AB OLD CO LIMITED
| Status | DISSOLVED |
| Company No. | 00815338 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1964 |
| Age | 59 years, 8 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2021 |
| Years | 2 years, 9 months, 28 days |
SUMMARY
AB OLD CO LIMITED is an dissolved private limited company with number 00815338. It was incorporated 59 years, 8 months, 30 days ago, on 11 August 1964 and it was dissolved 2 years, 9 months, 28 days ago, on 13 July 2021. The company address is Premier House Centrium Business Premier House Centrium Business, St Albans, AL1 2RE, Hertfordshire.
People
Secretary
ACTIVEAssigned on 31 Dec 2007
Current time on role 16 years, 4 months, 10 days
Director
Director
ACTIVEAssigned on 12 Jan 2015
Current time on role 9 years, 3 months, 29 days
Director
Company Secretary
ACTIVEAssigned on 22 Sep 2010
Current time on role 13 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 17 Mar 1995
Resigned on 31 Aug 2000
Time on role 5 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 29 Apr 2006
Resigned on 20 Oct 2006
Time on role 5 months, 21 days
Secretary
RESIGNEDAssigned on 04 Jun 2007
Resigned on 31 Dec 2007
Time on role 6 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Aug 1993
Time on role 30 years, 8 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 18 Aug 1993
Resigned on 17 Mar 1995
Time on role 1 year, 6 months, 30 days
Secretary
RESIGNEDAssigned on 20 Oct 2006
Resigned on 04 Jun 2007
Time on role 7 months, 15 days
Secretary
RESIGNEDAssigned on 30 Sep 2003
Resigned on 29 Apr 2006
Time on role 2 years, 6 months, 29 days
Secretary
RESIGNEDAssigned on 31 Aug 2000
Resigned on 30 Sep 2003
Time on role 3 years, 30 days
Director
Finance Director Chartered Acc
RESIGNEDAssigned on 16 Apr 2004
Resigned on 13 Jul 2005
Time on role 1 year, 2 months, 27 days
Director
Director
RESIGNEDAssigned on 31 Aug 2000
Resigned on 29 Apr 2006
Time on role 5 years, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 31 Dec 1992
Resigned on 31 May 1996
Time on role 3 years, 5 months
Director
Managing Director
RESIGNEDAssigned on 14 Apr 2005
Resigned on 29 Apr 2006
Time on role 1 year, 15 days
CLARKE, Jonathan Michael Rushton
Director
Accountant
RESIGNEDAssigned on 30 Jun 2004
Resigned on 31 May 2007
Time on role 2 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 9 days
Director
Financial Director
RESIGNEDAssigned on 09 Jul 2004
Resigned on 30 Sep 2007
Time on role 3 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Jul 1997
Resigned on 28 Oct 1999
Time on role 2 years, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Feb 1994
Resigned on 12 Jul 1999
Time on role 5 years, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 31 Dec 1992
Resigned on 23 Mar 1996
Time on role 3 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 29 Apr 2006
Time on role 2 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 31 May 2007
Resigned on 30 Jun 2009
Time on role 2 years, 30 days
Director
Director
RESIGNEDAssigned on 31 Dec 1992
Resigned on 06 Sep 2000
Time on role 7 years, 8 months, 6 days
Director
Company Secretary/Director
RESIGNEDAssigned on 12 Jul 1999
Resigned on 31 Aug 2000
Time on role 1 year, 1 month, 19 days
Director
General Counsel & Company Secretary
RESIGNEDAssigned on 15 Nov 2011
Resigned on 07 Jan 2021
Time on role 9 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 20 Apr 2012
Resigned on 12 Jan 2015
Time on role 2 years, 8 months, 22 days
Director
Chief Executive
RESIGNEDAssigned on 02 Sep 2002
Resigned on 15 Sep 2003
Time on role 1 year, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1999
Time on role 25 years, 10 days
Director
General Counsel
RESIGNEDAssigned on 13 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 year, 18 days
Director
Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 29 Apr 2006
Time on role 4 years, 7 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 May 2007
Resigned on 02 Apr 2008
Time on role 10 months, 2 days
Director
Finance Controller
RESIGNEDAssigned on 02 Apr 2008
Resigned on 21 Jul 2011
Time on role 3 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 31 Aug 2000
Resigned on 31 Mar 2002
Time on role 1 year, 7 months
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 30 Jun 2004
Time on role 2 years, 10 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 21 Jul 2011
Resigned on 20 Apr 2012
Time on role 8 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 04 Jul 2003
Time on role 1 year, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 01 Sep 2001
Time on role 2 years, 5 months
Director
General Counsel/Company Secretary
RESIGNEDAssigned on 30 Jun 2009
Resigned on 15 Nov 2011
Time on role 2 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 22 Aug 2000
Resigned on 16 Apr 2004
Time on role 3 years, 7 months, 25 days
Director
Director
RESIGNEDAssigned on 31 Aug 2000
Resigned on 15 Apr 2005
Time on role 4 years, 7 months, 15 days
Some Companies
252C WILLESDEN LANE,LONDON,NW2 5RE
| Number: | 11491641 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWATTON BARN,SWINDON,SN4 0EU
| Number: | 09194424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CRAYLANDS,ORPINGTON,BR5 3HA
| Number: | 11748510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD CROFT BANK DAY NURSERY LIMITED
1 KINGDOM STREET,LONDON,W2 6BD
| Number: | 04697022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 DEVONSHIRE BUSINESS CENTRE,LONDON,EN6 3JR
| Number: | OC421914 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
6 WESTMINSTER WAY,GRANTHAM,NG31 8PQ
| Number: | 11574584 |
| Status: | ACTIVE |
| Category: | Private Limited Company |