A.B.P. Marketing Limited

03112770

Company Name	A.B.P. Marketing Limited
Company Status	Dissolved
Company Number	03112770
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	21 September 1999 (24 years, 7 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	Brian Andrew Partridge
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1995(same day as company formation)
Role	Market Trader
Correspondence Address	66 Avondale Avenue East Barnet Hertfordshire EN4 8ND

Secretary Name	Lisa Dennise McGinlay
Nationality	British
Status	Closed
Appointed	09 February 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 September 1999)
Role	Secretary
Correspondence Address	66 Avondale Avenue Barnet Hertfordshire EN4 8ND

Director Name	Alexander William Hilston-Thevenot
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Sole Proprietor Marketing Busi
Correspondence Address	5 Alverstone Avenue East Barnet Barnet Hertfordshire EN4 8DP

Director Name	Philip Raymond Loom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	82 Tempest Avenue Potters Bar Hertfordshire EN6 5JY

Secretary Name	Janine Valerie Thevenot
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Housewife
Correspondence Address	5 Alverstone Avenue East Barnet Barnet Hertfordshire EN4 8DP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	236 Fore Street Edmonton London N18 2QD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	01 November

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
21 April 1999	Application for striking-off (1 page)
18 November 1998	Return made up to 12/10/98; change of members (6 pages)
7 September 1998	New secretary appointed (2 pages)
11 May 1998	Full accounts made up to 31 October 1997 (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 5 alverstone avenue east barnet hertfordshire EN4 8DP (1 page)
28 October 1997	Return made up to 12/10/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 October 1996 (6 pages)
30 December 1996	Return made up to 12/10/96; full list of members (6 pages)
15 January 1996	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1996	Accounting reference date notified as 01/11 (1 page)
12 October 1995	Incorporation (18 pages)

Contact Companies London