Company NameABMM Limited
Company StatusDissolved
Company Number02622000
CategoryPrivate Limited Company
Incorporation Date19 June 1991(32 years, 10 months ago)
Dissolution Date4 March 2003 (21 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAlistair Aidan Dey
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(same day as company formation)
RoleCustoms And International Trad
Correspondence Address3a Gaynesford Road
Forest Hill
London
SE23 2UQ
Director NameJulian Martyn Pritchard
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(same day as company formation)
RoleJournalist
Correspondence Address18 Wheelwrights
Weston Turville
Aylesbury
Buckinghamshire
HP22 5QS
Secretary NameJulian Martyn Pritchard
NationalityBritish
StatusClosed
Appointed19 June 1991(same day as company formation)
RoleJournalist
Correspondence Address18 Wheelwrights
Weston Turville
Aylesbury
Buckinghamshire
HP22 5QS
Director NameManoj Kumar Kulashreshtha
Date of BirthNovember 1956 (Born 67 years ago)
NationalityIndian
StatusClosed
Appointed01 May 1993(1 year, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 04 March 2003)
RoleComputer Scientist
Correspondence AddressB-6/12 Vasant Vihar
New Delhi
India
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address3a Gaynesford Road
Forest Hill
London
SE23 2UQ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
9 October 2002Application for striking-off (1 page)
25 May 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
17 July 2000Return made up to 19/06/00; full list of members (7 pages)
14 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
2 July 1999Return made up to 19/06/99; no change of members (4 pages)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
8 September 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
14 July 1998Return made up to 19/06/98; full list of members (6 pages)
24 June 1997Return made up to 19/06/97; no change of members
  • 363(287) ‐ Registered office changed on 24/06/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 June 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
7 August 1996Return made up to 19/06/96; no change of members
  • 363(287) ‐ Registered office changed on 07/08/96
(4 pages)
16 April 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
27 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
20 June 1994Return made up to 19/06/94; no change of members
  • 363(287) ‐ Registered office changed on 20/06/94
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 June 1994Registered office changed on 08/06/94 from: 10A, high street wendover bucks HP22 6EA. (1 page)
20 May 1994Accounts for a dormant company made up to 30 June 1993 (1 page)
26 July 1993Return made up to 19/06/93; no change of members (4 pages)
25 March 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1992Return made up to 19/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 August 1991Secretary resigned;new secretary appointed;new director appointed (4 pages)