| Company Name | Advanced Building Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104227 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip James Fowler |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 157 Whitton Dene Hounslow Middlesex TW3 2JX |
| Secretary Name | Irene Patricia Barrs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(same day as company formation) |
| Role | Insurance Assistant |
| Correspondence Address | 157 Whitton Dene Hounslow Middlesex TW3 2JX |
| Director Name | Irene Patricia Barrs |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 June 2003) |
| Role | Insurance Assistant |
| Correspondence Address | 157 Whitton Dene Hounslow Middlesex TW3 2JX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 157 Whitton Dene Hounslow Middlesex TW3 2JX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 5 December 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Accounting reference date shortened from 31/03/96 to 30/09/95 (1 page) |
| 5 December 1996 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
| 10 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 157 whitton dene hounslow middlesex TW3 2JX (1 page) |
| 27 September 1995 | Secretary resigned (2 pages) |
| 27 September 1995 | Director resigned (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 20 September 1995 | Incorporation (22 pages) |