Able Two Ltd

Company Name	Able Two Ltd
Company Status	Dissolved
Company Number	03028449
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Names	Web Networks24 Limited and Atnetix Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Raymond Mark Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1995(1 day after company formation)
Appointment Duration	11 years, 5 months (closed 15 August 2006)
Role	Computer Consultant
Correspondence Address	19 East Road Kingston Upon Thames Surrey KT2 6EJ

Secretary Name	Shiela Davies
Nationality	British
Status	Closed
Appointed	03 December 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 August 2006)
Role	Accountant
Correspondence Address	68 Kent Way Surbiton Surrey KT6 7SU

Director Name	Jayne Louise Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2000)
Role	Software Consultant
Correspondence Address	19 East Road Kingston Upon Thames Surrey KT2 6EJ

Secretary Name	Jayne Louise Davies
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2000)
Role	Systems Development
Correspondence Address	19 East Road Kingston Upon Thames Surrey KT2 6EJ

Director Name	Adrian Patrick Randall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 June 2002)
Role	Consultant
Correspondence Address	44 Canbury Park Road Kingston Upon Thames Surrey KT2 6JX

Director Name	Howard James Tweedie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 December 2000)
Role	Consultant
Correspondence Address	136 Douglas Road Surbiton Surrey KT6 7SB

Secretary Name	Selby Victoria England
Nationality	British
Status	Resigned
Appointed	25 June 2000(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 December 2000)
Role	Consultant
Correspondence Address	136 Douglas Road Surbiton Surrey KT6 7SB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Suite C 8 The Causeway Teddington Middlesex TW11 0HE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
29 April 2005	Registered office changed on 29/04/05 from: suite 295 56 gloucester road london SW7 4UB (1 page)
10 March 2005	Return made up to 28/02/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 July 2002	Â£ ic 19/10 22/06/02 Â£ sr 9@1=9 (1 page)
24 July 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
4 July 2002	Director resigned (1 page)
29 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
29 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Ad 03/12/00--------- Â£ si 9@1=9 Â£ ic 10/19 (2 pages)
17 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 19 east road kingston upon thames surrey KT2 6EJ (1 page)
22 May 2000	Company name changed R.M.D. associates LIMITED\certificate issued on 23/05/00 (2 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
18 March 1999	Return made up to 28/02/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
10 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
27 May 1997	Ad 01/04/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 March 1997	Return made up to 28/02/97; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
5 March 1996	Return made up to 28/02/96; full list of members (6 pages)
13 September 1995	Registered office changed on 13/09/95 from: 18 craven road kingston upon thames surrey KT2 6LW (1 page)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Secretary's particulars changed (2 pages)
17 March 1995	Accounting reference date notified as 28/02 (1 page)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

Able Two Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London