Company NameAbbey Roadways Limited
Company StatusDissolved
Company Number03277310
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr John Frederick Baker
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Wepre Lane
Connahs Quay
Deeside
Flintshire
CH5 4JR
Wales
Secretary NameMr Philip David Walker
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChurchside Cottage
Rectory Lane
Gwaenyseor
Flintshire
LL18 6GW
Wales
Director NameMr Philip David Walker
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressChurchside Cottage
Rectory Lane
Gwaenyseor
Flintshire
LL18 6GW
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBrynford House Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
14 June 2000Application for striking-off (1 page)
14 June 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 12/11/99; full list of members (6 pages)
16 November 1999Director resigned (1 page)
27 July 1999Full accounts made up to 31 December 1998 (10 pages)
10 November 1998Return made up to 12/11/98; no change of members (4 pages)
6 August 1998Full accounts made up to 31 December 1997 (10 pages)
25 November 1997Return made up to 12/11/97; full list of members
  • 363(287) ‐ Registered office changed on 25/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1996New secretary appointed;new director appointed (2 pages)
19 November 1996Secretary resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
12 November 1996Incorporation (20 pages)