| Company Name | ABC Workstation Solutions (Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004599 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | ABC Work Station Solutions (Midlands) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dr Jerome Cohen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 28 Oakington Avenue Wembley Park Wembley Middlesex HA9 8HZ |
| Secretary Name | Dr Jerome Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 28 Oakington Avenue Wembley Park Wembley Middlesex HA9 8HZ |
| Director Name | Stephen Rufus Martin Boniwell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosings Cottage Ringmore Road Shaldon Devon TQ14 0AG |
| Director Name | Roger Walter Alexander |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Stone Lodge Halstead Cottages Launde Road Tilton On The Hill Leicester LE7 9DF |
| Director Name | Robert Ian Menzies |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 High Street Whetstone Leicester LE8 6LQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Empire House Empire Way Wembley Middlesex HA9 0EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 1 telford way luton bedfordshire LU1 1HT (1 page) |
| 18 June 2003 | Application for striking-off (1 page) |
| 28 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 13 November 2001 | New director appointed (3 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 14 September 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 6 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 30 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 14 October 1998 | Particulars of mortgage/charge (3 pages) |
| 28 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 26 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 14 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 19 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 19 January 1996 | Ad 22/12/94--------- £ si 99@1 (2 pages) |
| 8 August 1995 | Accounting reference date notified as 30/09 (1 page) |
| 30 March 1995 | Company name changed abc work station solutions (midl ands) LIMITED\certificate issued on 31/03/95 (4 pages) |