AB ELECTRONICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 00418692
Status Liquidation
Incorporation Date 5 September 1946
Company Type Private Limited Company
Address FOURTH FLOOR ST. ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on 26 September 2016; Liquidators' statement of receipts and payments to 24 September 2015. The most likely internet sites of AB ELECTRONICS LIMITED are www.abelectronics.co.uk, and www.ab-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Electronics Limited is a Private Limited Company. The company registration number is 00418692. Ab Electronics Limited has been working since 05 September 1946. The present status of the company is Liquidation. The registered address of Ab Electronics Limited is Fourth Floor St Andrews House West Street Woking Surrey Gu21 6eb. . 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 CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EKE, Michael Ronald has been resigned. Director LEIGH, Martin Graham has been resigned. Director PHILLIPS, Peter John, Sir has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SHARP, John William Edward 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: 01 May 2000
61 years old
Director
SHARP, Wendy Jill
Appointed Date: 01 December 2006
60 years old
Director
VOHRA, Sameet
Appointed Date: 29 May 2012
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
CROWE, David Edward Aubrey
Resigned: 01 May 2000
Appointed Date: 24 September 1997
86 years old
Director
DASANI, Shatish Damodar
Resigned: 29 May 2012
Appointed Date: 01 June 2008
63 years old
Director
EKE, Michael Ronald
Resigned: 02 May 1996
Appointed Date: 19 March 1993
80 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 19 March 1993
81 years old
Director
PHILLIPS, Peter John, Sir
Resigned: 16 March 1993
95 years old
Director
RYDER, Paul Jeffrey
Resigned: 19 March 1993
Appointed Date: 07 October 1992
79 years old
Director
SHARP, John William Edward
Resigned: 18 November 1993
89 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 02 May 1996
75 years old

AB ELECTRONICS LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
26 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on 26 September 2016
25 Nov 2015
Liquidators' statement of receipts and payments to 24 September 2015
26 Nov 2014
Liquidators' statement of receipts and payments to 24 September 2014
26 Nov 2013
Liquidators' statement of receipts and payments to 24 September 2013
...
... and 114 more events
28 Jan 1987
Return made up to 24/12/86; full list of members
29 Dec 1986
Director resigned
22 Jul 1986
Full accounts made up to 30 June 1985
05 Jul 1986
Director resigned
13 Feb 1978
Memorandum and Articles of Association

AB ELECTRONICS LIMITED Charges

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 895 ref m 144.
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 if form 395. ref m 124.
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 M81 for full details). Fixed and floating…
11 July 1991
Mortgage of patents
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC.(As Agent).
Description: Allinventions and patents specified in form 395 - red M58.
11 July 1991
Mortgage of registered designs.
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC.(As Agent)
Description: All registered designs as specified in form 395 ref M108.

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