| Company Name | Advanced Business Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145706 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 10 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 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
| Director Name | Mr Colin Craig Strachan |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Regal Close Ealing London W5 2SB |
| Secretary Name | Marian Strachan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 25 Regal Close Kings Road Ealing London W5 2SB |
| Director Name | Mr John Anthony Shearn |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | 37 Kenton Avenue Southall Middlesex UB1 3QG |
| Secretary Name | Mr John Anthony Shearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 March 1992) |
| Role | Company Director |
| Correspondence Address | 37 Kenton Avenue Southall Middlesex UB1 3QG |
| Secretary Name | Lorraine Valentina Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 187 Popes Lane London W5 4NH |
| Secretary Name | Mr Colin Craig Strachan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(7 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 01 May 1995) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Regal Close Ealing London W5 2SB |
Location
| Registered Address | C/O Whittaker And Co 44 Mountfield Road Ealing London W5 2NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 1997 | Application for striking-off (1 page) |
| 10 December 1996 | Return made up to 03/12/96; full list of members
|
| 22 November 1995 | Return made up to 03/12/95; change of members (6 pages) |
| 14 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |