Company NameThe Abakhan Trustee Company Limited
Company StatusDissolved
Company Number03392661
CategoryPrivate Limited Company
Incorporation Date26 June 1997(23 years, 5 months ago)
Dissolution Date2 February 2016 (4 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Charles Powell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Bryn Eglwys
Flint Mountain
Flint
Clwyd
CH6 5SN
Wales
Secretary NameMr John Richard Mansley
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Carlaw Road
Prenton
Birkenhead
Merseyside
L42 8PZ
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address168a Hoylake Road
Morton Wirral
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr John Richard Mansley
50.00%
Ordinary
1 at £1Mr Nicholas Charles Powell
50.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015First Gazette notice for compulsory strike-off (1 page)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
21 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
(4 pages)
6 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
31 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
8 May 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
10 January 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
26 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
9 December 2009Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 September 2009Return made up to 26/06/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 August 2008Return made up to 26/06/08; full list of members (3 pages)
29 November 2007Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 November 2007Return made up to 26/06/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 30 June 2006 (6 pages)
8 September 2006Return made up to 26/06/06; full list of members (2 pages)
6 January 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
2 September 2005Return made up to 26/06/05; full list of members (6 pages)
7 December 2004Accounts for a dormant company made up to 30 June 2004 (6 pages)
17 September 2004Return made up to 26/06/04; full list of members (6 pages)
16 December 2003Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 October 2003Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 August 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 July 2002Return made up to 26/06/02; full list of members (6 pages)
29 April 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 August 2001Return made up to 26/06/01; full list of members (6 pages)
4 April 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
31 July 2000Return made up to 26/06/00; full list of members (6 pages)
20 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
13 August 1999Return made up to 26/06/99; no change of members (4 pages)
9 April 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
23 July 1998Return made up to 26/06/98; full list of members (6 pages)
4 July 1997Secretary resigned (1 page)
4 July 1997Director resigned (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New secretary appointed (2 pages)
4 July 1997Registered office changed on 04/07/97 from: 43A whitchurch road cardiff CF4 3JN (1 page)
26 June 1997Incorporation (16 pages)