| Company Name | Advanced Business Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02881043 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1993(30 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew David O'Brien |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Hawthorn Road Sutton Surrey SM1 4PF |
| Director Name | Steven Rooke |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 1 Wood Nook Norland Halifax West Yorkshire HX6 3RZ |
| Secretary Name | Dr Lynne Tracey O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Hawthorn Road Sutton Surrey SM1 4PF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Grosenor Suite 3 Justin Plaza 341 London Road Mitcham Surrey CR4 4BE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,200 |
| Gross Profit | £1,200 |
| Net Worth | -£157 |
| Current Liabilities | £157 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2001 | Application for striking-off (1 page) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: kings house 30A station way cheam surrey SM3 8SQ (1 page) |
| 8 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 February 1998 | Return made up to 15/12/97; full list of members
|
| 18 March 1997 | Registered office changed on 18/03/97 from: loban field & co kings house 30A station way cheam surrey SM3 8SQ (1 page) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 1 wood nook nortland halifax west yorkshire HX7 3RZ (1 page) |
| 5 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 January 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 15/12/95; no change of members
|
| 17 May 1995 | Return made up to 15/12/94; full list of members
|