| Company Name | AB & G Independent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396550 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Raymond Gerard Castell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 3 Beacon Heights Point Clear Essex CO16 8JW |
| Secretary Name | Mr Michael Stephen Gibbons |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Hickory Cottage Oakley Rd Wix CO11 2SE |
| Director Name | Mr Michael Stephen Gibbons |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Hickory Cottage Oakley Rd Wix CO11 2SE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 60 Station Road Clacton On Sea CO15 1SD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,974 |
| Current Liabilities | £13,645 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 18/03/07; full list of members
|
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 18/03/03; full list of members
|
| 14 May 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 28 August 2002 | Ad 18/03/02-30/06/02 £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 28 August 2002 | Ad 18/03/02-30/06/02 £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 27 March 2002 | New director appointed (1 page) |
| 27 March 2002 | New director appointed (1 page) |
| 21 March 2002 | New secretary appointed;new director appointed (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 12 york place leeds LS1 2DS (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | New secretary appointed;new director appointed (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 12 york place leeds LS1 2DS (1 page) |
| 18 March 2002 | Incorporation (16 pages) |
| 18 March 2002 | Incorporation (16 pages) |