| Company Name | Abies Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020024 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 5 months ago) |
| Previous Names | Targetlord Limited and Abies Research 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 | Timothy John Riou Benson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 December 1998) |
| Role | Engineer |
| Correspondence Address | 12 St Georges Road London Nw11 Olr |
| Secretary Name | Charles Alexander McCay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 December 1998) |
| Role | Secretary |
| Correspondence Address | Ramsey House Church Road Off Bollo Bridge Road Acton London W3 8AZ |
| Secretary Name | Ms Helena Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Georges Road London NW11 0LR |
| Director Name | David Edward Main |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Finance Director |
| Correspondence Address | 15 Tudor Close Wokingham Berkshire RG11 2LU |
| Director Name | Mr Jeremy Alexander Woan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 20 Silverthorn Drive Longdean Park Hemel Hempstead Hertfordshire HP3 8BU |
| Secretary Name | David Edward Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Finance Director |
| Correspondence Address | 15 Tudor Close Wokingham Berkshire RG11 2LU |
| Director Name | Timothy John Riou Benson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 December 1995) |
| Role | Medical Computing |
| Correspondence Address | 12 St Georges Road London Nw11 Olr |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 St Georges Road London NW11 0LR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1998 | Application for striking-off (1 page) |
| 11 April 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Return made up to 09/02/97; full list of members
|
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Secretary resigned;director resigned (1 page) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 124-130 seymour place london W1H 6AA (1 page) |
| 13 June 1996 | Auditor's resignation (1 page) |
| 26 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 February 1996 | Return made up to 09/02/96; full list of members (7 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 28 March 1995 | Company name changed abies research LIMITED\certificate issued on 29/03/95 (6 pages) |
| 24 March 1995 | Memorandum and Articles of Association (10 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/12 (1 page) |