AB ELECTRONIC ASSEMBLIES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 01661942
Status Liquidation
Incorporation Date 3 September 1982
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of AB ELECTRONIC ASSEMBLIES LIMITED are www.abelectronicassemblies.co.uk, and www.ab-electronic-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Electronic Assemblies Limited is a Private Limited Company. The company registration number is 01661942. Ab Electronic Assemblies Limited has been working since 03 September 1982. The present status of the company is Liquidation. The registered address of Ab Electronic Assemblies Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . SHARP, Wendy Jill is a Secretary of the company. FELBECK, Paul is a Director of the company. SHARP, Wendy Jill is a Director of the company. VOHRA, Sameet is a Director of the company. Secretary ELIAS, Andrew David has been resigned. Secretary LEIGH, Martin Graham has been resigned. Director CAMBRAY, Geoffrey Paul has been resigned. Director CHANDLER, Lauri Ann has been resigned. Director COX, Andrew Stephen has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DAVIES, Graham has been resigned. Director DAVIES, Tudor William has been resigned. Director EALES, Fenwick Henry has been resigned. Director EKE, Michael Ronald has been resigned. Director GOURLEY, Raymond has been resigned. Director HANNAH, Robert Clive has been resigned. Director HUNT, Terence Douglas has been resigned. Director LAWRENCE, Philip George has been resigned. Director LEIGH, Martin Graham has been resigned. Director LEIGH, Martin Graham has been resigned. Director NEWTON, Anthony has been resigned. Director REARDON-SMITH, Jonathan Owen has been resigned. Director RODGERS, Neil Anthony has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHARP, John William Edward has been resigned. Director SHAW, Peter John has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director THOMPSON, Raymond Hollister has been resigned. Director URQUHART, Alan David has been resigned. Director WATTS, David Ywan has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Wendy Jill
Appointed Date: 01 December 2006
Director
FELBECK, Paul
Appointed Date: 21 December 2004
61 years old
Director
SHARP, Wendy Jill
Appointed Date: 01 December 2006
60 years old
Director
VOHRA, Sameet
Appointed Date: 14 November 2011
52 years old

Resigned Directors

Secretary
ELIAS, Andrew David
Resigned: 19 March 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 19 March 1993
Director
CAMBRAY, Geoffrey Paul
Resigned: 21 December 2004
Appointed Date: 09 January 1998
78 years old
Director
CHANDLER, Lauri Ann
Resigned: 21 December 2004
Appointed Date: 23 May 2002
62 years old
Director
COX, Andrew Stephen
Resigned: 21 December 2004
Appointed Date: 11 August 1997
63 years old
Director
CROWE, David Edward Aubrey
Resigned: 02 February 1993
Appointed Date: 01 February 1993
86 years old
Director
DASANI, Shatish Damodar
Resigned: 14 November 2011
Appointed Date: 01 August 2008
63 years old
Director
DAVIES, Graham
Resigned: 21 December 2004
Appointed Date: 26 October 1998
78 years old
Director
DAVIES, Tudor William
Resigned: 31 December 1992
56 years old
Director
EALES, Fenwick Henry
Resigned: 11 July 2003
Appointed Date: 23 May 2002
65 years old
Director
EKE, Michael Ronald
Resigned: 02 February 1993
Appointed Date: 01 February 1993
80 years old
Director
GOURLEY, Raymond
Resigned: 31 December 2004
Appointed Date: 23 May 2002
81 years old
Director
HANNAH, Robert Clive
Resigned: 01 July 1998
Appointed Date: 29 November 1993
75 years old
Director
HUNT, Terence Douglas
Resigned: 22 March 1999
Appointed Date: 29 November 1993
77 years old
Director
LAWRENCE, Philip George
Resigned: 02 July 2004
Appointed Date: 09 April 2003
62 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 21 December 2004
81 years old
Director
LEIGH, Martin Graham
Resigned: 29 November 1993
Appointed Date: 19 March 1993
81 years old
Director
NEWTON, Anthony
Resigned: 27 May 1997
Appointed Date: 29 November 1993
77 years old
Director
REARDON-SMITH, Jonathan Owen
Resigned: 26 June 1998
Appointed Date: 29 November 1993
64 years old
Director
RODGERS, Neil Anthony
Resigned: 21 December 2004
Appointed Date: 02 May 1996
72 years old
Director
RYDER, Paul Jeffrey
Resigned: 19 March 1993
Appointed Date: 07 October 1992
79 years old
Director
SHARP, John William Edward
Resigned: 29 November 1993
89 years old
Director
SHAW, Peter John
Resigned: 21 December 2004
Appointed Date: 29 January 1999
74 years old
Director
TENNYSON, Harry Ingles
Resigned: 02 May 1996
Appointed Date: 29 November 1993
89 years old
Director
THOMPSON, Raymond Hollister
Resigned: 17 July 1997
Appointed Date: 29 November 1993
81 years old
Director
URQUHART, Alan David
Resigned: 21 December 2004
Appointed Date: 23 May 2002
77 years old
Director
WATTS, David Ywan
Resigned: 14 March 2003
Appointed Date: 23 May 2002
65 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 21 December 2004
75 years old

AB ELECTRONIC ASSEMBLIES LIMITED Events

23 Sep 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Sep 2013
Restoration by order of the court
03 Dec 2012
Final Gazette dissolved following liquidation
03 Sep 2012
Return of final meeting in a members' voluntary winding up
19 Dec 2011
Appointment of a voluntary liquidator
...
... and 142 more events
24 Sep 1987
Full accounts made up to 30 June 1986
28 Jan 1987
Return made up to 24/12/86; full list of members
22 Jul 1986
Full accounts made up to 30 June 1985
01 Feb 1983
Company name changed\certificate issued on 01/02/83
03 Sep 1982
Certificate of incorporation

AB ELECTRONIC ASSEMBLIES LIMITED Charges

11 July 1991
Guarantee and debenture
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref m 74 for full details). Fixed and…
11 July 1991
Mortgage of patents
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All inventions and partents as specified in form 396 ref…
11 July 1991
Mortgage of registered designs
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All registered designs as specified in form 395 ref M100.
11 July 1991
Mortgage of copyright
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All copyright as specified in form 395 ref M114.
11 July 1991
Mortgage of trade marks.
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All trade marks as specified in form 395 reg m 138.

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