Company NameABA Diamond Cars Limited
DirectorsSharon Hannington and Nicholas John Franklin
Company StatusDissolved
Company Number03250762
CategoryPrivate Limited Company
Incorporation Date17 September 1996(27 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSharon Hannington
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1997(1 year, 1 month after company formation)
Appointment Duration26 years, 5 months
RoleManager
Correspondence Address12 Baldock Way
Borehamwood
Hertfordshire
WD6 1AE
Secretary NameNicholas John Franklin
NationalityBritish
StatusCurrent
Appointed01 February 2001(4 years, 4 months after company formation)
Appointment Duration23 years, 2 months
RoleMinni Cab Manager
Correspondence Address2 Sherland Court
The Dell
Radlett
Hertfordshire
WD7 8JG
Director NameNicholas John Franklin
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2001(4 years, 4 months after company formation)
Appointment Duration23 years, 1 month
RoleManager
Correspondence Address2 Sherland Court
The Dell
Radlett
Hertfordshire
WD7 8JG
Director NameJan Warr
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address112 Brook Road
Borehamwood
Hertfordshire
WD6 5HA
Secretary NameBrian Smith
NationalityBritish
StatusResigned
Appointed17 September 1996(same day as company formation)
RoleEngineer
Correspondence Address17 Forest
Hatfield
Hertfordshire
AL9 5AN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

8 September 2005Dissolved (1 page)
20 June 2005Liquidators statement of receipts and payments (5 pages)
8 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2004Liquidators statement of receipts and payments (5 pages)
25 May 2004Liquidators statement of receipts and payments (5 pages)
24 December 2003Liquidators statement of receipts and payments (5 pages)
2 December 2002Appointment of a voluntary liquidator (1 page)
2 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 December 2002Statement of affairs (7 pages)
15 November 2002Registered office changed on 15/11/02 from: 31/35 clarendon road watford WD1 1JA (1 page)
23 November 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
21 September 2001Return made up to 17/09/01; full list of members (6 pages)
22 March 2001New director appointed (2 pages)
22 March 2001Secretary resigned (1 page)
14 February 2001New secretary appointed (2 pages)
14 February 2001Full accounts made up to 30 November 1999 (10 pages)
22 November 1999Full accounts made up to 30 November 1998 (8 pages)
9 September 1999Return made up to 17/09/99; no change of members (4 pages)
24 September 1998Return made up to 17/09/98; no change of members (4 pages)
22 July 1998Full accounts made up to 30 November 1997 (10 pages)
15 October 1997Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
15 October 1997Return made up to 17/09/97; full list of members (6 pages)
9 April 1997Ad 19/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
17 September 1996Incorporation (17 pages)