| Company Name | ABS Office Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380055 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | John Lees |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year after company formation) |
| Appointment Duration | 7 years (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lightlie Royd Farm Lightcliffe Royd, Barkisland Halifax West Yorkshire HX4 0BU |
| Secretary Name | Helen Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year after company formation) |
| Appointment Duration | 7 years (closed 09 March 2010) |
| Role | Administrator |
| Correspondence Address | Lightlie Royd Farm Lightcliffe Royd Lane Barkisland Halifax West Yorkshire HX4 0BU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(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 | 22 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Raymond House Commondale Way Euroway Trading Estate Bradford West Yorkshire BD4 6SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Application to strike the company off the register (3 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 21 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 14 December 2006 | Accounts made up to 28 February 2006 (1 page) |
| 14 December 2006 | Accounts made up to 28 February 2006 (1 page) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 24 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 24 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 22 February 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 23 December 2004 | Accounts made up to 28 February 2004 (1 page) |
| 23 December 2004 | Accounts made up to 28 February 2004 (1 page) |
| 8 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 22/02/04; full list of members
|
| 8 July 2003 | Return made up to 22/02/03; full list of members
|
| 8 July 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: raymond house commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page) |
| 17 June 2003 | Accounts made up to 22 February 2003 (1 page) |
| 17 June 2003 | Ad 28/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2003 | New secretary appointed (1 page) |
| 17 June 2003 | Ad 28/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 June 2003 | New secretary appointed (1 page) |
| 17 June 2003 | Accounts made up to 22 February 2003 (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: raymond house commondale way euroway trading estate bradford west yorkshire BD4 6SF (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 February 2002 | Incorporation (16 pages) |
| 22 February 2002 | Incorporation (16 pages) |