Company NameA.B. Sovereign Limited
Company StatusDissolved
Company Number05025436
CategoryPrivate Limited Company
Incorporation Date26 January 2004(20 years, 2 months ago)
Dissolution Date26 July 2005 (18 years, 8 months ago)

Directors

Director NameAlain Jean Bauwens
Date of BirthJune 1944 (Born 79 years ago)
NationalityBelgian
StatusClosed
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4,106a Sandgate Road
Folkestone
Kent
CT20 2BA
Director NameKuches Gabriele Maria
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBelgian
StatusClosed
Appointed04 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 26 July 2005)
RoleCompany Director
Correspondence AddressKupferstrasse 45
Elsenborn
B.4750
Belgium
Director NameReader Veronique
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBelge
StatusClosed
Appointed04 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 26 July 2005)
RoleUniversity Lecturer
Correspondence Address3 Rue De La Brasserie
Mettet
Namur 5640
Foreign
Secretary NameReader Veronique
NationalityBelge
StatusClosed
Appointed04 March 2004(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 26 July 2005)
RoleUniversity Lecturer
Correspondence Address3 Rue De La Brasserie
Mettet
Namur 5640
Foreign
Secretary NameJonathan Baldwin
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address27 London Road
River
Dover
Kent
CT17 0SF

Location

Registered AddressC/O A J Copeland & Co Cha Audley
End Business Centre The Old
Forge London Road Wendens Ambo
Saffron Walden Essex
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
2 March 2005Application for striking-off (1 page)
23 March 2004Secretary resigned (1 page)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New secretary appointed (2 pages)
15 March 2004Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 March 2004Secretary resigned (1 page)
26 January 2004Incorporation (6 pages)