Abram, Hawkes Employee Benefits Limited

Company Registration Number: 03098730

Company registered in England and Wales

Approximate Location Map
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Abram, Hawkes Employee Benefits Limited is a Private Company Limited by Shares first registered on 6 September 1995. It was dissolved on 12 January 2016.

Registered Address

30 Old Broad Street
London
EC2N 1HT

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2N 1HT

Registration Data

Company Number

03098730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 September 1995

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • EL HOMSI, Daniel

    Director

    Appointed on 16 December 2005

     

    Nationality: Lebanese

    Occupation: Company Director

    Month of birth: March 1962

    6 Chemin Des Grades, 78 380
    Bougival
    France

  • BARTLETT, Robert Wilson

    Secretary

    Appointed on 18 September 1995

    Resigned on 28 February 2001

    4 Colbourne Road
    Hove
    East Sussex
    BN3 1TB

  • DARCY, Pamela Hazel

    Secretary

    Appointed on 6 September 1995

    Resigned on 18 September 1995

    Tudor Lodge
    Sea Road
    Angmering
    West Sussex
    BN16 1NX

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 February 2001

    Resigned on 26 September 2011

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1995

    Resigned on 6 September 1995

    26
    Church Street
    London
    NW8 8EP

  • ABRAM, John Nigel

    Director

    Appointed on 6 September 1995

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Clifton Lea 26 Clifton Road
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8TU

  • BARTLETT, Robert Wilson

    Director

    Appointed on 18 September 1995

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1947

    4 Colbourne Road
    Hove
    East Sussex
    BN3 1TB

  • HAND, Robert William

    Director

    Appointed on 25 November 2003

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Chestnuts Woodridge Close
    Haywards Heath
    West Sussex
    RH16 3EP

  • HAWKES, Anthony Paul

    Director

    Appointed on 18 September 1995

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    10 Stanton Road
    Wimbledon
    London
    SW20 8RL

  • LINDSAY, Keith Douglas

    Director

    Appointed on 30 June 2002

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1955

    14 Fox Close
    Pyrford
    Woking
    Surrey
    GU22 8LP

  • RAAD, Bechara

    Director

    Appointed on 28 February 2001

    Resigned on 16 December 2005

    Nationality: French

    Occupation: Director

    Month of birth: April 1960

    106 Nottingham Terrace
    London
    NW1 4QE

  • WALKER, Philip Andrew

    Director

    Appointed on 4 June 2001

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Mill Newbridge
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4ES

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMjEzOGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzIyMDk2N2FkaXF6a2N4.

  3. 16 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HG8VTT. Transaction: MzEzMzE3MzUxM2FkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSOXV2. Transaction: MzEyOTc1MTk5MGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE42K8. Transaction: MzExMDE4MzIwMWFkaXF6a2N4.

  6. 27 October 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE42AX. Transaction: MzExMDE4MjY0MWFkaXF6a2N4.

  7. 27 October 2014 Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X3JE42B5. Transaction: MzExMDE4MjY0NWFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SJNL. Transaction: MzEwODM2NjQ4OWFkaXF6a2N4.

  9. 2 January 2014 Registered office address changed from , C/O C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZYL4. Transaction: MzA5MTgzMjU2NmFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GJZ5. Transaction: MzA4NzA3MTY5OWFkaXF6a2N4.

  11. 16 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2J3GJYX. Transaction: MzA4NzA3MTMwM2FkaXF6a2N4.

  12. 16 October 2013 Registered office address changed from , C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3GJYP. Transaction: MzA4NzA3MTI5NWFkaXF6a2N4.

  13. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAJ44I. Transaction: MzA4NjY5ODQ5NmFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKM3U. Transaction: MzA4NTgyNjA0MGFkaXF6a2N4.

  15. 26 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HNKM3E. Transaction: MzA4NTc5MTM3M2FkaXF6a2N4.

  16. 25 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2HNKM3M. Transaction: MzA4NTc5MTM3NGFkaXF6a2N4.

  17. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOJ3C. Transaction: MzA2Mzc3MDE0M2FkaXF6a2N4.

  18. 28 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L3NHL. Transaction: MzA1ODIxOTQ4MmFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XUNA3XVJ. Transaction: MzA0NDQyOTc3OGFkaXF6a2N4.

  20. 26 September 2011 Secretary's details changed for 7Side Secretarial Limited on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH04. Barcode: XUNA2XVI. Transaction: MzA0NDQxNDg2N2FkaXF6a2N4.

  21. 26 September 2011 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUNEGXV0. Transaction: MzA0NDQxNTA4MWFkaXF6a2N4.

  22. 26 September 2011 Registered office address changed from , C/O Severnside Secretarial Ltd, 1St Floor, 14-18 City Road, Cardiff, CF24 3DL on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUNA1XVH. Transaction: MzA0NDQxNDg2NGFkaXF6a2N4.

