| Company Name | Abcjr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101203 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Jason Callaghan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Financial Future Trader |
| Correspondence Address | Old Timbers 6 Parklands Close Chigwell Essex IG7 6LL |
| Director Name | Robert Adam Kelvey |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Financial Options Trader |
| Correspondence Address | 25 Helena Square Rotherhithe Street London SE16 1XP |
| Director Name | Jeffrey Joseph Woodward |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Financial Options Trader |
| Correspondence Address | 72 Sterry Road Dagenham Essex RM10 8NT |
| Secretary Name | Mr Colin Jason Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Old Timbers 6 Parklands Close Chigwell Essex IG7 6LL |
| Director Name | Bradley Charles Hart |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Fianancial Futures Broker |
| Correspondence Address | 3 Mount Pleasant Road Chigwell Essex IG7 5EP |
| Director Name | Mr Andrew Patrick Rutter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Financial Futures Trader |
| Country of Residence | England |
| Correspondence Address | 30 Hill Road Theydon Bois Essex CM16 7LX |
| Secretary Name | Bradley Charles Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Fianancial Futures Broker |
| Correspondence Address | 3 Mount Pleasant Road Chigwell Essex IG7 5EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 January 1997 | Return made up to 12/09/96; full list of members (8 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 17 brook view thaxted dunmow essex CM6 2LX (1 page) |
| 22 July 1996 | Particulars of mortgage/charge (3 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: hathaway house popes drive london N3 1QF (1 page) |
| 5 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | Secretary resigned (2 pages) |
| 27 September 1995 | Ad 12/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Incorporation (32 pages) |