A B Rotables Limited

Company Name	A B Rotables Limited
Company Status	Dissolved
Company Number	02894704
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Dissolution Date	28 April 2009 (15 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Ernest John Eldridge
Nationality	British
Status	Closed
Appointed	04 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales

Director Name	Mr Ernest John Eldridge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1995(1 year, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 April 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales

Director Name	Mr Graham Howat
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Aviation Executive
Correspondence Address	Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	William Mallow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Nigel John Heath
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Touchwood House Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX

Director Name	Paula Gordon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 August 2008)
Role	Accountant
Correspondence Address	Plovers Norton Bromyard Herefordshire HR7 6PJ Wales

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Location

Registered Address	Stanley House, Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Appointment terminated director paula gordon (1 page)
1 May 2008	Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
19 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 04/02/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 04/02/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Return made up to 04/02/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 February 2004	Return made up to 04/02/04; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 February 2003	Return made up to 04/02/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 August 2002	Registered office changed on 20/08/02 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page)
20 February 2002	Return made up to 04/02/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 February 2001	Return made up to 04/02/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
15 February 2000	Return made up to 04/02/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (6 pages)
7 April 1999	Ad 04/02/94--------- Â£ si 1@1 (2 pages)
24 March 1999	Return made up to 04/02/99; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (6 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
3 March 1998	Return made up to 04/02/98; no change of members (5 pages)
3 March 1998	New director appointed (2 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 February 1997	Director resigned (1 page)
21 February 1997	Return made up to 04/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 1996	Return made up to 04/02/96; no change of members (5 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 April 1995	Return made up to 04/02/95; full list of members (8 pages)
4 April 1995	Director resigned (2 pages)

A B Rotables Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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