Company NameABC Powder Co.Limited
Company StatusDissolved
Company Number02429688
CategoryPrivate Limited Company
Incorporation Date5 October 1989(32 years, 2 months ago)
Dissolution Date29 November 2005 (16 years ago)

Business Activity

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

Directors

Secretary NameJohn Roy Ainger
NationalityBritish
StatusClosed
Appointed04 March 1999(9 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 29 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonks Meadow
Fox Lane Thorpe Willoughby
Selby
North Yorkshire
YO8 9NA
Director NameJohn Roy Ainger
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(11 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 29 November 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressMonks Meadow
Fox Lane Thorpe Willoughby
Selby
North Yorkshire
YO8 9NA
Director NameAmanda Margaret McIntyre
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(13 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 29 November 2005)
RoleChartered Secretary
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Director NameMr Ernest Sumner Ashworth
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 August 2001)
RoleManaging Director
Correspondence AddressYew Tree House 222 Prescot Road
Aughton
Ormskirk
Lancashire
L39 5AQ
Director NameJames Lindsay Lindsay-German
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 August 1995)
RoleChief Executive
Correspondence AddressAlbion House
9 Britannia Square
Worcester
Worcestershire
WR1 3DG
Secretary NameIona Margaret Mander
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 3 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 31 January 1993)
RoleCompany Director
Correspondence Address7 Hamilton Road
Tiddington
Stratford Upon Avon
Warwickshire
CV37 7DD
Secretary NameJames Lindsay Lindsay-German
NationalityBritish
StatusResigned
Appointed31 January 1993(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 August 1995)
RoleCompany Director
Correspondence AddressAlbion House
9 Britannia Square
Worcester
Worcestershire
WR1 3DG
Director NameDr James Morris Butler
Date of BirthJune 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1993(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 November 1995)
RoleChairman
Correspondence Address2 Byron Court
Upper Way Upper Longden
Rugeley
Staffordshire
WS15 1QD
Secretary NameDr James Morris Butler
NationalityBritish
StatusResigned
Appointed15 October 1995(6 years after company formation)
Appointment Duration1 month, 1 week (resigned 24 November 1995)
RoleCompany Director
Correspondence Address2 Byron Court
Upper Way Upper Longden
Rugeley
Staffordshire
WS15 1QD
Director NameMr George Edwin Bates
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Director NameAlbert Roy Fenney
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(6 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Pear Tree Park
Howden
Goole
East Yorkshire
DN14 7BG
Director NameRobert Edward Poskitt
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 March 1999)
RoleGroup Treasurer
Correspondence AddressLane End Farm
Gowdall
Goole
East Yorkshire
DN14 0AD
Secretary NameMr George Edwin Bates
NationalityBritish
StatusResigned
Appointed24 November 1995(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 04 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Director NameDr Surinder Pall Chahal
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(8 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Gorse Covert Road
Gorse Covert Birchwood
Warrington
Cheshire
WA3 6TL

Location

Registered AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£765,580

Accounts

Latest Accounts31 December 2004 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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