Company NameA A Com Bureau Services Limited
Company StatusDissolved
Company Number02756125
CategoryPrivate Limited Company
Incorporation Date15 October 1992(31 years, 6 months ago)
Dissolution Date16 December 1997 (26 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Edward Day
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1993(3 months after company formation)
Appointment Duration4 years, 11 months (closed 16 December 1997)
RoleManaging Director
Correspondence Address17 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB
Director NameColin David Baterip
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 May 1993(7 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 16 December 1997)
RoleSales Director
Correspondence AddressWater Lane House
Water Lane
Steeple Bumpstead
Essex
CB9 7DS
Secretary NameMr John Edward Day
NationalityBritish
StatusClosed
Appointed27 May 1993(7 months, 2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 16 December 1997)
RoleCompany Director
Correspondence Address17 Foxley Drive
Bishops Stortford
Hertfordshire
CM23 2EB
Secretary NameMr Malcolm Colin Robert Green
NationalityBritish
StatusResigned
Appointed15 January 1993(3 months after company formation)
Appointment Duration4 months, 1 week (resigned 27 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Gowers
Harlow
Essex
CM20 2JP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 October 1992(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 October 1992(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressAa House
The Fairway
Bush Fair Harlow
Essex
CM18 6LY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardBush Fair
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

16 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997First Gazette notice for voluntary strike-off (1 page)
22 August 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
15 July 1997Application for striking-off (1 page)
29 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Accounts for a dormant company made up to 31 October 1995 (4 pages)
27 October 1996Return made up to 15/10/96; full list of members (6 pages)
31 August 1996Declaration of satisfaction of mortgage/charge (7 pages)
18 October 1995Return made up to 15/10/95; no change of members
  • 363(287) ‐ Registered office changed on 18/10/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 June 1995Accounts for a small company made up to 31 October 1994 (5 pages)