 3XQ

Director Name	Mr Robert William Davis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bankfield Drive Holmbridge Huddersfield West Yorkshire HD9 2PH

Director Name	Graham Breakspear
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	18 Colley Wood Kennington Oxford Oxfordshire OX1 5NF

Director Name	Trevor Graham Beckett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 1997)
Role	Company Director
Correspondence Address	10 Cirencester Close Parklands Bromsgrove Worcestershire B60 2RE

Director Name	John Brian Stimson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 March 2000)
Role	Company Director
Correspondence Address	5 Denehurst Parkway Cuddington Northwich Cheshire CW8 2UB

Director Name	John William Cumming
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	Lindow Chase 67 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2004	Dissolved (1 page)
23 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
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)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
11 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 March 2002	Return made up to 20/02/02; full list of members (7 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)
16 March 2001	Return made up to 20/02/01; full list of members (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 March 2000	Return made up to 20/02/00; full list of members (7 pages)
25 March 1999	Return made up to 20/02/99; full list of members (6 pages)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/03/98 (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 April 1997	Return made up to 20/02/97; no change of members (6 pages)
13 November 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
27 September 1996	Company name changed kilmarnock bearings & transmissi ons LIMITED\certificate issued on 27/09/96 (2 pages)
11 March 1996	Return made up to 20/02/96; no change of members (4 pages)
11 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

ABEC Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check