| Company Name | Abrasives Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214242 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 17 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Francis Claire Toms |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 89 Knutsford Road Alderley Edge Cheshire SK9 7SH |
| Director Name | James Christopher Toms |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linwood 89 Knutsford Road Row Of Trees Alderley Edge Cheshire SK9 7SH |
| Secretary Name | Francis Claire Toms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 89 Knutsford Road Alderley Edge Cheshire SK9 7SH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 17 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 2009 | Liquidators statement of receipts and payments to 25 October 2009 (5 pages) |
| 10 November 2009 | Liquidators' statement of receipts and payments to 25 October 2009 (5 pages) |
| 4 May 2009 | Liquidators statement of receipts and payments to 25 April 2009 (5 pages) |
| 4 May 2009 | Liquidators' statement of receipts and payments to 25 April 2009 (5 pages) |
| 12 November 2008 | Liquidators' statement of receipts and payments to 25 October 2008 (5 pages) |
| 12 November 2008 | Liquidators statement of receipts and payments to 25 October 2008 (5 pages) |
| 7 May 2008 | Liquidators' statement of receipts and payments to 25 October 2008 (5 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 25 October 2008 (5 pages) |
| 6 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2006 | Resolutions
|
| 2 November 2006 | Resolutions
|
| 2 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2006 | Statement of affairs (6 pages) |
| 2 November 2006 | Statement of affairs (6 pages) |
| 2 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 89 knutsford road alderley edge cheshire SK9 7SH (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 89 knutsford road alderley edge cheshire SK9 7SH (1 page) |
| 27 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 4 June 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 4 June 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 27 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Ad 24/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2001 | Ad 24/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 3RD floor churchgate house 56 oxford street manchester M1 6EU (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 3RD floor churchgate house 56 oxford street manchester M1 6EU (1 page) |
| 25 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Incorporation (16 pages) |