| Company Name | The Abakhan Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392661 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Charles Powell |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Bryn Eglwys Flint Mountain Flint Clwyd CH6 5SN Wales |
| Secretary Name | Mr John Richard Mansley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Carlaw Road Prenton Birkenhead Merseyside L42 8PZ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 168a Hoylake Road Morton Wirral CH46 8TQ Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Leasowe and Moreton East |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Richard Mansley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicholas Charles Powell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 6 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 31 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 8 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 10 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 4 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 8 November 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 8 September 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 2 September 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 17 September 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 17 October 2003 | Return made up to 26/06/03; full list of members
|
| 17 October 2003 | Return made up to 26/06/03; full list of members
|
| 28 August 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 22 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 31 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 13 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 23 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 43A whitchurch road cardiff CF4 3JN (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 43A whitchurch road cardiff CF4 3JN (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 26 June 1997 | Incorporation (16 pages) |
| 26 June 1997 | Incorporation (16 pages) |