ABR CONSULTANTS LIMITED
Overview
| Company Name | ABR CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABR CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ABR CONSULTANTS LIMITED located?
| Registered Office Address | c/o COLIN MEAGER & CO LIMITED Regent Court 68 Caroline Street Jewellery Quarter B3 1UG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABR CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOORMAT LIMITED | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for ABR CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ABR CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABR CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom* on Jan 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Walton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Eleanor Walton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom* on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Meagar Wood Locke & Co 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD* on Dec 31, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of ABR CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAGER, Colin Grant | Secretary | Birmingham Road B72 1LX Sutton Coldfield 127 West Midlands | British | 10125460001 | ||||||
| WALTON, Alan | Director | 63 Links Road KT21 2HL Ashtead Surrey | England | British | Director | 29587070001 | ||||
| WALTON, Eleanor | Director | 63 Links Road KT21 2HL Ashtead Surrey | United Kingdom | British | Director | 29870630001 | ||||
| WALTON, Alan | Secretary | 63 Links Road KT21 2HL Ashtead Surrey | British | Company Director | 29587070001 | |||||
| WEBB, Roger Vincent, Eur Ing | Secretary | 23 Drummond Close RH16 4DB Haywards Heath West Sussex | British | Chartered Engineer | 20304280001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| NICHOLS, Brian | Director | Woodpeckers Rushetts Road TN15 6EY West Kingsdown Kent | England | British | Engineer | 97493080001 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0