Company NameA & B Plant Services Limited
Company StatusDissolved
Company Number04297142
CategoryPrivate Limited Company
Incorporation Date2 October 2001(22 years, 7 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameRussell Anthony Stafford
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address50 Park Gardens
Harkwell
Hockley
Essex
SS5 4HF
Director NameNicholas John Stafford
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 03 May 2005)
RoleCompany Director
Correspondence AddressThe Hunters
High Street
Canewdon
Essex
SS4 3PU
Secretary NameNicholas John Stafford
NationalityBritish
StatusClosed
Appointed01 December 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 03 May 2005)
RoleCompany Director
Correspondence AddressThe Hunters
High Street
Canewdon
Essex
SS4 3PU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address13 Weston Road
Southend On Sea
Essex
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
2 December 2004Application for striking-off (1 page)
5 October 2004Return made up to 02/10/04; full list of members (5 pages)
26 March 2004Return made up to 02/10/03; full list of members (5 pages)
23 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2003Return made up to 02/10/02; full list of members (6 pages)
24 December 2002New secretary appointed;new director appointed (3 pages)
24 December 2002Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 December 2002Registered office changed on 24/12/02 from: 161 lancaster road enfield middlesex EN2 0JN (1 page)
23 December 2002Secretary resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001New secretary appointed (2 pages)
7 November 2001Secretary resigned (1 page)
2 October 2001Incorporation (16 pages)