ABS Engineering Services Limited

04440273

Company Name	ABS Engineering Services Limited
Company Status	Dissolved
Company Number	04440273
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years ago)
Dissolution Date	28 June 2005 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Vincent Hodgkinson
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(5 days after company formation)
Appointment Duration	3 years, 1 month (closed 28 June 2005)
Role	Operations Manager 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(1 year, 6 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2003)
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	21 May 2002(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2003)
Role	Operations Manager Director
Correspondence Address	Orchard Piece Marbury Road Comberbach Northwich Cheshire CW9 6AU

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2003 (19 years, 5 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)
14 May 2004	Return made up to 16/05/04; 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	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 June 2003	Return made up to 16/05/03; full list of members (7 pages)
25 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 152-160 city road london EC1V 2NX (1 page)
17 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
16 May 2002	Incorporation (9 pages)

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