Able2Go Limited

Company Name	Able2Go Limited
Company Status	Dissolved
Company Number	05526535
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Chrysalis Medical Finance Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Salvatore Grillo
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2007(2 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Marsham Street London SW1P 4SA

Secretary Name	Dr Salvatore Grillo
Nationality	Italian
Status	Closed
Appointed	31 December 2007(2 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Marsham Street London SW1P 4SA

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 June 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Keith Spencer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	32 Scholars Green Lane Lymm Cheshire WA13 0QA

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Geoffrey Clark Brook
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Whisterfield Farm Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB

Director Name	Mr Richard Andrea Castello
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2007)
Role	Salesman
Country of Residence	England
Correspondence Address	The Set Knutsford Road Alderley Edge Cheshire SK9 7SD

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(2 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Cedric Aymard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2007(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 2008)
Role	Investment Manager
Correspondence Address	Flat 1 13 Lexham Gardens London W8 5JJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	400 Metroplex Broadway Salford M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Appointment Terminated Director cedric aymard (1 page)
8 October 2008	Appointment terminated director cedric aymard (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / cedric aymard / 01/08/2008 (1 page)
1 August 2008	Director's Change of Particulars / cedric aymard / 01/08/2008 / HouseName/Number was: , now: flat 1; Street was: flat 38B wellington court, now: 13 lexham gardens; Area was: 116 knightsbridge, now: ; Post Code was: SW1X 7PL, now: W8 5JJ; Country was: , now: united kingdom (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 June 2008	Accounts made up to 31 August 2007 (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
15 May 2007	Accounts made up to 31 August 2006 (6 pages)
15 May 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
2 August 2006	Return made up to 02/08/06; full list of members (2 pages)
2 August 2006	Return made up to 02/08/06; full list of members (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
23 January 2006	Company name changed chrysalis medical finance LTD\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed chrysalis medical finance LTD\certificate issued on 23/01/06 (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: 32 scholars lane lymm cheshire WA130QA (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 32 scholars lane lymm cheshire WA130QA (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	New director appointed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
3 August 2005	Incorporation (13 pages)
3 August 2005	Incorporation (13 pages)

Able2Go Limited

Business Activity

Directors

Location

Accounts

Filing History

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