Company NameAble Code Limited
Company StatusDissolved
Company Number03513334
CategoryPrivate Limited Company
Incorporation Date19 February 1998(26 years, 2 months ago)
Dissolution Date17 July 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter Alan Ferns
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(2 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (closed 17 July 2001)
RoleBanker
Correspondence Address32 Greenways
Chesterfield
Derbyshire
S40 3HF
Director NameDavid Koziupa
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(2 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (closed 17 July 2001)
RoleManager
Correspondence Address80 Whitecotes Lane
Chesterfield
Derbyshire
S40 3HL
Secretary NameKathleen Ferns
NationalityBritish
StatusClosed
Appointed09 March 1998(2 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (closed 17 July 2001)
RoleManager
Correspondence Address32 Greenways
Chesterfield
Derbyshire
S40 3HF
Director NameAndrew Ferns
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address54 Toftwood Road
Crookes
Sheffield
South Yorkshire
S10 1SJ
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed19 February 1998(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address101 Victoria Road
Macclesfield
Cheshire
SK10 3JE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardBroken Cross and Upton
Built Up AreaMacclesfield

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
13 February 2001Application for striking-off (1 page)
14 November 2000Accounts for a small company made up to 29 February 2000 (4 pages)
10 May 2000Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 September 1999Accounts for a small company made up to 28 February 1999 (3 pages)
8 July 1999Registered office changed on 08/07/99 from: 32 greenways walton chesterfield derbyshire S40 3HF (1 page)
18 April 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1998New director appointed (2 pages)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
22 April 1998Registered office changed on 22/04/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
22 April 1998Secretary resigned (1 page)
22 April 1998New secretary appointed (2 pages)
19 February 1998Incorporation (16 pages)