Company NameAbracadabra Essential Services Limited
Company StatusDissolved
Company Number04076042
CategoryPrivate Limited Company
Incorporation Date21 September 2000(23 years, 7 months ago)
Dissolution Date4 October 2005 (18 years, 7 months ago)

Business Activity

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

Directors

Director NameElaine Dalzell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 183
89 Commercial Road
Bournemouth
Dorset
BH2 5RR
Director NameStephen Ralph Dalzell
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 183
89 Commercial Road
Bournemouth
Dorset
BH2 5RR
Secretary NameElaine Dalzell
NationalityBritish
StatusClosed
Appointed21 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 183
89 Commercial Road
Bournemouth
Dorset
BH2 5RR
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed21 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address21 Victoria Avenue
Harrogate
North Yorkshire
HG1 5RD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
11 May 2005Application for striking-off (1 page)
6 October 2004Return made up to 24/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/10/04
(7 pages)
1 June 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 October 2003Return made up to 21/09/03; full list of members (7 pages)
6 November 2002Director's particulars changed (1 page)
6 November 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2002Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
3 April 2002Particulars of mortgage/charge (4 pages)
30 October 2001Return made up to 21/09/01; full list of members (6 pages)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000Ad 21/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Registered office changed on 10/11/00 from: rm co services LTD 2ND floor 80 great eastern street london EC2A 3RX (1 page)