Company NameAssociated Billing Consultants Limited
Company StatusDissolved
Company Number03841374
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 6 months ago)
Dissolution Date21 June 2005 (18 years, 9 months ago)
Previous NameAmdocs Billing Consultants Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard James
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Louvain Drive
Springfield
Essex
CM1 6BA
Secretary NameMiss Donna Rayment
NationalityBritish
StatusClosed
Appointed14 September 1999(same day as company formation)
RoleConsultant
Correspondence AddressGreen Elms
Middle Street
Nazeing
Essex
EN9 2LH
Director NameMr Mark Andrew Bonifacio
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2000(1 year after company formation)
Appointment Duration4 years, 9 months (closed 21 June 2005)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressGreen Elms
Middle Street, Nazeing
Waltham Abbey
Essex
EN9 2LH
Director NameMiss Donna Rayment
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleConsultant
Correspondence AddressGreen Elms
Middle Street
Nazeing
Essex
EN9 2LH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address16 Louvain Drive
Chelmsford
Essex
CM1 6BA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardChelmer Village and Beaulieu Park
Built Up AreaChelmsford

Financials

Year2014
Turnover£193,179
Gross Profit£51,049
Net Worth£30,761
Cash£27,989
Current Liabilities£11,258

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
25 January 2005Application for striking-off (1 page)
8 October 2004Return made up to 14/09/04; full list of members (7 pages)
16 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
18 September 2003Return made up to 14/09/03; full list of members (7 pages)
6 April 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
15 January 2002Registered office changed on 15/01/02 from: c/o nyman linden & co 118 baker street, london W1M 1LB (1 page)
15 January 2002Director's particulars changed (1 page)
13 September 2001Return made up to 14/09/01; full list of members (6 pages)
2 April 2001Full accounts made up to 31 December 2000 (9 pages)
17 October 2000Company name changed amdocs billing consultants limit ed\certificate issued on 18/10/00 (2 pages)
13 October 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
29 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 2000Ad 02/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/05/00
(1 page)
13 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 September 1999New secretary appointed;new director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999Secretary resigned (1 page)
14 September 1999Incorporation (19 pages)