| Company Name | AB Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671211 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 5 months ago) |
| Dissolution Date | 11 April 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Daniel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 31 Cross Road Watford Hertfordshire WD19 4DQ |
| Secretary Name | Alison Patricia Daniel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Cross Road Watford Hertfordshire WD19 4DQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 31 Cross Road Watford Hertfordshire WD19 4DQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £4,654 |
| Current Liabilities | £4,731 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 10 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 10 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 24 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 17 December 2001 | Return made up to 13/12/01; full list of members
|
| 15 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 61 glencoe road bushey herts WD2 3DP (1 page) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |