| Company Name | A & B (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05333199 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gary Brand |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyacinths The Avenue North Fambridge Essex CM3 6LZ |
| Director Name | Stephen Michael Foster |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Starboard View South Woodham Ferrers Chelmsford Essex CM3 5GR |
| Secretary Name | Mr Gary Brand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyacinths The Avenue North Fambridge Essex CM3 6LZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Marlborough House Victora Road South Chelmsford CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 February 2006 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 16 December 2005 | Ad 09/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Incorporation (20 pages) |