  23. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0JZXDE. Transaction: MzA0MzYzNTI2NGFkaXF6a2N4.

  24. 25 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X248OPE2. Transaction: MzAyNzYzNjM1NWFkaXF6a2N4.

  25. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WQHNOS. Transaction: MzAyNDA5MzAyNWFkaXF6a2N4.

  26. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIXME4G. Transaction: MzAwMTAwMjkzNmFkaXF6a2N4.

  27. 10 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO3DD5T. Transaction: MjA0MTA2NDE4MmFkaXF6a2N4.

  28. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBOH4FY. Transaction: MjAxNzA3NjY4MmFkaXF6a2N4.

  29. 8 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTMB2YC. Transaction: MjAxMjg0MzM1OGFkaXF6a2N4.

  30. 27 December 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNTQyNmFkaXF6a2N4.

  31. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NDY4MWFkaXF6a2N4.

  32. 20 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIzNDA5MWFkaXF6a2N4.

  33. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5MTM1MGFkaXF6a2N4.

  34. 28 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzIyMzIxOWFkaXF6a2N4.

  35. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0NzQwOWFkaXF6a2N4.

  36. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3OTgxMWFkaXF6a2N4.

  37. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg3NDY5MWFkaXF6a2N4.

  38. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzMzAzMGFkaXF6a2N4.

  39. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI5MTU3NmFkaXF6a2N4.

  40. 7 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDY4NDQ4NWFkaXF6a2N4.

  41. 27 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNDAxN2FkaXF6a2N4.

  42. 9 November 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODY5M2FkaXF6a2N4.

  43. 20 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU4NTgwN2FkaXF6a2N4.

  44. 5 April 2004 Registered office changed on 05/04/04 from: c/o severnside secretarial LTD, 1ST floor 14-18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYwOTEyNmFkaXF6a2N4.

  45. 2 March 2004 Registered office changed on 02/03/04 from: c/0 7SIDE secretarial LIMITED, 1ST floor, 14-18 city road, cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY2MTgyM2FkaXF6a2N4.

  46. 7 February 2004 Registered office changed on 07/02/04 from: c/o severnside secretarial, LIMITED 1ST floor, 14-18 city road, cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc1MDc5MmFkaXF6a2N4.

  47. 7 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkwNTIxNGFkaXF6a2N4.

  48. 27 January 2004 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MDU1NmFkaXF6a2N4.

  49. 16 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODI0ODQyMGFkaXF6a2N4.

  50. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5ODQwM2FkaXF6a2N4.

  51. 1 November 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE2MTAwM2FkaXF6a2N4.

  52. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI0MzAxOWFkaXF6a2N4.

  53. 19 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxMDMyOGFkaXF6a2N4.

  54. 18 September 2002 Registered office changed on 18/09/02 from: 35 perrymount road, haywards heath, west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA1NTQ1N2FkaXF6a2N4.

  55. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk5ODYyNWFkaXF6a2N4.

  56. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNjA4OGFkaXF6a2N4.

  57. 3 December 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5NzAyOWFkaXF6a2N4.

  58. 30 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDUyNDg0OWFkaXF6a2N4.

  59. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzMjY4MmFkaXF6a2N4.

  60. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1Mjc1M2FkaXF6a2N4.

  61. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyMzA1N2FkaXF6a2N4.

  62. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwNDE1NmFkaXF6a2N4.

  63. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0NDQ1MWFkaXF6a2N4.

  64. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxMjczOWFkaXF6a2N4.

  65. 14 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNDc3M2FkaXF6a2N4.

  66. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjA4NWFkaXF6a2N4.

  67. 8 September 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3NTc1NWFkaXF6a2N4.

  68. 8 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc1ODgxN2FkaXF6a2N4.

  69. 13 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODA1MTgzOWFkaXF6a2N4.

  70. 2 October 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzODE5OGFkaXF6a2N4.

  71. 25 June 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTE0NTI4OWFkaXF6a2N4.

  72. 11 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU4NTg1M2FkaXF6a2N4.

  73. 7 October 1997 Return made up to 06/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4OTI2OWFkaXF6a2N4.

  74. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQwNDc5NmFkaXF6a2N4.

  75. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcwOTc3NmFkaXF6a2N4.

  76. 10 October 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1Njc3NGFkaXF6a2N4.

  77. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDkwNDM4OWFkaXF6a2N4.

  78. 26 September 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU4Nzc0NWFkaXF6a2N4.

  79. 26 September 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMjI0NTQ3MWFkaXF6a2N4.

  80. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjk5MTYzMWFkaXF6a2N4.

  81. 6 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI4NzAzOGFkaXF6a2N4.

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