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CONAB LIMITED

Learn more about CONAB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

CONAB LIMITED on the map

Company type: Private Limited Company
Company number: 00299045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 2001.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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NC INC ALREADY ADJUSTED, 25/03/02
Form type: 123
Date: 2002.05.28
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£ NC 1500000/3439000, 25/0
Form type: RES04
Date: 2002.05.16
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AD 25/03/02---------, £ SI 8956000@.25=2239000, £ IC 1200000/3439000
Form type: 88(2)R
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.16
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SHARES ALLOTTED AB ELEC 25/03/02
Form type: RES13
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9XB
Form type: 287
Date: 2002.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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COMPANY NAME CHANGED, AB CONNECTORS (NORTHAMPTON) LIMI, TED, CERTIFICATE ISSUED ON 21/03/02
Form type: CERTNM
Date: 2002.03.21
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.30
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/94
Form type: SRES03
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, CF45 4SF
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16

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Company directors and board members:

MARTIN GRAHAM LEIGH (dissolve)
Secretary, ACCOUNTANT, 1993.03.19
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL HOBBS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.03.25
HEDGES JACKMANS LANE , WOKING
GU21 1RL, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2002.03.25
19 RIVERBANK LALEHAM ROAD , STAINES
TW18 2DE, MIDDLESEX
ANDREW DAVID ELIAS (dissolve)
Secretary, 1991.12.12 - 1993.03.19
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.19 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01 - 2002.03.25
FLAT E 13 ST GEORGES DRIVE , LONDON
SW1V 4DJ
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1993.03.19 - 2002.03.25
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PETER JOHN PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.16
GREAT HOUSE LLANBLETHIAN , COWBRIDGE
CF71 7JG
PAUL JEFFREY RYDER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.07 - 1993.03.19
CONDICOTE LODGE CONDICOTE , CHELTENHAM
GL54 1ET, GLOUCESTERSHIRE
JOHN WILLIAM EDWARD SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1993.10.25
THE OLD RECTORY CARLBY , STAMFORD
PE9 4NA, LINCOLNSHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIR, 1996.05.02 - 2002.03.25
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to CONAB ltd.

Information about the Private Limited Company CONAB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data