Company NameAbtrust Management Services Limited
Company StatusDissolved
Company Number01437466
CategoryPrivate Limited Company
Incorporation Date16 July 1979(44 years, 9 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAberdeen Asset Management Plc (Corporation)
StatusClosed
Appointed05 March 1992(12 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 23 June 1998)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameTenon Nominees Limited (Corporation)
StatusClosed
Appointed17 May 1995(15 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 23 June 1998)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameRonald Scott Brown
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(12 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 November 1992)
RoleFund Manager
Correspondence Address54 Rubislaw Den North
Aberdeen
AB15 4AN
Scotland
Director NameMartin James Gilbert
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(12 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 November 1992)
RoleCompany Director
Correspondence AddressBalgranach 269 North Deeside Road
Milltimber
Aberdeen
Aberdeenshire
AB1 0HD
Scotland
Director NameBeverly Hendry
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(12 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 1995)
RoleAccountant
Correspondence Address14 Burnside Way
Balmedie
Aberdeen
Aberdeenshire
AB23 8XW
Scotland
Director NameGeorge Alan Robb
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(12 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 March 1993)
RoleCompany Director
Correspondence AddressBirchwood 6 Hillhead Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9EJ
Scotland

Location

Registered AddressOne Bow Churchyard
London
EC4M 9HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
20 January 1998Application for striking-off (1 page)
19 January 1998Ad 14/01/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
13 January 1998Registered office changed on 13/01/98 from: 99 charterhouse street london EC1M 6AB (1 page)
20 June 1997Secretary's particulars changed (1 page)
25 March 1997Return made up to 05/03/97; full list of members (7 pages)
19 April 1996Return made up to 05/03/96; no change of members (6 pages)
25 May 1995Director resigned (6 pages)
25 May 1995Return made up to 05/03/95; full list of members (12 pages)
25 May 1995New director appointed (2 pages)