ABC Powder Co.Limited

Company Name	ABC Powder Co.Limited
Company Status	Dissolved
Company Number	02429688
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Roy Ainger
Nationality	British
Status	Closed
Appointed	04 March 1999(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 November 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 November 2005)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Mr Ernest Sumner Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	Yew Tree House 222 Prescot Road Aughton Ormskirk Lancashire L39 5AQ

Director Name	James Lindsay Lindsay-German
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1995)
Role	Chief Executive
Correspondence Address	Albion House 9 Britannia Square Worcester Worcestershire WR1 3DG

Secretary Name	Iona Margaret Mander
Nationality	British
Status	Resigned
Appointed	16 January 1993(3 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 January 1993)
Role	Company Director
Correspondence Address	7 Hamilton Road Tiddington Stratford Upon Avon Warwickshire CV37 7DD

Secretary Name	James Lindsay Lindsay-German
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1995)
Role	Company Director
Correspondence Address	Albion House 9 Britannia Square Worcester Worcestershire WR1 3DG

Director Name	Dr James Morris Butler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 1995)
Role	Chairman
Correspondence Address	2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD

Secretary Name	Dr James Morris Butler
Nationality	British
Status	Resigned
Appointed	15 October 1995(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 24 November 1995)
Role	Company Director
Correspondence Address	2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	Robert Edward Poskitt
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1999)
Role	Group Treasurer
Correspondence Address	Lane End Farm Gowdall Goole East Yorkshire DN14 0AD

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Dr Surinder Pall Chahal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Gorse Covert Road Gorse Covert Birchwood Warrington Cheshire WA3 6TL

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£765,580

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2005	Return made up to 16/01/05; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Return made up to 16/01/04; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 January 2003	Return made up to 16/01/03; full list of members (5 pages)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 January 2002	Return made up to 16/01/02; full list of members (6 pages)
7 September 2001	Director resigned (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
21 January 2001	Return made up to 16/01/01; full list of members (7 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Return made up to 16/01/00; no change of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned (1 page)
24 January 1999	Return made up to 16/01/99; full list of members (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
1 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1998	New director appointed (2 pages)
12 February 1998	Return made up to 16/01/98; no change of members (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
28 August 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 16/01/97; no change of members (6 pages)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	Return made up to 16/01/96; full list of members (9 pages)
12 March 1996	Director's particulars changed (2 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New secretary appointed;new director appointed (4 pages)
1 December 1995	Secretary resigned;director resigned (6 pages)
1 December 1995	Registered office changed on 01/12/95 from: monaco house bristol street birmingham B5 7AS (1 page)
1 December 1995	New director appointed (6 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)

ABC Powder Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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