Ablegrain Engineering Limited

Company Name	Ablegrain Engineering Limited
Company Status	Dissolved
Company Number	01791286
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	William Gerard Keating
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2003(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Director Name	Dr Wa'Ed Shawkat Sboul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Jordanian
Status	Closed
Appointed	17 October 2003(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 February 2009)
Role	Consultant
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Secretary Name	Dr Wa'Ed Shawkat Sboul
Nationality	Jordanian
Status	Closed
Appointed	17 October 2003(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	7 Aykley Vale Aykley Heads Durham County Durham DH1 5WA

Director Name	Mr Andrew David Paton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 7 months after company formation)
Appointment Duration	12 years (resigned 17 October 2003)
Role	Company Director
Correspondence Address	13 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2RX

Director Name	John William Grnest Tribe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 April 1998)
Role	Engineer
Correspondence Address	Lornick Barn Low Street, East Drayton Retford Nottinghamshire DN22 0LN

Secretary Name	Susan Joan Tribe
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Lornick Barn Low Street East Drayton Retford Nottinghamshire DN22 0LN

Director Name	Maria Helena Paton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	13 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2RX

Secretary Name	Maria Helena Paton
Nationality	British
Status	Resigned
Appointed	24 April 1998(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 October 2003)
Role	Secretary
Correspondence Address	13 Swinston Hill Road Dinnington Sheffield South Yorkshire S25 2RX

Location

Registered Address	8 Longacre Way Holbrook Sheffield S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£102

Accounts

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

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 August 2005	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/08/05 (7 pages)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 November 2003	Auditor's resignation (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Secretary resigned;director resigned (1 page)
4 November 2003	New secretary appointed;new director appointed (2 pages)
4 November 2003	Director resigned (1 page)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 October 2001	Return made up to 30/09/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 October 2000	Return made up to 30/09/00; full list of members (5 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 November 1999	Return made up to 30/09/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (8 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 30 November 1996 (12 pages)
25 October 1996	Return made up to 30/09/96; full list of members (6 pages)
4 July 1996	Full accounts made up to 30 November 1995 (14 pages)

Ablegrain Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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