ABM (Electrical) Limited

Company Name	ABM (Electrical) Limited
Company Status	Dissolved
Company Number	05217663
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stewart Michael Aldgate
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Spindle Avenue Stalybridge Cheshire SK15 3DU

Director Name	Mr Robert David Crosbie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	60 Sunny Bower Street Tottington Bury Lancashire BL8 3HL

Director Name	Mr Kevin Michael Lawlor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	7 Chater Close Prescot Liverpool Merseyside L35 7LX

Secretary Name	Mr Stewart Michael Aldgate
Nationality	British
Status	Closed
Appointed	24 July 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spindle Avenue Stalybridge Cheshire SK15 3DU

Director Name	Margaret Chadwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	56 Heights Avenue Rochdale Lancashire OL12 6JH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Margaret Chadwick
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	56 Heights Avenue Rochdale Lancashire OL12 6JH

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	106 Whitworth Road Rochdale Lancashire OL12 0JJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 September 2009	Return made up to 31/08/09; full list of members (11 pages)
23 September 2009	Return made up to 31/08/09; full list of members (11 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 October 2008	Return made up to 31/08/08; full list of members (11 pages)
2 October 2008	Return made up to 31/08/08; full list of members (11 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 September 2007	Return made up to 31/08/07; full list of members (7 pages)
18 September 2007	Return made up to 31/08/07; full list of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 September 2006	Return made up to 31/08/06; full list of members (8 pages)
21 September 2006	Return made up to 31/08/06; full list of members (8 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 September 2005	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2005	Return made up to 31/08/05; full list of members (8 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1300/1400 (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1200/1300 (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1200/1300 (2 pages)
18 April 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 1300/1400 (2 pages)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/10/05 (1 page)
7 December 2004	Ad 26/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 2004	Ad 26/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
31 August 2004	Incorporation (18 pages)

ABM (Electrical) Limited

Business Activity

Directors

Location

Accounts

Filing History

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