| Company Name | Abercrombie,Bramble & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533547 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1954(69 years, 11 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Maurice Stern |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(36 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 21 December 2004) |
| Role | Cotton Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brassey Green Hall Tiverton Chester Cheshire CW6 9UG |
| Director Name | Mr Philip John Maurice Stern |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(36 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 21 December 2004) |
| Role | Cotton Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales |
| Secretary Name | Charles Edward Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(48 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 2004) |
| Role | Accountant |
| Correspondence Address | Lynwood The Village Puddington South Wirral CH64 5SR Wales |
| Director Name | Mr Arthur Aldcroft |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(36 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 August 2002) |
| Role | Cotton Merchant |
| Country of Residence | England |
| Correspondence Address | 283 Ditchfield Road Widnes Cheshire WA8 8JE |
| Secretary Name | Mr Arthur Aldcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(36 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 14 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 283 Ditchfield Road Widnes Cheshire WA8 8JE |
Location
| Registered Address | Cotton Wharf 5 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £5,587 |
| Net Worth | £50,250 |
| Cash | £154 |
| Current Liabilities | £441,676 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2004 | Application for striking-off (1 page) |
| 19 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 4 May 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 29 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 18 April 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 3 September 2002 | Secretary resigned;director resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Return made up to 27/04/02; full list of members
|
| 23 April 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 17 May 2001 | Return made up to 27/04/01; full list of members
|
| 30 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 9 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
| 24 May 1999 | Return made up to 27/04/99; full list of members (11 pages) |
| 28 May 1998 | Return made up to 27/04/98; no change of members (10 pages) |
| 18 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 508 cotton exchange buildings liverpool L3 9LQ (1 page) |
| 20 May 1997 | Return made up to 27/04/97; no change of members (10 pages) |
| 12 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 21 May 1996 | Return made up to 27/04/96; full list of members (10 pages) |
| 18 April 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (11 pages) |