| Company Name | A To B Enterprises Limited |
|---|---|
| Director | David Cowan |
| Company Status | Dissolved |
| Company Number | 03672125 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
Directors
| Director Name | David Cowan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(1 year after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 39 Dorlin Road Stepps Glasgow G33 6AU Scotland |
| Secretary Name | Anne-Louise Jeffrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1999(1 year after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat Top Left 108 Cathcart Road Mount Florida Glasgow G42 9rp |
| Director Name | Brian Morton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Auchinbee House Cumbernauld Strathclyde G68 0EQ Scotland |
| Secretary Name | Nicola Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 November 1999) |
| Role | Company Director |
| Correspondence Address | 51 Holborn Road Sunderland SR4 8AR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Barbican House Bonnersfield Sunderland Tyne & Wear SR6 0AA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 March 2002 | Dissolved (1 page) |
|---|---|
| 24 December 2001 | Completion of winding up (1 page) |
| 24 May 2000 | Order of court to wind up (3 pages) |
| 3 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Accounting reference date extended from 30/11/99 to 31/01/00 (1 page) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 229 nether street london N3 1NT (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 23 November 1998 | Incorporation (12 pages) |