Company NameAboveboard Limited
Company StatusDissolved
Company Number03991086
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 12 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Directors

Director NameMorris Broughton
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 05 March 2002)
RoleBuilder
Correspondence Address41 Bradshaw Close
London
SW19 8NB
Secretary NameNatasha Johnson
NationalityBritish
StatusClosed
Appointed01 June 2000(3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address41 Bradshaw Close
Wimbledon
London
SW19 8NB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address41 Bradshaw Close
London
SW19 8NB
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
10 July 2000New director appointed (2 pages)
27 June 2000New secretary appointed (2 pages)
7 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 June 2000Memorandum and Articles of Association (10 pages)
7 June 2000Registered office changed on 07/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Secretary resigned (1 page)