ABP Financial Services Limited

Company Name	ABP Financial Services Limited
Company Status	Dissolved
Company Number	01764227
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Hywel Rees
Nationality	British
Status	Closed
Appointed	12 July 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(16 years after company formation)
Appointment Duration	2 years, 6 months (closed 21 May 2002)
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(18 years after company formation)
Appointment Duration	6 months, 1 week (closed 21 May 2002)
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Charles Stuart Bradley
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	The Kymin East Common Harpenden Hertfordshire AL5 1DG

Director Name	Mr George Duncan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 November 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	16 Belgrave Mews West Belgravia London SW1X 8HT

Director Name	Charles William Orange
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hascombe Place Hascombe Surrey GU8 4JA

Director Name	Sir James Keith Stuart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 August 2001)
Role	Company Chairman
Correspondence Address	Weir Cottage 33 Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	The Old Manor House Hampnett Cheltenham Gloucestershire GL54 3NW Wales

Director Name	Mr Andrew William Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Winterfold Byers Lane South Godstone Surrey RH9 8JH

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 June 1999(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	28 Chiddingstone Street London SW6 3TG

Location

Registered Address	150 Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£291,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 July 2001	Return made up to 12/07/01; full list of members (7 pages)
20 June 2001	Director's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 July 2000	Return made up to 12/07/00; full list of members (7 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 December 1999	Director's particulars changed (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
8 October 1999	Director's particulars changed (1 page)
13 September 1999	Return made up to 12/07/99; full list of members (15 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
9 July 1999	New director appointed (2 pages)
19 April 1999	New director appointed (4 pages)
1 March 1999	Director resigned (1 page)
30 July 1998	Return made up to 12/07/98; full list of members (10 pages)
7 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1997	Return made up to 12/07/97; full list of members (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
13 January 1997	Director's particulars changed (1 page)
5 August 1996	Return made up to 12/07/96; full list of members (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1995	Director resigned;new director appointed (6 pages)
19 July 1995	Return made up to 12/07/95; full list of members (14 pages)

ABP Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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