| Company Name | AFB Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836278 |
| Category | Public Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David George Mortimer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Bashford Way Worth Crawley West Sussex RH10 7YF |
| Director Name | Mr John Henry Dunn |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 2 Euxton Hall Gardens Euxton Chorley Lancashire PR7 6PB |
| Secretary Name | Michael Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Secretary Name | Gary Cornwell Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Asher House 81 Christchurch Avenue London NW6 7NT |
| Director Name | Gary Cornwell Morley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Asher House 81 Christchurch Avenue London NW6 7NT |
| Secretary Name | Mr Simon Mark Bellwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 25 January 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heathmoor Close Idle Bradford West Yorkshire BD10 8QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | A F B House Manchester Road Bolton BL4 8SG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 21 July 1995 | Return made up to 22/06/95; full list of members
|
| 21 July 1995 | New secretary appointed (2 pages) |
| 28 March 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 23 March 1995 | Auditor's resignation (2 pages) |
| 17 March 1995 | Full group accounts made up to 31 May 1994 (19 pages) |