| Company Name | ABS Solutions (UK) Limited |
|---|---|
| Directors | David Farrell Gear and Peter Martin Watts |
| Company Status | Dissolved |
| Company Number | 04381658 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
Directors
| Director Name | David Farrell Gear |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(6 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 30 Buckingham Road Oakham Leicestershire LE15 6RX |
| Secretary Name | Barrington James Fludgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Anderson Road Pawling New York 12564 United States |
| Director Name | Peter Martin Watts |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | Dolphin House Little Missenden Amersham Buckinghamshire HP7 0QX |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/0 Kroll 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 September 2007 | Dissolved (1 page) |
|---|---|
| 13 June 2007 | Completion of winding up (1 page) |
| 1 September 2005 | Order of court to wind up (1 page) |
| 25 August 2005 | Order of court to wind up (1 page) |
| 4 January 2005 | Strike-off action suspended (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2004 | Receiver ceasing to act (1 page) |
| 28 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 20 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 1 April 2003 | Form 3.3/statement of affairs (2 pages) |
| 13 January 2003 | Administrative Receiver's report (11 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: c/o kroll buchler phillipsu 84 grosvenor street london W1K 3LN (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 40 gerrard street london W1D 5QE (1 page) |
| 9 August 2002 | Appointment of receiver/manager (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: kingsway house, 103 kingsway london WC2B 6AW (1 page) |
| 2 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2002 | Particulars of mortgage/charge (12 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Incorporation (10 pages) |