Company NameABC Management Limited
Company StatusDissolved
Company Number03507116
CategoryPrivate Limited Company
Incorporation Date9 February 1998(24 years, 3 months ago)
Dissolution Date8 September 2009 (12 years, 8 months ago)

Business Activity

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

Directors

Director NameDr David James Forecast
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(same day as company formation)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence AddressSwallow Hole Farm
Croxton Road
Saltby
Leicestershire
LE14 4RL
Director NameMr Ashley Daniel Tabor
Date of BirthMay 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppt 11-02 The Knightsbridge
Apartments 199 Knightsbridge
London
SW7 1RH
Secretary NameMr Ashley Daniel Tabor
NationalityBritish
StatusClosed
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppt 11-02 The Knightsbridge
Apartments 199 Knightsbridge
London
SW7 1RH
Director NameMr Barry Clayman
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Coombehurst Close
Hadleywood
Hertfordshire
EN4 0JU
Director NameMr Malcolm William Cockren
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurtons Farm Burtons Lane
Little Chalfont
Chalfont St Giles
Buckinghamshire
HP8 4BB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£181,745
Current Liabilities£181,745

Accounts

Latest Accounts31 March 2008 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
13 May 2009Application for striking-off (1 page)
3 February 2009Return made up to 28/01/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008Return made up to 28/01/08; full list of members (4 pages)
8 June 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 February 2007Return made up to 28/01/07; full list of members (7 pages)
20 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 November 2006Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
1 March 2006Return made up to 28/01/06; full list of members (7 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005Return made up to 28/01/05; full list of members (7 pages)
18 February 2005Registered office changed on 18/02/05 from: 55 loudoun road st johns wood london NW8 0DL (1 page)
17 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
10 February 2004Return made up to 28/01/04; full list of members (7 pages)
5 September 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
4 March 2003Return made up to 09/02/03; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
18 August 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
25 March 2002Return made up to 09/02/02; full list of members (6 pages)
27 October 2001Total exemption full accounts made up to 31 March 2000 (8 pages)
12 October 2001Director resigned (1 page)
2 July 2001Return made up to 09/02/01; full list of members (7 pages)
25 June 2001Director resigned (2 pages)
1 February 2001Delivery ext'd 3 mth 31/03/00 (2 pages)
15 May 2000New director appointed (3 pages)
22 March 2000Return made up to 09/02/00; full list of members (7 pages)
9 December 1999Full accounts made up to 31 March 1999 (8 pages)
1 July 1999Ad 31/03/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 April 1999Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 April 1999Return made up to 09/02/99; full list of members (8 pages)
17 November 1998Registered office changed on 17/11/98 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page)
13 February 1998New director appointed (2 pages)
13 February 1998New secretary appointed;new director appointed (2 pages)
13 February 1998New director appointed (2 pages)
13 February 1998Director resigned (1 page)
13 February 1998Secretary resigned (1 page)
9 February 1998Incorporation (20 pages)