| Company Name | .Ab.Children Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166771 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1996(28 years, 2 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
| Previous Name | Basemega Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amanda Jane Buck |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 September 2001) |
| Role | Designer |
| Correspondence Address | Corntop Moor End Frieth Henley On Thames Oxon RG9 6PT |
| Director Name | Mr Robin Andrew Buck |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 September 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Corntop Moor End Frieth Henley On Thames Oxon RG9 6PT |
| Secretary Name | Amanda Jane Buck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 September 2001) |
| Role | Designer |
| Correspondence Address | Corntop Moor End Frieth Henley On Thames Oxon RG9 6PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fitzgerald House Willowcourt Avenue Kenton Harrow Middlesex HA3 8ES |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | Application for striking-off (1 page) |
| 19 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 9 April 1996 | Company name changed basemega LIMITED\certificate issued on 10/04/96 (2 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 March 1996 | Director resigned (1 page) |
| 29 March 1996 | Secretary resigned (2 pages) |
| 29 March 1996 | New secretary appointed;new director appointed (1 page) |
| 29 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Incorporation (9 pages) |