| Company Name | Ablequarry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771044 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul John Carragher |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton House 30 Church Road Lymm Cheshire WA13 0QQ |
| Secretary Name | Mrs Dawn Jeanette Carragher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlton House 30 Church Road Lymm Cheshire WA13 0QQ |
| Director Name | Mr John Oliver Carragher |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cross Lane South Risley Warrington WA3 7AH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Charlton House 30 Church Road Lymm WA13 0QQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 13 January 2012 | Termination of appointment of John Oliver Carragher as a director on 28 March 2011 (1 page) |
| 13 January 2012 | Termination of appointment of John Carragher as a director (1 page) |
| 13 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 13 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-13
|
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 7 September 2009 | Director appointed mr paul john carragher (1 page) |
| 7 September 2009 | Secretary appointed mrs dawn jeanette carragher (1 page) |
| 7 September 2009 | Secretary appointed mrs dawn jeanette carragher (1 page) |
| 7 September 2009 | Director appointed mr paul john carragher (1 page) |
| 6 September 2009 | Director appointed mr john oliver carragher (1 page) |
| 6 September 2009 | Director appointed mr john oliver carragher (1 page) |
| 26 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 January 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 11 December 2008 | Incorporation (7 pages) |
| 11 December 2008 | Incorporation (7 pages) |