| Company Name | Asbiton Limited |
|---|---|
| Directors | Mark Walter Maria Van Loon and Freddy Van Gasteren |
| Company Status | Dissolved |
| Company Number | 00751809 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1963(61 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark Walter Maria Van Loon |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 December 1997(34 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Managing Director |
| Correspondence Address | Petersburgh 22 Niete Vecht 1393 Pt Netherlands Foreign |
| Director Name | Freddy Van Gasteren |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 February 1999(35 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Financial Director |
| Correspondence Address | Lombardstraat 31 Gorinchem 4201 Bh Netherlands Foreign |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 1993(30 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Mr Brian Thomas Kelly |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(29 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 05 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Withypool Shoeburyness Southend On Sea Essex SS3 8BH |
| Director Name | Hendrik Pieter Cornelis Marie Touw |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 June 1992(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | Orbrechtlaan 7 Holland Foreign |
| Secretary Name | Mr David John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 1993) |
| Role | Company Director |
| Correspondence Address | 54 Vermeer Crescent Shoeburyness Southend On Sea Essex SS3 9TJ |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 November 2000 | Dissolved (1 page) |
|---|---|
| 24 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Declaration of solvency (4 pages) |
| 5 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 24 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 September 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Resolutions
|
| 19 January 1998 | New director appointed (2 pages) |
| 10 September 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 1 August 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1994 (16 pages) |