| Company Name | ABC Workstation Solutions North Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093992 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | Dalaaim Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Dr Jerome Cohen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 28 Oakington Avenue Wembley Park Wembley Middlesex HA9 8HZ |
| Secretary Name | Dr Jerome Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 November 2003) |
| Role | Company 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, 1 month 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 |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Roger Walter Alexander |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Stone Lodge Halstead Cottages Launde Road Tilton On The Hill Leicester LE7 9DF |
| Director Name | Stephen Denis Kitt |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 20 Thornfield Road Leeds West Yorkshire LS16 5AR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(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: neville russell house 1 telford way luton bedfordshire LU1 1HT (1 page) |
| 18 June 2003 | Application for striking-off (1 page) |
| 21 October 2002 | Return made up to 22/08/02; full list of members
|
| 24 January 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New director appointed (3 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 September 2000 (4 pages) |
| 12 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 20 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 28 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Return made up to 19/09/98; no change of members (5 pages) |
| 9 August 1999 | Return made up to 19/09/96; full list of members (6 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 9 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Return made up to 19/09/97; no change of members (5 pages) |
| 20 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 July 1998 | Particulars of mortgage/charge (3 pages) |
| 28 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 22 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 1997 | Accounting reference date extended from 31/08/96 to 30/09/96 (1 page) |
| 16 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 1996 | Ad 19/10/95--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 20 October 1995 | Company name changed dalaaim LIMITED\certificate issued on 23/10/95 (4 pages) |
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | £ nc 100/10000 12/10/95 (1 page) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Incorporation (32 pages) |