Company NameAbercrombie,Bramble & Company Limited
Company StatusDissolved
Company Number00533547
CategoryPrivate Limited Company
Incorporation Date21 May 1954 (66 years, 4 months ago)
Dissolution Date21 December 2004 (15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Maurice Stern
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 21 December 2004)
RoleCotton Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressBrassey Green Hall
Tiverton
Chester
Cheshire
CW6 9UG
Director NameMr Philip John Maurice Stern
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 21 December 2004)
RoleCotton Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressGilstead Oldfield Road
Heswall
Wirral
Merseyside
CH60 6SQ
Wales
Secretary NameCharles Edward Pickering
NationalityBritish
StatusClosed
Appointed14 August 2002(48 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 21 December 2004)
RoleAccountant
Correspondence AddressLynwood The Village
Puddington
South Wirral
CH64 5SR
Wales
Director NameMr Arthur Aldcroft
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 August 2002)
RoleCotton Merchant
Country of ResidenceEngland
Correspondence Address283 Ditchfield Road
Widnes
Cheshire
WA8 8JE
Secretary NameMr Arthur Aldcroft
NationalityBritish
StatusResigned
Appointed31 March 1991(36 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address283 Ditchfield Road
Widnes
Cheshire
WA8 8JE

Location

Registered AddressCotton Wharf 5 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Gross Profit£5,587
Net Worth£50,250
Cash£154
Current Liabilities£441,676

Accounts

Latest Accounts31 July 2003 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2004Application for striking-off (1 page)
19 May 2004Return made up to 27/04/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 July 2003 (13 pages)
29 May 2003Return made up to 27/04/03; full list of members (7 pages)
18 April 2003Full accounts made up to 31 July 2002 (13 pages)
3 September 2002New secretary appointed (2 pages)
3 September 2002Secretary resigned;director resigned (1 page)
21 May 2002Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
(7 pages)
23 April 2002Full accounts made up to 31 July 2001 (13 pages)
30 May 2001Full accounts made up to 31 July 2000 (11 pages)
17 May 2001Return made up to 27/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
30 May 2000Full accounts made up to 31 July 1999 (11 pages)
9 May 2000Return made up to 27/04/00; full list of members (7 pages)
24 May 1999Return made up to 27/04/99; full list of members (11 pages)
28 May 1998Return made up to 27/04/98; no change of members (10 pages)
18 May 1998Full accounts made up to 31 July 1997 (11 pages)
14 August 1997Registered office changed on 14/08/97 from: 508 cotton exchange buildings liverpool L3 9LQ (1 page)
20 May 1997Return made up to 27/04/97; no change of members (10 pages)
12 May 1997Full accounts made up to 31 July 1996 (11 pages)
21 May 1996Return made up to 27/04/96; full list of members (10 pages)
18 April 1996Full accounts made up to 31 July 1995 (11 pages)
30 May 1995Full accounts made up to 31 July 1994 (11 pages)