| Company Name | ABC Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507116 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(24 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (12 years, 8 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 | Dr David James Forecast |
|---|---|
| Date of Birth | March 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Hole Farm Croxton Road Saltby Leicestershire LE14 4RL |
| Director Name | Mr Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Secretary Name | Mr Ashley Daniel Tabor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Director Name | Mr Barry Clayman |
|---|---|
| Date of Birth | April 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU |
| Director Name | Mr Malcolm William Cockren |
|---|---|
| Date of Birth | August 1944 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burtons Farm Burtons Lane Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,745 |
| Current Liabilities | £181,745 |
Accounts
| Latest Accounts | 31 March 2008 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 3 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 February 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 1 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 2 July 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 25 June 2001 | Director resigned (2 pages) |
| 1 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 15 May 2000 | New director appointed (3 pages) |
| 22 March 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 July 1999 | Ad 31/03/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 26 April 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 9 April 1999 | Return made up to 09/02/99; full list of members (8 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (20 pages) |