| Company Name | Automotive & Broking Assistance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768160 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1992(31 years, 5 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janice Thomson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 February 2005) |
| Role | Claims Manager |
| Correspondence Address | 28 Salisbury Close Great Lumley Chester Le Street County Durham DH3 4LQ |
| Secretary Name | Mrs Diane Risebury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 February 2005) |
| Role | Manager |
| Correspondence Address | 1 Applewood Close Cedarwood Grange Hartlepool Cleveland TS27 3JW |
| Director Name | Mrs Diane Risebury |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 February 2005) |
| Role | Partnership Secretary |
| Correspondence Address | 1 Applewood Close Cedarwood Grange Hartlepool Cleveland TS27 3JW |
| Director Name | Mr Malcolm Vincent Burgess |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | Foster House Ravensworth Richmond North Yorkshire DL11 7ES |
| Secretary Name | Mrs Patricia Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | Foster House Ravensworth Richmond N Yorks DL11 7ES |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 81 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,689 |
| Cash | £2,261 |
| Current Liabilities | £38,055 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2004 | Application for striking-off (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 February 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 10 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 26/11/00; full list of members
|
| 28 September 2000 | Ad 18/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 26/11/99; full list of members
|
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
| 28 January 1999 | Resolutions
|
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Return made up to 26/11/95; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 March 1996 | Accounting reference date extended from 30/04 to 30/09 (1 page) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |