ABC Solutions Limited

Company Name	ABC Solutions Limited
Directors	Noel Miller Cheevers and Gregory Sean Miller-Cheevers
Company Status	Dissolved
Company Number	02937603
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Noel Miller Cheevers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(11 months, 3 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Director Name	Gregory Sean Miller-Cheevers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(1 year, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	1 Basil Mansions Basil Street London SW3 1AP

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Current
Appointed	14 June 1994(4 days after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Gregory Sean Miller Cheevers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1995)
Role	Manager
Correspondence Address	9 Chesterfield Street London W1X 7HF

Registered Address	Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

8 May 2001	Dissolved (1 page)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2001	Return of final meeting in a members' voluntary winding up (4 pages)
20 November 2000	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (3 pages)
24 November 1999	Liquidators statement of receipts and payments (5 pages)
4 June 1999	Liquidators statement of receipts and payments (5 pages)
20 November 1998	Liquidators statement of receipts and payments (5 pages)
3 June 1998	Liquidators statement of receipts and payments (5 pages)
18 November 1997	Liquidators statement of receipts and payments (5 pages)
9 January 1997	Registered office changed on 09/01/97 from: po box 698 69/85 tabernacle street london EC2A 4RR (1 page)
8 January 1997	Appointment of a voluntary liquidator (1 page)
8 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 1997	Strike-off action suspended (1 page)
19 November 1996	First Gazette notice for compulsory strike-off (1 page)
12 October 1995	New director appointed (4 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 12/01/95--------- Â£ si 998@1 (2 pages)

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