Advanced Banking Solutions Limited

Company Registration Number: 03374989

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Banking Solutions Limited is a Private Company Limited by Shares first registered on 22 May 1997. Its current registered address is in 24-30 King Street, Watford.

Registered Address

C/O BEGBIES TRAYNOR
CHILTERN HOUSE
24-30 KING STREET
WATFORD
WD18 0BP

There are 20 companies currently registered at this postcode, including this one.

All companies at WD18 0BP

Registration Data

Company Number

03374989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

31 October

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 2000

Accounts Next Due

31 August 2002

Returns Last Made Up

22 May 2001

Returns Next Due

19 June 2002

Mortgages

4 in total
4 outstanding

Financial Summary

No financial data available

Previous Names

  • FCB 1239 LIMITED, active until 29 July 1997

Company Officers

  • IRWIN, Michael Ian

    Secretary

    Appointed on 22 July 1997

     

    The Old Forge
    Chelmsford Road Woodham
    Mortimer Maldon
    Essex
    CM9 6TH

  • CORK, Raymond Michael

    Director

    Appointed on 28 July 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    Kniveton Wood Farm
    Kniveton
    Ashbourne
    DE6 1JG

  • IRWIN, Michael Ian

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Software Supplier

    Month of birth: January 1943

    The Old Forge
    Chelmsford Road Woodham
    Mortimer Maldon
    Essex
    CM9 6TH

  • PRICE, Leon Colin

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Deer Springs
    Henley Park Cobbett Hill Road
    Normandy Guildford
    Surrey
    GU3 2BZ

  • WATTS, Peter Martin

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Dolphin House
    Little Missenden
    Amersham
    Buckinghamshire
    HP7 0QX

  • LEGIST SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 May 1997

    Resigned on 22 July 1997

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • EDISON, Michael J

    Director

    Appointed on 27 June 1997

    Resigned on 29 January 1998

    Nationality: American

    Occupation: Director

    Month of birth: March 1945

    Suite 4
    55 Park Lane
    London
    W1Y 3DB

  • HAZELL, Andrew Sidney

    Director

    Appointed on 21 July 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    3 Lea Grove
    Bishops Stortford
    Hertfordshire
    CM23 5EB

  • LEGIST DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 May 1997

    Resigned on 27 June 1997

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • MARE, Daniel Jacobus

    Director

    Appointed on 18 October 2000

    Resigned on 1 August 2001

    Nationality: South African

    Occupation: Director

    Month of birth: December 1955

    20 Rietbok Road
    Robin Hills
    2195
    South Africa

  • MCELWEE, James Michael

    Director

    Appointed on 17 July 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Software Supplier

    Month of birth: October 1952

    54a Springvale Road Kings Worthy
    Winchester
    Hampshire
    SO23 7LA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2NTI2ODg5NGFkaXF6a2N4.

  2. 14 August 2006 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE2NDYzODMyM2FkaXF6a2N4.

  3. 19 July 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2Mjk2MTE4OWFkaXF6a2N4.

  4. 1 April 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0MzQ0NjMzM2FkaXF6a2N4.

  5. 8 April 2004 Registered office changed on 08/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY0NTM5OWFkaXF6a2N4.

  6. 18 March 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExODU0Mzc2NGFkaXF6a2N4.

  7. 4 April 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyNDk5MTY0M2FkaXF6a2N4.

  8. 20 June 2002 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA1MDQ1NTUyN2FkaXF6a2N4.

  9. 18 June 2002 Registered office changed on 18/06/02 from: the meeting house little mount sion tunbridge wells kent TN1 1YS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI1NjMyMWFkaXF6a2N4.

  10. 17 June 2002 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwMjIzMjM0NGFkaXF6a2N4.

  11. 15 April 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA3NzkwNTgxMmFkaXF6a2N4.

  12. 8 April 2002 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDA0Njg4NDc4OWFkaXF6a2N4.

  13. 21 March 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzMjQxMzM3OGFkaXF6a2N4.

  14. 13 March 2002 Registered office changed on 13/03/02 from: 9 bonhill street london EC2A 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ3MTI1MmFkaXF6a2N4.

  15. 11 March 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDAzMTkzOTcwM2FkaXF6a2N4.

  16. 12 February 2002 Accounting reference date extended from 30/04/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODM1NTA2MGFkaXF6a2N4.

  17. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNDkxMWFkaXF6a2N4.

  18. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYzNjQ5MmFkaXF6a2N4.

  19. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyNDMwNmFkaXF6a2N4.

  20. 6 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MzEyNGFkaXF6a2N4.

  21. 19 February 2001 Ad 08/02/01--------- £ si 534@.01=5 £ ic 3484/3489 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc4NTcwMmFkaXF6a2N4.

  22. 12 February 2001 Ad 09/10/00--------- £ si 28400@.01=284 £ ic 3200/3484 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAxMTc5OWFkaXF6a2N4.

