0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ABK DISTRIBUTION LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ABK DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00643181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.27
last member list: 1993.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company ABK DISTRIBUTION LIMITED is a Private Limited Company, registration number 00643181, established in United Kingdom on the 27. November 1959. The company was dissolved. The company has been in business for 57 years . The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company ABK DISTRIBUTION LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.10.30. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.15. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.20 Receiver Appointed

List of company documents:

buy all documents
Find out more information about ABK DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to ABK DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.10.30
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.31
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.03
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.20
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.01.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.23
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.24
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.08.22
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, THE LONGMEAD BUSINESS CENTRE, FELSTEAD ROAD, EPSOM, SURREY KT19 9QG
Form type: 287
Date: 1996.07.18
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.15
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.15
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.04.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
Add to cart
RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 17/10/94
Form type: SRES06
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93
Form type: SRES11
Date: 1994.01.26
Child documents:
Document type: ANNOTATION
Date: 1994.01.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93
Document type: ANNOTATION
Date: 1994.01.26
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/93
Order cannot be placed (digitalisation not planned)
£ NC 4300000/4600000, 31/12/93
Form type: 123
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=604786, £ IC 3667800/4272586
Form type: 88(2)R
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
£ NC 3937800/4300000, 31/12/92
Form type: 123
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92
Form type: ORES10
Date: 1993.02.01
Child documents:
Document type: ANNOTATION
Date: 1993.02.01
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/92
Order cannot be placed (digitalisation not planned)
£ NC 3937800/4164786, 31/12/92
Form type: 123
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
S89(A) 31/12/92
Form type: SRES13
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN ROBERT MCNEICE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.31
24 STRAWBERRY LANE , CARSHALTON
SM5 2NQ, SURREY
EDWARD NICHOLAS LANG (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.19
POSTERNS COURT HENFOLD LANE SOUTH HOLMWOOD , DORKING
RH5 4NX, SURREY
RONALD STANLEY WENHAM (dissolve)
Director, 1991.08.15
190 STONELEIGH PARK ROAD STONELEIGH , EPSOM
KT19 0RQ, SURREY
GWEN VALERIE LABBETT (dissolve)
Secretary, 1991.08.15 - 1992.10.28
5 APPLE TREE WALK CLIMPING , LITTLEHAMPTON
BN17 5QN, WEST SUSSEX
TIMOTHY JUSTIN MORRIS SMITH (dissolve)
Secretary, 1992.10.28 - 1992.12.31
100 ADELAIDE ROAD , CHICHESTER
PO19 4NA, WEST SUSSEX
TIMOTHY PHILIP SOUTHERN (dissolve)
Secretary, FINANCE DIRECTOR, 1992.11.13 - 1994.10.31
6 RIVERVIEW GROVE CHISWICK , LONDON
W4 3QJ
DAVID NIGEL BEEVOR (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.05.11
44 STEVENAGE ROAD , LONDON
SW6 6HA
PAUL BRUNTON (dissolve)
Director, 1991.12.09 - 1993.01.30
26 SUNNY RISE , CATERHAM
CR3 5PR, SURREY
JONATHAN PETER FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1993.05.11 - 1996.08.08
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
PETER AIRTH GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1996.08.08
PEBBLE COURT SWINBROOK , BURFORD
OX18 4DY, OXFORDSHIRE
STEPHEN ROBERT MCNEICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 1996.08.28
24 STRAWBERRY LANE , CARSHALTON
SM5 2NQ, SURREY
ROBERT MICHAEL ORR (dissolve)
Director, 1991.08.15 - 1992.10.31
38 BRANDY HOLE LANE , CHICHESTER
PO19 5RY, WEST SUSSEX
CHRISTOPHER LEONARD RASHBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.10.29
HESTIA 3 SILWOOD CLOSE , WINCHESTER
SO22 6EN, HAMPSHIRE
PATRICIA ANNE SHOEBOTTOM (dissolve)
Director, SALES DEVELOPMENT, 1995.10.17 - 1996.08.28
12 WOODSIDE DRIVE WRENTHORPE , WAKEFIELD
WF2 0NA, WEST YORKSHIRE
TIMOTHY PHILIP SOUTHERN (dissolve)
Director, 1991.08.15 - 1994.10.31
6 RIVERVIEW GROVE CHISWICK , LONDON
W4 3QJ
MARK ALEXANDER SWINDALL (dissolve)
Director, 1991.08.15 - 1992.11.18
14 HAYLING GARDENS , WORTHING
BN13 3AJ, WEST SUSSEX

Companies near to ABK DISTRIBUTION ltd.

Information about the Private Limited Company ABK DISTRIBUTION 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: 2016.05.25. Reload the data