| Company Name | ABV Services UK Limited |
|---|---|
| Director | Alan Broomfield |
| Company Status | Dissolved |
| Company Number | 04251858 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Broomfield |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 62 Sandown Crescent Sandiway Northwich Cheshire CW8 2QW |
| Secretary Name | Lynne Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2003(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Marford Close Northwich Cheshire CW9 8WW |
| Director Name | Conall Fergus Redmond |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 7 Esk Road Winsford Cheshire CW7 3JJ |
| Secretary Name | Alan Broomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kelstern Close Wilton Park Northwich Cheshire CW9 5QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 November 2006 | Dissolved (1 page) |
|---|---|
| 14 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2005 | Statement of affairs (7 pages) |
| 12 July 2005 | Resolutions
|
| 4 July 2005 | Registered office changed on 04/07/05 from: 622 liverpool road peel green manchester M30 7NA (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 9 September 2004 | Director's particulars changed (1 page) |
| 9 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 9 June 2004 | Particulars of mortgage/charge (5 pages) |
| 1 June 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (1 page) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | New secretary appointed (1 page) |
| 21 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 7 November 2002 | Return made up to 13/07/02; full list of members
|
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | New director appointed (2 pages) |
| 26 July 2001 | Resolutions
|
| 13 July 2001 | Incorporation (17 pages) |