AB Services Limited

Company Name	AB Services Limited
Company Status	Dissolved
Company Number	01686676
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	Advisory Business Services Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr David William Harris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	2 Hengist Way Shortlands Bromley Kent BR2 0NS

Director Name	Eric George Edward Pomfret
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Secretary Name	Lysette Marina Pomfret
Nationality	British
Status	Closed
Appointed	26 October 1998(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Lysette Marina Pomfret
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 February 2002)
Role	Company Director
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Sean Linehan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Role	Finance Director
Correspondence Address	43 Emerald Close West Beckton London E16 3TS

Director Name	Mr Philip Skorochod
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	135 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8DA

Director Name	Peter Southgate
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	21 Connaught Avenue Loughton Essex IG10 4DS

Director Name	Michael John Stone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Company Director
Correspondence Address	23 Bourne Gardens Chingford London E4 9DX

Secretary Name	Mr Philip Skorochod
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	135 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8DA

Secretary Name	Sean Linehan
Nationality	Irish
Status	Resigned
Appointed	07 March 1994(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	43 Emerald Close West Beckton London E16 3TS

Location

Registered Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,300,686
Gross Profit	£705,423
Net Worth	£7,551
Cash	£16,526
Current Liabilities	£716,939

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
21 February 2001	Location of register of members (1 page)
21 February 2001	Registered office changed on 21/02/01 from: clifton house bunnian place basingstoke hampshire RG21 7QY (1 page)
27 July 2000	Full accounts made up to 30 April 1999 (19 pages)
19 May 2000	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 1999	Return made up to 11/05/99; full list of members (8 pages)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 14 sparrowgrove otterbourne winchester hampshire SO21 2DL (1 page)
12 November 1998	New secretary appointed (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Registered office changed on 05/11/98 from: abs house 26 bow road london E3 4LN (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Declaration of assistance for shares acquisition (7 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1998	Certificate of re-registration from Public Limited Company to Private (2 pages)
13 October 1998	Application for reregistration from PLC to private (1 page)
13 October 1998	Re-registration of Memorandum and Articles (18 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 August 1998	Full group accounts made up to 30 April 1998 (23 pages)
22 October 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
5 June 1997	Return made up to 11/05/97; full list of members (6 pages)
16 May 1997	Full group accounts made up to 31 October 1996 (23 pages)
9 August 1996	Memorandum and Articles of Association (12 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 June 1996	Return made up to 11/05/96; full list of members (7 pages)
15 May 1996	Full group accounts made up to 31 October 1995 (28 pages)
8 March 1996	Company name changed advisory business services PLC\certificate issued on 11/03/96 (2 pages)
7 March 1996	Particulars of contract relating to shares (1 page)
7 March 1996	Ad 23/11/95--------- us$ si [email protected]=6500 us$ ic 0/6500 (2 pages)
7 March 1996	Us$ nc 0/6500 23/11/95 (4 pages)
27 December 1995	Director's particulars changed (2 pages)
14 June 1995	Full group accounts made up to 31 October 1994 (28 pages)

AB Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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