Company NameAbcd99 Limited
Company StatusDissolved
Company Number05244105
CategoryPrivate Limited Company
Incorporation Date28 September 2004(19 years, 7 months ago)
Dissolution Date14 July 2009 (14 years, 9 months ago)
Previous NamesGweco 237 Limited and Space Kraft Holdings Limited

Business Activity

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

Directors

Director NameMr John Albert Kopelciw
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(1 month after company formation)
Appointment Duration4 years, 8 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Wellington Road
Wilsden
West Yorkshire
BD15 0LX
Director NameMr Christopher Morton
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(1 month after company formation)
Appointment Duration4 years, 8 months (closed 14 July 2009)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address17 Skylark Avenue
Clayton Heights
Bradford
West Yorkshire
BD6 3YH
Secretary NameMr John Albert Kopelciw
NationalityBritish
StatusClosed
Appointed01 November 2004(1 month after company formation)
Appointment Duration4 years, 8 months (closed 14 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Wellington Road
Wilsden
West Yorkshire
BD15 0LX
Director NameGweco Directors Limited (Corporation)
StatusResigned
Appointed28 September 2004(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX
Secretary NameGweco Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 2004(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX

Location

Registered AddressTitus House
29 Saltaire Road
Shipley
West Yorkshire
BD18 3HH
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009Memorandum and Articles of Association (9 pages)
25 February 2009Company name changed space kraft holdings LIMITED\certificate issued on 26/02/09 (2 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
9 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 October 2006Return made up to 28/09/06; full list of members (7 pages)
6 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
4 January 2006Return made up to 28/09/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(7 pages)
10 November 2004New director appointed (2 pages)
10 November 2004New secretary appointed;new director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Registered office changed on 08/11/04 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
28 September 2004Incorporation (16 pages)