| Company Name | A & B Consultant Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721814 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | A & B Consultants (Services) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Leslie Dixey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Beechwood Avenue Farnborough Orpington Kent BR6 7EZ |
| Director Name | Arthur Thomas Hookway |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Green Lane Worcester Park Surrey KT4 8AR |
| Secretary Name | Arthur Thomas Hookway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Green Lane Worcester Park Surrey KT4 8AR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Headley House, 16a Orsett Road Grays Essex RM17 5DL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Leslie Dixey & Arthur Thomas Hookway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,499 |
| Cash | £2,172 |
| Current Liabilities | £1,321 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2014 | Application to strike the company off the register (5 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Barry Leslie Dixey on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Arthur Thomas Hookway on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 March 2008 | Return made up to 24/02/08; no change of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 27 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2006 | Company name changed a & b consultants (services) lim ited\certificate issued on 03/03/06 (2 pages) |
| 24 February 2006 | Incorporation (15 pages) |