  23. 12 February 2001 Ad 09/09/00--------- £ si 39809@.01=398 £ ic 2802/3200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY2NzQwMmFkaXF6a2N4.

  24. 11 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyODAwMTA2MWFkaXF6a2N4.

  25. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3NzI5N2FkaXF6a2N4.

  26. 13 September 2000 Ad 08/08/00-12/09/00 £ si 3280@.01=32 £ ic 2770/2802 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0NjIwNTA0N2FkaXF6a2N4.

  27. 4 July 2000 Ad 26/04/00--------- £ si 17516@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ3MzgwNmFkaXF6a2N4.

  28. 12 June 2000 Return made up to 22/05/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NjAwM2FkaXF6a2N4.

  29. 22 May 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NTcyODU3OWFkaXF6a2N4.

  30. 18 May 2000 Ad 26/04/00--------- £ si 102484@.01=1024 £ ic 2400/3424 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMwMDEyMWFkaXF6a2N4.

  31. 18 May 2000 Ad 31/07/99-31/10/99 £ si 1500@.01=15 £ ic 2385/2400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODA5NDEyNmFkaXF6a2N4.

  32. 18 May 2000 Ad 31/03/00-30/04/00 £ si 9914@.01=99 £ ic 2286/2385 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE0MDUxNGFkaXF6a2N4.

  33. 28 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzkwMjM0M2FkaXF6a2N4.

  34. 7 February 2000 Ad 27/01/00--------- £ si 17516@.01=175 £ ic 2111/2286 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY4NjkxN2FkaXF6a2N4.

  35. 7 February 2000 Ad 26/01/00--------- £ si 39655@.01=396 £ ic 1715/2111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5MDg3NGFkaXF6a2N4.

  36. 29 November 1999 Ad 31/07/99-31/10/99 £ si 9500@.01=95 £ ic 1620/1715 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyNzg2MmFkaXF6a2N4.

  37. 5 November 1999 Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 1060/1620 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI2NzM5NGFkaXF6a2N4.

  38. 3 September 1999 Ad 16/08/99-31/08/99 £ si 56000@.01=560 £ ic 500/1060 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI5Njg3MGFkaXF6a2N4.

  39. 27 August 1999 Return made up to 22/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyMTI5NmFkaXF6a2N4.

  40. 16 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY1NDYxMmFkaXF6a2N4.

  41. 16 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODU0MzI1NmFkaXF6a2N4.

  42. 16 April 1999 Ad 29/01/99--------- £ si 39800@.01=398 £ ic 102/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzkyMzIwOGFkaXF6a2N4.

  43. 16 April 1999 £ nc 102/10000 28/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODU0NTkzMWFkaXF6a2N4.

  44. 1 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzODczNDY2OGFkaXF6a2N4.

  45. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3MDE2NWFkaXF6a2N4.

  46. 23 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDI1OTA2MWFkaXF6a2N4.

  47. 29 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3NTIwMzIzMmFkaXF6a2N4.

  48. 29 May 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NDA0NGFkaXF6a2N4.

  49. 12 March 1998 Accounting reference date shortened from 31/05/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY2MTQyMGFkaXF6a2N4.

  50. 13 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzcxNDYxOGFkaXF6a2N4.

  51. 7 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0MDYxMGFkaXF6a2N4.

  52. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxOTg5MGFkaXF6a2N4.

  53. 7 January 1998 Ad 01/09/97--------- £ si 2750@.01=27 £ ic 74/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMyODg1N2FkaXF6a2N4.

  54. 4 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkyMzQzOWFkaXF6a2N4.

  55. 4 August 1997 Registered office changed on 04/08/97 from: 4 john carpenter street london EC4Y 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMDg0MWFkaXF6a2N4.

  56. 4 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg4OTk3N2FkaXF6a2N4.

  57. 4 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcwMTgzN2FkaXF6a2N4.

  58. 4 August 1997 S-div 18/07/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1Mzk2MjA0MGFkaXF6a2N4.

  59. 4 August 1997 Ad 18/07/97--------- £ si 7250@.01=72 £ ic 2/74 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc4OTM4MWFkaXF6a2N4.

  60. 4 August 1997 £ nc 100/200 18/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njg0MjgzMmFkaXF6a2N4.

  61. 1 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTgwODQzN2FkaXF6a2N4.

  62. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NjQxMjkwN2FkaXF6a2N4.

  63. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NTM0MjM0MWFkaXF6a2N4.

  64. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MzUwMjg0MmFkaXF6a2N4.

  65. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NjYyMzcyMWFkaXF6a2N4.

  66. 1 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTU3NTY3MGFkaXF6a2N4.

  67. 29 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjI5NTkyMWFkaXF6a2N4.

  68. 28 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDYwNTMyN2FkaXF6a2N4.

  69. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAyODMxNGFkaXF6a2N4.

  70. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkzNzE5OGFkaXF6a2N4.

  71. 22 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk5NDc3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.