| Company Name | A.B.S. (Commercial) Limited |
|---|---|
| Directors | Michael Burton and Paul Robert Hermes |
| Company Status | Dissolved |
| Company Number | 02958987 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1994(29 years, 8 months 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
| Director Name | Mr Michael Burton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gablestones 86 Southway Guiseley Leeds West Yorkshire LS20 8JQ |
| Director Name | Paul Robert Hermes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Russell Street Harrogate North Yorkshire HG2 8DJ |
| Secretary Name | Mr Michael Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(3 years after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | Gablestones 86 Southway Guiseley Leeds West Yorkshire LS20 8JQ |
| Director Name | Russell John Marshall |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Nd |
| Correspondence Address | 8 Saint Ians Croft Addingham Ilkley West Yorkshire LS29 0RS |
| Secretary Name | Russell John Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Role | Nd |
| Correspondence Address | 8 Saint Ians Croft Addingham Ilkley West Yorkshire LS29 0RS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Huddersfield Lane Birstall Batley WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 5 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Statement of affairs (12 pages) |
| 20 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: suite 7 first floor wira house west park ring road lesds west yorkshire LS16 6EB (1 page) |
| 20 December 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 18 August 1996 | Return made up to 16/08/96; no change of members
|
| 28 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |