Company NameAbbeybrown Limited
Company StatusDissolved
Company Number02452749
CategoryPrivate Limited Company
Incorporation Date15 December 1989(34 years, 4 months ago)
Dissolution Date21 October 1997 (26 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Brookes
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1990(12 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address70 Coniston Drive
Upminster
Essex
RM14 3XP
Director NameMr Douglas Gray
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1990(12 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address2 Goldhanger Close
Rayleigh
Essex
SS6 9RX
Secretary NameMr Douglas Gray
NationalityBritish
StatusClosed
Appointed01 October 1994(4 years, 9 months after company formation)
Appointment Duration3 years (closed 21 October 1997)
RoleInsurance Broker
Correspondence Address2 Goldhanger Close
Rayleigh
Essex
SS6 9RX
Secretary NameMrs Elaine Catherine Brown
NationalityBritish
StatusResigned
Appointed12 December 1990(12 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address10 Tythe Barn Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5PX

Location

Registered Address104-106 Kings Road
Brentwood
Essex
CM14 4EA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
19 May 1997Application for striking-off (1 page)
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
1 April 1997Registered office changed on 01/04/97 from: suite 3, 66-72 high street rayleigh essex, S56 7EA (1 page)
17 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 January 1996Return made up to 24/11/95; no change of members (4 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)