Company NameAbcxyz Ltd
Company StatusDissolved
Company Number05119891
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)
Previous NameLetshire Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Rafis
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2005(1 year, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 28 July 2009)
RoleConsultant
Correspondence Address17 Ampleforth House
Dial Street
Warrington
Cheshire
WA1 2NX
Secretary NamePaul Rafis
NationalityBritish
StatusClosed
Appointed18 June 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 28 July 2009)
RoleInternet
Correspondence Address17 Ampleforth House
Dial Street
Warrington
Cheshire
WA1 2NX
Director NameBrenda Maun
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleRetired
Correspondence Address1 Mathers Close
Fernhead
Warrington
Cheshire
WA2 0AX
Secretary NameKenneth Maun
NationalityBritish
StatusResigned
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Mathers Close
Fernhead
Warrington
Cheshire
WA2 0AX
Director NameMr David Kenneth Maun
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Cherwell Close
Orford
Warrington
Cheshire
WA2 0FF
Secretary NameMr David Kenneth Maun
NationalityBritish
StatusResigned
Appointed23 March 2006(1 year, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 June 2006)
RoleInternet
Country of ResidenceEngland
Correspondence Address1 Cherwell Close
Orford
Warrington
Cheshire
WA2 0FF

Location

Registered Address1147 Oldham Road, Newton Heath
Manchester
Lancashire
M40 2FU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Return made up to 05/05/08; full list of members (3 pages)
13 September 2007Return made up to 05/05/07; full list of members (2 pages)
13 September 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 February 2007Director resigned (1 page)
23 February 2007New secretary appointed (1 page)
23 February 2007Secretary resigned (1 page)
25 September 2006Return made up to 05/05/06; full list of members (2 pages)
16 May 2006Registered office changed on 16/05/06 from: 1 cherwell close, orford warrington cheshire WA2 0FF (1 page)
16 May 2006Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 March 2006New secretary appointed (1 page)
7 February 2006Registered office changed on 07/02/06 from: 1 mathers close, fernhead warrington cheshire WA2 0AX (1 page)
21 September 2005New director appointed (1 page)
5 September 2005Secretary resigned (1 page)
5 September 2005New director appointed (1 page)
11 May 2005Return made up to 05/05/05; full list of members (2 pages)
5 May 2004Incorporation (14 pages)