ABROS ENTERPRISE LIMITED
Overview
| Company Name | ABROS ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03172232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABROS ENTERPRISE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABROS ENTERPRISE LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABROS ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB52 LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for ABROS ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ABROS ENTERPRISE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABROS ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Roger Graham Bullen as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Julie Howard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Monica Mary Weed on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Julie Marie Howard on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Howard Stoecklein on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeffrey Howard Stoecklein on Feb 01, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Roger Graham Bullen on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Jeffrey Howard Stoecklein on May 20, 2010 | 6 pages | CH01 | ||||||||||
Secretary's details changed for Jeffrey Howard Stoecklein on May 20, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Julie Marie Howard on May 20, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Monica Mary Weed on Feb 20, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of ABROS ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOECKLEIN, Jeffrey Hammond | Secretary | S Wacker House Suite 3550 60606 Chicago 30 Il Usa | Other | 132309620001 | ||||||
| STOECKLEIN, Jeffrey Hammond | Director | S Wacker House Suite 3550 60606 Chicago 30 Il Usa | Usa | United States | 75965530002 | |||||
| WEED, Monica Mary | Director | S Wacker House Suite 3550 60606 Chicago 30 Il Usa | United States | American | 66994280001 | |||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||
| FRANCE, Diana | Secretary | Flat 7 4 Clanricarde Gardens W2 4NA London | British | 55075330001 | ||||||
| HARVEY, Donald Thomas | Secretary | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||
| RUDDOCK, Ian Edwin | Secretary | 10 Marlborough Road AL1 3XQ St Albans Hertfordshire | British | 59498480002 | ||||||
| STANLEY, Rupert Mark | Secretary | 26 Harwood Close AL6 0LF Tewin Hertfordshire | British | 171096040001 | ||||||
| MB SECRETARIES LIMITED | Nominee Secretary | Queens House 55/56 Lincolns Inn Fields WC2A 3LT London | 900012080001 | |||||||
| BOOY, Christopher Arthur | Director | Eastleach Station Road Portbury BS20 7TN Bristol Avon | United Kingdom | British | 42442390001 | |||||
| BULLEN, Roger Graham | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exchange United Kingdom | England | English | 65929670001 | |||||
| DENTON, Benjamin David | Director | Hartham Road N7 9JQ London 21 | United Kingdom | British | 110367210001 | |||||
| FISCHER, Richard | Director | 7 Butera Lane 60010 South Barrington Illinois Usa | British | 115859850002 | ||||||
| HARVEY, Donald Thomas | Director | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||
| HOWARD, Julie Marie | Director | S Wacker House Suite 3550 60606 Chicago 30 Il Usa | Usa | United States | 132167000001 | |||||
| JOHN, Robert Llewellyn | Director | 15 Richmond Crescent N1 0LZ London | United Kingdom | British | 2591710001 | |||||
| PIPER, Timothy John | Director | Beechwood House Hawley Road Blackwater GU17 9BZ Camberley Surrey | British | 45065240001 | ||||||
| RUDDOCK, Ian Edwin | Director | River Cottage Deans Mill RH16 2QY Lindfield West Sussex | United Kingdom | British | 59498480003 | |||||
| RUDDOCK, Sarah Margaret | Director | 10 Marlborough Road AL1 3XQ St. Albans Hertfordshire | British | 73639400001 | ||||||
| STANLEY, Rupert Mark | Director | 26 Harwood Close AL6 0LF Tewin Hertfordshire | United Kingdom | British | 171096040001 | |||||
| MB INCORPORATIONS LIMITED | Nominee Director | Queens House 55/56 Lincolns Inn Fields WC2A 3LT London | 900012070001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0