| Company Name | Abelon Limited |
|---|---|
| Directors | Douglas Wilfred Clarke and Jennifer Iris Clarke |
| Company Status | Dissolved |
| Company Number | 00554976 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1955(68 years ago) |
| Previous Name | Edwin Edmunds (Holdings) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Douglas Wilfred Clarke |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Farthings 45 Shenfield Road Brentwood Essex CM15 8EN |
| Director Name | Jennifer Iris Clarke |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 March 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | Farthings 45 Shenfield Road Shenfield Brentwood Essex CM15 8EN |
| Secretary Name | Jennifer Iris Clarke |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 20 March 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Farthings 45 Shenfield Road Shenfield Brentwood Essex CM15 8EN |
Location
| Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,262 |
| Cash | £10,615 |
| Current Liabilities | £140,397 |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 February 2002 | Dissolved (1 page) |
|---|---|
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 26 February 1997 | Company name changed edwin edmunds (holdings) LIMITED\certificate issued on 27/02/97 (2 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: st pauls granaries, bow common lane, london E3 4HU (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 May 1995 | Return made up to 20/03/95; no change of members (4 pages) |