Company NameABM Kershaw Limited
DirectorsDerek John Coleman and Hermanus Franciscus Bergman
Company StatusDissolved
Company Number01112852
CategoryPrivate Limited Company
Incorporation Date9 May 1973(50 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek John Coleman
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(18 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Manton
Oakham
Rutland
LE15 8SY
Secretary NameDerek John Coleman
NationalityBritish
StatusCurrent
Appointed10 August 1991(18 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall
Manton
Oakham
Rutland
LE15 8SY
Director NameHermanus Franciscus Bergman
Date of BirthMay 1950 (Born 73 years ago)
NationalityDutch
StatusCurrent
Appointed18 March 1994(20 years, 10 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence AddressSchiekade 584
3032 Az Rotterdam
Netherlands
Director NameMs Hunada Nouss
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(18 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 1992)
RoleTax Manager
Country of ResidenceEngland
Correspondence Address11f Randolph Crescent
Little Venice
London
W9 1DP
Director NameRichard Nicholas Ridley
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(18 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1991)
RoleFinance Director
Correspondence Address53 Pelham Street
London
SW7 2NJ
Director NameLucinda Jane Holmes
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(19 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Tackley
Oxfordshire
OX5 3AE

Location

Registered AddressC/O 3rd Floor
Bowater House
68/114 Knightsbridge
London
SW1X 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 1998Dissolved (1 page)
20 October 1997Return of final meeting in a members' voluntary winding up (3 pages)
19 June 1997Res re:specie (1 page)
19 June 1997Declaration of solvency (3 pages)
19 June 1997Appointment of a voluntary liquidator (1 page)
19 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 September 1996Return made up to 10/08/96; no change of members (4 pages)
7 August 1995Return made up to 10/08/95; no change of members (4 pages)
24 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)