New Malden
Surrey
KT3 4TE
Director Name | Robin George Richardson |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(same day as company formation) |
Role | Bus. Con. |
Correspondence Address | Eversley High Street Brasted Westerham Kent TN16 1JJ |
Director Name | John Frank Sewter |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(same day as company formation) |
Role | Chief Executive |
Correspondence Address | William House 14 Worple Road London SW19 4DD |
Secretary Name | John Frank Sewter |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(same day as company formation) |
Role | Chief Executive |
Correspondence Address | William House 14 Worple Road London SW19 4DD |
Director Name | Mr Lyndon Hamer Jones |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1995(7 months, 1 week after company formation) |
Appointment Duration | 19 years, 9 months (resigned 09 September 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16 Portland Terrace Richmond Surrey TW9 1QQ |
Secretary Name | Anthony John Mills |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1995(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1998) |
Role | Consultant |
Correspondence Address | Lower Sugar Lane Farm Sugar Lane Adlington Cheshire SK10 5SL |
Director Name | Anthony John Mills |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 June 1998) |
Role | Consultant |
Correspondence Address | Lower Sugar Lane Farm Sugar Lane Adlington Cheshire SK10 5SL |
Director Name | Dr Alan Meirion Jones |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(3 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 06 March 1999) |
Role | Academic |
Correspondence Address | 17 River Way Shipston On Stour Warwickshire CV36 4RD |
Director Name | Prof Alan Wimmera Marsden |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 February 1999) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ |
Secretary Name | Mr Lyndon Hamer Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 April 1999) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16 Portland Terrace Richmond Surrey TW9 1QQ |
Secretary Name | Mr Baghel Singh Grewal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(3 years, 12 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 09 September 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11, Hartnell Court 201 Ballards Lane Finchley London N3 1LP |
Director Name | Robin George Richardson |
---|---|
Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 December 2001) |
Role | Consultant Retired |
Correspondence Address | Eversley High Street Brasted Westerham Kent TN16 1JJ |
Website | www.abeuk.com |
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Registered Address | 5th Floor, Ci Tower St. Georges Square New Malden Surrey KT3 4TE |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2015 | Application to strike the company off the register (3 pages) |
26 September 2015 | Application to strike the company off the register (3 pages) |
10 September 2015 | Appointment of Mr Gareth Buchanan-Robinson as a director on 9 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Lyndon Hamer Jones as a director on 9 September 2015 (1 page) |
10 September 2015 | Appointment of Mr Gareth Buchanan-Robinson as a director on 9 September 2015 (2 pages) |
10 September 2015 | Termination of appointment of Lyndon Hamer Jones as a director on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 16 Portland Terrace the Green Richmond Surrey TW9 1QQ England to 5th Floor, Ci Tower St. Georges Square New Malden Surrey KT3 4TE on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Baghel Singh Grewal as a secretary on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 16 Portland Terrace the Green Richmond Surrey TW9 1QQ England to 5th Floor, Ci Tower St. Georges Square New Malden Surrey KT3 4TE on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Baghel Singh Grewal as a secretary on 9 September 2015 (1 page) |
15 July 2015 | Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to 16 Portland Terrace the Green Richmond Surrey TW9 1QQ on 15 July 2015 (1 page) |
15 July 2015 | Registered office address changed from 5th Floor C I Tower St Georges Square High Street New Malden Surrey KT3 4TE to 16 Portland Terrace the Green Richmond Surrey TW9 1QQ on 15 July 2015 (1 page) |
19 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
19 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
19 May 2015 | Annual return made up to 4 May 2015 no member list (3 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
19 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
19 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
19 May 2014 | Annual return made up to 4 May 2014 no member list (3 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
22 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
22 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
22 May 2013 | Annual return made up to 4 May 2013 no member list (3 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
15 May 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
15 May 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
15 May 2012 | Annual return made up to 4 May 2012 no member list (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
12 May 2011 | Annual return made up to 4 May 2011 no member list (3 pages) |
12 May 2011 | Annual return made up to 4 May 2011 no member list (3 pages) |
12 May 2011 | Annual return made up to 4 May 2011 no member list (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
10 June 2010 | Annual return made up to 4 May 2010 no member list (2 pages) |
10 June 2010 | Annual return made up to 4 May 2010 no member list (2 pages) |
10 June 2010 | Annual return made up to 4 May 2010 no member list (2 pages) |
3 June 2010 | Secretary's details changed for Mr Baghel Singh Grewal on 15 May 2008 (2 pages) |
3 June 2010 | Secretary's details changed for Mr Baghel Singh Grewal on 15 May 2008 (2 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
29 May 2009 | Annual return made up to 04/05/09 (2 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT (1 page) |
29 May 2009 | Annual return made up to 04/05/09 (2 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from 5TH floor c I tower st georges square high street new malden surrey KT3 4TT (1 page) |
15 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (7 pages) |
12 May 2008 | Annual return made up to 04/05/08 (2 pages) |
12 May 2008 | Annual return made up to 04/05/08 (2 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
6 June 2007 | Annual return made up to 04/05/07 (3 pages) |
6 June 2007 | Annual return made up to 04/05/07 (3 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: william house 14 worple road wimbledon london SW19 4DD (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: william house 14 worple road wimbledon london SW19 4DD (1 page) |
31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
27 June 2006 | Annual return made up to 04/05/06 (3 pages) |
27 June 2006 | Annual return made up to 04/05/06 (3 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
9 June 2005 | Annual return made up to 04/05/05 (3 pages) |
9 June 2005 | Annual return made up to 04/05/05 (3 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (7 pages) |
14 May 2004 | Annual return made up to 04/05/04 (3 pages) |
14 May 2004 | Annual return made up to 04/05/04 (3 pages) |
19 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
19 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
10 July 2003 | Annual return made up to 04/05/03 (3 pages) |
10 July 2003 | Annual return made up to 04/05/03 (3 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
28 May 2002 | Annual return made up to 04/05/02
|
28 May 2002 | Annual return made up to 04/05/02
|
2 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
7 June 2001 | Annual return made up to 04/05/01 (3 pages) |
7 June 2001 | Annual return made up to 04/05/01 (3 pages) |
31 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
31 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
24 May 2000 | Annual return made up to 04/05/00 (3 pages) |
24 May 2000 | Annual return made up to 04/05/00 (3 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 May 1999 | Annual return made up to 04/05/99
|
21 May 1999 | Annual return made up to 04/05/99
|
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
13 July 1998 | Annual return made up to 04/05/98
|
13 July 1998 | Annual return made up to 04/05/98
|
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New secretary appointed;new director appointed (2 pages) |
16 March 1998 | New secretary appointed;new director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
12 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
12 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
30 October 1997 | Secretary resigned (1 page) |
30 October 1997 | Secretary resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
27 June 1997 | Annual return made up to 04/05/97 (4 pages) |
27 June 1997 | Annual return made up to 04/05/97 (4 pages) |
18 February 1997 | Annual return made up to 04/05/96 (4 pages) |
18 February 1997 | Annual return made up to 04/05/96 (4 pages) |
13 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
13 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
11 May 1995 | Accounting reference date notified as 31/12 (1 page) |
11 May 1995 | Accounting reference date notified as 31/12 (1 page) |
4 May 1995 | Incorporation (36 pages) |
4 May 1995 | Incorporation (36 pages) |