| Company Name | Abcon International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202820 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | Coilfine Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Robert William Arthur Brown |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 July 2000) |
| Role | Consultant |
| Correspondence Address | 17 Mayfield Morpeth Northumberland NE61 2AG |
| Director Name | Simon Hall Brown |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 1999) |
| Role | Consultant |
| Correspondence Address | 14 Green Acres Morpeth Northumberland NE61 2AD |
| Secretary Name | Simon Hall Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 1999) |
| Role | Consultant |
| Correspondence Address | 14 Green Acres Morpeth Northumberland NE61 2AD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Scotswood House Amethyst Road Necastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 November 1999 | Application for striking-off (1 page) |
| 6 June 1999 | Return made up to 23/05/99; no change of members
|
| 9 May 1999 | Director resigned (1 page) |
| 23 April 1999 | Registered office changed on 23/04/99 from: interlink house scotswood road newcastle upon tyne NE4 7BJ (1 page) |
| 4 August 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 9 July 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 9 October 1996 | Memorandum and Articles of Association (10 pages) |
| 9 October 1996 | Nc inc already adjusted 26/07/96 (1 page) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Nc inc already adjusted 26/07/96 (1 page) |
| 3 October 1996 | Resolutions
|
| 30 September 1996 | Company name changed coilfine LIMITED\certificate issued on 01/10/96 (2 pages) |
| 23 May 1996 | Incorporation (12 pages) |