AAB Realisations Limited

Company Name	AAB Realisations Limited
Company Status	Dissolved
Company Number	03651995
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Accident Advice Bureau Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary Hoddes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mark Campion Langford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Manor House Manor Park Road North Rode Congleton Cheshire CW12 2PG

Director Name	Deborah Langford
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	Manor House Manor Park Road, North Rode Congleton Cheshire CW12 2PG

Director Name	Philip Anthony Hoddes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	8 Alcott Place Winwick Park Warrington WA2 8XN

Secretary Name	John Nicholas Temple
Nationality	British
Status	Closed
Appointed	05 September 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Mr Alan Cartwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beechwood Grove Cheadle Hulme Cheadle Cheshire SK8 6HE

Secretary Name	Mark Campion Langford
Nationality	British
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Manor House Manor Park Road North Rode Congleton Cheshire CW12 2PG

Secretary Name	Mr Michael Watson
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Director Name	Mr Michael Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX

Secretary Name	Gordon Blair
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years after company formation)
Appointment Duration	10 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	55 King Street Manchester Greater Manchester M2 4LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,569,000

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
7 July 2003	Company name changed accident advice bureau LIMITED\certificate issued on 06/07/03 (2 pages)
22 December 2002	Full accounts made up to 31 August 2001 (16 pages)
28 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
14 December 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
6 December 2001	New director appointed (2 pages)
23 November 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 31 October 1999 (13 pages)
22 March 2001	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 21 st thomas street bristol BS1 6JS (1 page)
22 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
24 November 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
2 March 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Registered office changed on 30/11/98 from: building 5 exchange quay salford M5 3BF (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
19 October 1998	Incorporation (16 pages)

AAB Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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