Company NameA.B.A. Construction U.K. Limited
Company StatusDissolved
Company Number05007666
CategoryPrivate Limited Company
Incorporation Date6 January 2004(20 years, 2 months ago)
Dissolution Date11 August 2009 (14 years, 7 months ago)
Previous NameLymeholm Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameShaun Young
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2004(2 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 11 August 2009)
RoleBuilder
Correspondence Address15 Coquet Avenue
Whitley Bay
Tyne & Wear
NE26 1EE
Secretary NameShaun Taylor Young
NationalityBritish
StatusClosed
Appointed23 March 2004(2 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address62 Wark Avenue
North Shields
Tyne & Wear
NE29 7EN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 January 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 January 2004(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address15 Coquet Avenue
Whitley Bay
Tyne & Wear
NE26 1EE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
5 June 2007First Gazette notice for compulsory strike-off (1 page)
26 April 2005Compulsory strike-off action has been discontinued (1 page)
25 April 2005Return made up to 06/01/05; full list of members (6 pages)
21 April 2005New secretary appointed (2 pages)
21 April 2005New director appointed (2 pages)
29 March 2004Director resigned (1 page)
29 March 2004Registered office changed on 29/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
29 March 2004Secretary resigned (1 page)
6 January 2004Incorporation (12 pages)