Company NameABMS (Holdings) Limited
Company StatusDissolved
Company Number01657232
CategoryPrivate Limited Company
Incorporation Date9 August 1982(41 years, 9 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameElsie Ann Watts
NationalityBritish
StatusClosed
Appointed07 December 1993(11 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address1 Samsons Close
Brightlingsea
Essex
CO7 0RP
Director NameLeonard Edward Giles
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1994(12 years after company formation)
Appointment Duration4 years, 11 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressThe Knoll 32 Witham Road
Wickham Bishops
Chelmsford
Essex
CM8 3NQ
Director NameLeonard Edward Giles
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(9 years after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 1993)
RoleCompany Director
Correspondence AddressThe Knoll 32 Witham Road
Wickham Bishops
Chelmsford
Essex
CM8 3NQ
Director NameLesley Edwina Giles
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(9 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1993)
RoleSports Instructor
Correspondence AddressThe Knoll 32 Witham Road
Wickham Bishops
Chelmsford
Essex
CM8 3NQ
Secretary NameLeonard Edward Giles
NationalityBritish
StatusResigned
Appointed05 September 1991(9 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 August 1994)
RoleCompany Director
Correspondence AddressThe Knoll 32 Witham Road
Wickham Bishops
Chelmsford
Essex
CM8 3NQ

Location

Registered Address19 Morses Lane
Brightling Sea
Essex
CO7 0SF
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishBrightlingsea
WardBrightlingsea
Built Up AreaBrightlingsea

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
21 August 1997Return made up to 18/08/97; no change of members (4 pages)
7 January 1997Full accounts made up to 31 December 1995 (9 pages)
30 August 1996Return made up to 18/08/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
15 September 1995Return made up to 18/08/95; full list of members (6 pages)