Automatic Business Communications (Maintenance) Limited

Company Name	Automatic Business Communications (Maintenance) Limited
Company Status	Dissolved
Company Number	02873439
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Name	ABC (Maintenance) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1996(2 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	25 July 1996(2 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(4 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Melvin Kevin Simson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Todo Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LY

Secretary Name	Denise Ann Jones
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	164 Chanctonbury Road Burgess Hill West Sussex RH15 9HA

Director Name	Paul Graham Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	10 Copse Road Cobham Surrey KT11 2TN

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	11 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	10 Stockfield Road London SW16 2LR

Secretary Name	Mr Andrew James Ducker
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 year, 8 months after company formation)
Appointment Duration	12 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (14 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
4 December 2008	Return made up to 19/11/08; full list of members (5 pages)
4 December 2008	Return made up to 19/11/08; full list of members (5 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
27 November 2007	Return made up to 19/11/07; full list of members (5 pages)
27 November 2007	Return made up to 19/11/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 December 2006	Return made up to 19/11/06; full list of members (5 pages)
20 December 2006	Return made up to 19/11/06; full list of members (5 pages)
6 December 2005	Return made up to 19/11/05; full list of members (5 pages)
6 December 2005	Return made up to 19/11/05; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 19/11/04; full list of members (5 pages)
7 December 2004	Return made up to 19/11/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 November 2003	Return made up to 19/11/03; full list of members (5 pages)
21 November 2003	Return made up to 19/11/03; full list of members (5 pages)
13 December 2002	Return made up to 19/11/02; full list of members (5 pages)
13 December 2002	Return made up to 19/11/02; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 November 2001	Return made up to 19/11/01; full list of members (5 pages)
22 November 2001	Return made up to 19/11/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 December 2000	Return made up to 19/11/00; full list of members (5 pages)
11 December 2000	Return made up to 19/11/00; full list of members (5 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
8 December 1999	Return made up to 19/11/99; full list of members (15 pages)
8 December 1999	Return made up to 19/11/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
15 December 1997	Return made up to 19/11/97; full list of members (6 pages)
15 December 1997	Return made up to 19/11/97; full list of members (6 pages)
7 May 1997	Return made up to 19/11/96; full list of members (6 pages)
7 May 1997	Return made up to 19/11/96; full list of members (6 pages)
7 May 1997	Registered office changed on 07/05/97 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
7 May 1997	Registered office changed on 07/05/97 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
27 September 1996	New secretary appointed (3 pages)
27 September 1996	New director appointed (3 pages)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
11 June 1996	Full accounts made up to 31 December 1994 (6 pages)
11 June 1996	Full accounts made up to 31 December 1994 (6 pages)
19 February 1996	Return made up to 19/11/95; no change of members (4 pages)
19 February 1996	Return made up to 19/11/95; no change of members (4 pages)
11 December 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
11 December 1995	Resolutions WRES13 ‐ Written resolution (1 page)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	Secretary resigned (2 pages)
22 August 1995	Secretary resigned (2 pages)
29 June 1995	Particulars of mortgage/charge (3 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
10 March 1995	Particulars of mortgage/charge (15 pages)
10 March 1995	Particulars of mortgage/charge (18 pages)
8 March 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director resigned (6 pages)
8 March 1995	Return made up to 19/11/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)

Automatic Business Communications (Maintenance) Limited

Business Activity

Directors

Location

Accounts

Filing History

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