| Company Name | Achieving Best Evidence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854801 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
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
| Secretary Name | Mr Jeremy Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brickwall Close Burnham On Crouch Essex CM0 8HB |
| Director Name | Mr Jerry Thornton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 03 April 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Buckingham Square Burnham On Crouch Essex CM0 8AS |
| Director Name | Mr Christopher Owen Howard |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Saint Johns Road Leatherhead Surrey KT22 8SE |
| Director Name | John Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Warren Avenue Bromley Kent BR1 4BP |
| Director Name | Mr Jeremy Thornton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brickwall Close Burnham On Crouch Essex CM0 8HB |
| Director Name | Ms Kathryn Elizabeth Stone |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2007(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 October 2009) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 73 Church Street Denby Village Ripley Derbyshire DE5 8PH |
| Director Name | Andrew Graham Murray |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2009(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2011) |
| Role | Retired Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bert Road London CR7 7NW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 10 Buckingham Square Burnham On Crouch Essex CM0 8AS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£218,559 |
| Cash | £3,019 |
| Current Liabilities | £192,425 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2011 | Appointment of Jerry Thornton as a director (3 pages) |
| 7 April 2011 | Registered office address changed from 8 Bert Road Thornton Heath Surrey CR7 7NW on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from 8 Bert Road Thornton Heath Surrey CR7 7NW on 7 April 2011 (2 pages) |
| 7 April 2011 | Registered office address changed from 8 Bert Road Thornton Heath Surrey CR7 7NW on 7 April 2011 (2 pages) |
| 7 April 2011 | Termination of appointment of Andrew Murray as a director (2 pages) |
| 7 April 2011 | Appointment of Jerry Thornton as a director (3 pages) |
| 7 April 2011 | Termination of appointment of Andrew Murray as a director (2 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 Statement of capital on 2010-08-17
|
| 17 August 2010 | Annual return made up to 17 August 2010 Statement of capital on 2010-08-17
|
| 10 August 2010 | Registered office address changed from Suite 2 South House Farm Mundon Road Maldon Essex CM9 6PP on 10 August 2010 (3 pages) |
| 10 August 2010 | Appointment of Andrew Graham Murray as a director (3 pages) |
| 10 August 2010 | Registered office address changed from Suite 2 South House Farm Mundon Road Maldon Essex CM9 6PP on 10 August 2010 (3 pages) |
| 10 August 2010 | Appointment of Andrew Graham Murray as a director (3 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Termination of appointment of Kathryn Stone as a director (2 pages) |
| 29 October 2009 | Termination of appointment of Kathryn Stone as a director (2 pages) |
| 30 July 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 30 July 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 11 March 2009 | Return made up to 22/06/08; full list of members (5 pages) |
| 11 March 2009 | Return made up to 22/06/08; full list of members (5 pages) |
| 18 August 2008 | Director appointed kathryn elizabeth stone (2 pages) |
| 18 August 2008 | Director appointed kathryn elizabeth stone (2 pages) |
| 31 July 2008 | Appointment Terminated Director john smith (1 page) |
| 31 July 2008 | Appointment Terminated Director jeremy thornton (1 page) |
| 31 July 2008 | Appointment terminated director jeremy thornton (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from challenge house 616 mitcham road croydon CR0 3AA (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from challenge house 616 mitcham road croydon CR0 3AA (1 page) |
| 31 July 2008 | Appointment terminated director john smith (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from suite 2 south house farm mundon road maldon essex CM9 6PP (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from suite 2 south house farm mundon road maldon essex CM9 6PP (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from khan thornton, the old post office, 14-18 heralds way south woodham ferrers chelmsford,essex CM3 5TQ (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from khan thornton, the old post office, 14-18 heralds way south woodham ferrers chelmsford,essex CM3 5TQ (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 3 August 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 26 July 2006 | Ad 22/06/06--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 26 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2006 | Ad 22/06/06--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Incorporation (6 pages) |
| 22 June 2006 | Incorporation (6 pages) |