Advanced Bar Coding International Limited

Company Name	Advanced Bar Coding International Limited
Company Status	Dissolved
Company Number	03169732
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Laurence Baur
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 May 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 2004)
Role	CEO
Correspondence Address	102 High Plains Drive Simpsonville South Carolina 29681 United States

Secretary Name	James Clowney Brice Iii
Nationality	American
Status	Closed
Appointed	08 May 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 2004)
Role	Attorney
Correspondence Address	237 Keeneland Way Greer Sc 29650 South Carolina United States

Director Name	Mr Allen Edward Morley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halecote 25 Ferriby High Road North Ferriby North Humberside HU14 3LD

Director Name	Mr Adrian Michael Pullon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lowfield Road Holme Upon Spalding Moor North Humberside YO4 4DJ

Secretary Name	Mr Allen Edward Morley
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halecote 25 Ferriby High Road North Ferriby North Humberside HU14 3LD

Secretary Name	Colin Booth
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1999)
Role	Company Director
Correspondence Address	31 Overland Road Cottingham East Yorkshire HU16 4PY

Director Name	Andrew Philip Rich
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW

Secretary Name	Andrew Philip Rich
Nationality	British
Status	Resigned
Appointed	24 September 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Abc House Bergen Way Sutton Fields Hull North Humberside HU7 0YQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2003	Auditor's resignation (1 page)
14 August 2003	Application for striking-off (1 page)
2 November 2002	Full accounts made up to 30 June 2002 (6 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
31 July 2002	Secretary resigned;director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 May 2002	Full accounts made up to 30 November 2001 (9 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2002	Return made up to 08/03/02; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 November 2000 (10 pages)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
30 March 2000	Full accounts made up to 30 November 1999 (10 pages)
13 March 2000	Return made up to 08/03/00; full list of members (6 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
18 March 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
3 December 1998	Full accounts made up to 30 November 1997 (9 pages)
9 November 1998	New secretary appointed (2 pages)
2 November 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Director resigned (1 page)
21 August 1997	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
21 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 April 1997	Return made up to 08/03/97; full list of members (6 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 1996	Secretary resigned;director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
8 March 1996	Incorporation (15 pages)

Advanced Bar Coding International Limited

Business Activity

Directors

Location

Accounts

Filing History

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