Company NameABEX Valuation Services Limited
Company StatusDissolved
Company Number01887499
CategoryPrivate Limited Company
Incorporation Date19 February 1985(39 years, 2 months ago)
Dissolution Date12 March 2013 (11 years, 1 month ago)
Previous NameABEX Transport Services Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Christine Collins
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(7 years, 9 months after company formation)
Appointment Duration20 years, 3 months (closed 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49a Woolwich Road
Courtyard
Bexleyheath
Kent
DA7 4HT
Secretary NameMr Michael Timothy Collins
NationalityBritish
StatusResigned
Appointed30 November 1992(7 years, 9 months after company formation)
Appointment Duration18 years, 1 month (resigned 14 January 2011)
RoleCompany Director
Correspondence Address49a Woolwich Road
Courtyard
Bexleyheath
Kent
DA7 4HT

Location

Registered Address139 Kingston Road
London
SW19 1LT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

100 at £1Christine Collins
100.00%
Ordinary

Financials

Year2014
Net Worth-£260
Cash£100
Current Liabilities£360

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
19 November 2012Application to strike the company off the register (3 pages)
19 November 2012Application to strike the company off the register (3 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Annual return made up to 18 October 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 100
(3 pages)
19 December 2011Termination of appointment of Michael Timothy Collins as a secretary on 14 January 2011 (1 page)
19 December 2011Termination of appointment of Michael Collins as a secretary (1 page)
19 December 2011Annual return made up to 18 October 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 100
(3 pages)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
28 July 2011Withdraw the company strike off application (2 pages)
28 July 2011Withdraw the company strike off application (2 pages)
20 July 2011Application to strike the company off the register (3 pages)
20 July 2011Application to strike the company off the register (3 pages)
6 December 2010Secretary's details changed for Michael Timothy Collins on 18 October 2009 (2 pages)
6 December 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
6 December 2010Secretary's details changed for Michael Timothy Collins on 18 October 2009 (2 pages)
6 December 2010Director's details changed for Christine Collins on 18 October 2009 (3 pages)
6 December 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
6 December 2010Director's details changed for Christine Collins on 18 October 2009 (3 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Christine Collins on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Christine Collins on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Christine Collins on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 January 2009Accounts made up to 31 March 2008 (3 pages)
9 December 2008Return made up to 18/10/08; full list of members (3 pages)
9 December 2008Return made up to 18/10/08; full list of members (3 pages)
26 February 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 February 2008Accounts made up to 31 March 2007 (3 pages)
3 January 2008Return made up to 18/10/07; full list of members (2 pages)
3 January 2008Return made up to 18/10/07; full list of members (2 pages)
6 December 2006Return made up to 18/10/06; full list of members (2 pages)
6 December 2006Return made up to 18/10/06; full list of members (2 pages)
14 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2006Accounts made up to 31 March 2006 (2 pages)
14 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 November 2005Accounts made up to 31 March 2005 (2 pages)
7 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2005Return made up to 18/10/05; full list of members (6 pages)
18 October 2005Return made up to 18/10/05; full list of members (6 pages)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 November 2004Accounts made up to 31 March 2004 (2 pages)
3 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004Return made up to 18/10/04; full list of members (6 pages)
22 October 2004Return made up to 18/10/04; full list of members (6 pages)
10 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 December 2003Accounts made up to 31 March 2003 (2 pages)
25 October 2003Return made up to 18/10/03; full list of members (6 pages)
25 October 2003Return made up to 18/10/03; full list of members (6 pages)
4 February 2003Accounts made up to 31 March 2002 (3 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 October 2002Return made up to 18/10/02; full list of members (6 pages)
24 October 2002Return made up to 18/10/02; full list of members (6 pages)
26 February 2002Accounts made up to 31 March 2001 (2 pages)
26 February 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2001Return made up to 18/10/01; full list of members (6 pages)
17 October 2001Return made up to 18/10/01; full list of members (6 pages)
15 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2000Accounts made up to 31 March 2000 (2 pages)
15 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 2000Return made up to 18/10/00; full list of members (6 pages)
16 October 2000Return made up to 18/10/00; full list of members (6 pages)
5 November 1999Return made up to 18/10/99; full list of members (6 pages)
5 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 November 1999Return made up to 18/10/99; full list of members (6 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1999Accounts made up to 31 March 1999 (2 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1998Accounts made up to 31 March 1998 (2 pages)
29 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 October 1998Secretary's particulars changed (1 page)
12 October 1998Return made up to 18/10/98; full list of members (6 pages)
12 October 1998Director's particulars changed (1 page)
12 October 1998Secretary's particulars changed (1 page)
12 October 1998Director's particulars changed (1 page)
12 October 1998Return made up to 18/10/98; full list of members (6 pages)
5 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1997Accounts made up to 31 March 1997 (2 pages)
5 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 November 1997Return made up to 18/10/97; no change of members (4 pages)
24 November 1997Return made up to 18/10/97; no change of members (4 pages)
28 February 1997Accounts made up to 31 March 1996 (2 pages)
28 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 November 1996Registered office changed on 21/11/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 November 1996Registered office changed on 21/11/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 November 1996Return made up to 18/10/96; no change of members (4 pages)
21 November 1996Return made up to 18/10/96; no change of members (4 pages)
15 November 1995Return made up to 18/10/95; full list of members (6 pages)
15 November 1995Return made up to 18/10/95; full list of members (12 pages)
19 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
19 October 1995Accounts made up to 31 March 1995 (1 page)
28 January 1992First Gazette notice for compulsory strike-off (1 page)
28 January 1992First Gazette notice for compulsory strike-off (1 page)