| Company Name | ABS Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074991 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Vincent Hodgkinson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Orchard Piece Marbury Road Comberbach Northwich Cheshire CW9 6AU |
| Secretary Name | Miss Lisa Jane Fantom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Martree Court Elworth Sandbach Cheshire CW11 3BN |
| Director Name | Mr Paul Andrew Bowman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch Heath Lane Christleton Chester Cheshire CH3 7AP Wales |
| Secretary Name | Alan Vincent Hodgkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | Orchard Piece Marbury Road Comberbach Northwich Cheshire CW9 6AU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Meridian House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2005 | Application for striking-off (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: sension house denton drive northwich cheshire CW9 7LU (2 pages) |
| 8 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | New director appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 16 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 October 2002 | Return made up to 20/09/02; no change of members (6 pages) |
| 17 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2002 | Return made up to 20/09/01; full list of members
|
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 14 February 2001 | Resolutions
|
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |