Abc Corporate Services Limited

Company Registration Number: 03664335

Company registered in England and Wales

Approximate Location Map
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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.
Abc Corporate Services Limited is a Private Company Limited by Shares first registered on 4 November 1998. Its current registered address is in London.

Registered Address

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

There are 178 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

03664335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANGFORD, Christopher Robin

    Secretary

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Solicitor

    No.1 London Bridge
    London
    SE1 9BG
    England

  • GUMMERS, Eric Michael

    Director

    Appointed on 4 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    No.1 London Bridge
    London
    SE1 9BG
    England

  • LANGFORD, Christopher Robin

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    No.1 London Bridge
    London
    SE1 9BG
    England

  • KAYE, Gregory Stevan

    Secretary

    Appointed on 21 December 2006

    Resigned on 21 December 2006

    19 Grafton Yard
    London
    NW5 2ND

  • MACKAY, Thomas Alexander

    Secretary

    Appointed on 4 November 1998

    Resigned on 31 May 2002

    Nationality: Uk

    Occupation: Lawyer

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

  • THOMAS, Nia

    Secretary

    Appointed on 17 March 2008

    Resigned on 12 January 2009

    18
    Wycliff Road
    London
    SW11 4QR

  • FACEY, Alexander Guy

    Director

    Appointed on 4 November 1998

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1955

    Park Mill Farmhouse
    Shillinglee, Chiddingfold
    Godalming
    Surrey
    GU8 4TA

  • KAYE, Gregory Stevan

    Director

    Appointed on 24 June 2005

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    19 Grafton Yard
    London
    NW5 2ND

  • MACKAY, Thomas Alexander

    Director

    Appointed on 4 November 1998

    Resigned on 31 May 2002

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: June 1949

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

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

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.

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDczNzQyN2FkaXF6a2N4.

  2. 19 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LHKQFM. Transaction: MzE2NDMxNTYyMGFkaXF6a2N4.

  3. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYCAJF. Transaction: MzE1MzYyMzk2OGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFFPYH. Transaction: MzEzNDQ4NTQ1MWFkaXF6a2N4.

  5. 21 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GDKE7N. Transaction: MzEzMTM1Mjk2OGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYZKCB. Transaction: MzExMDcxMjg4MWFkaXF6a2N4.

  7. 4 November 2014 Secretary's details changed for Mr Christopher Robin Langford on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3JYYTIO. Transaction: MzExMDcwNzQyOWFkaXF6a2N4.

  8. 4 November 2014 Director's details changed for Mr Christopher Robin Langford on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JYYTI8. Transaction: MzExMDcwNzM2M2FkaXF6a2N4.

  9. 3 November 2014 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWD0AR. Transaction: MzExMDYzNTE3MWFkaXF6a2N4.

  10. 22 October 2014 Director's details changed for Eric Michael Gummers on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J1657T. Transaction: MzEwOTg3NTQxMGFkaXF6a2N4.

  11. 12 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4K8I2. Transaction: MzEwNTQzNTgwOWFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT1HU. Transaction: MzA4ODY0MTAwNGFkaXF6a2N4.

  13. 11 November 2013 Secretary's details changed for Mr Christopher Robin Langford on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X2KW7VIW. Transaction: MzA4ODU2MTY4OWFkaXF6a2N4.

  14. 11 November 2013 Director's details changed for Mr Christopher Robin Langford on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KW7VIO. Transaction: MzA4ODU2MTY4N2FkaXF6a2N4.

  15. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZDNT. Transaction: MzA4Mzg4MTI5MmFkaXF6a2N4.

  16. 15 May 2013 Registered office address changed from 19 Cavendish Square London W1A 2AW on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GIRYO. Transaction: MzA3ODA0NjA0OWFkaXF6a2N4.

  17. 29 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3LGZ. Transaction: MzA2ODQzMjEyMWFkaXF6a2N4.

  18. 11 January 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10CIKZV. Transaction: MzA1MDU3NDc2MGFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XAA2RZ3C. Transaction: MzA0Njg3MzkyN2FkaXF6a2N4.

  20. 15 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRJ2IXK8. Transaction: MzA0Mzg5MzI5MGFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X19HIPC7. Transaction: MzAyNzQ0NTIxOGFkaXF6a2N4.

  22. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWDR0MGZ. Transaction: MzAyMTI0NTk3N2FkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X8VMWFEB. Transaction: MzAwMzk0NzE3M2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Christopher Robin Langford on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8VMVFEA. Transaction: MzAwMzk0NjQ3MmFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Eric Michael Gummers on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8VMUFE9. Transaction: MzAwMzk0NjQ3MWFkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XLGFK6UX. Transaction: MjAyNDE5NjMxNGFkaXF6a2N4.

  27. 19 January 2009 Appointment terminated secretary nia thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMUA6K1. Transaction: MjAyMzY3MDIxNWFkaXF6a2N4.

  28. 9 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHINT6DV. Transaction: MjAyMjk4MDYzMmFkaXF6a2N4.

  29. 2 April 2008 Secretary appointed nia thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SJPYFV. Transaction: MjAwMjQ5MzQwNGFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMjE4N2FkaXF6a2N4.

  31. 21 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQxMDk2MGFkaXF6a2N4.

  32. 21 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM2ODQ1OGFkaXF6a2N4.

  33. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3NDMwNWFkaXF6a2N4.

  34. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxMjU5MWFkaXF6a2N4.

  35. 20 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwMDQ2OWFkaXF6a2N4.

  36. 15 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NDEzNmFkaXF6a2N4.

  37. 1 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0Mjg1MGFkaXF6a2N4.

  38. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2ODc2OGFkaXF6a2N4.

  39. 3 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA3MTYyNmFkaXF6a2N4.

  40. 12 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwOTE2NGFkaXF6a2N4.

  41. 26 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM4NjUxM2FkaXF6a2N4.

  42. 23 January 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg5MzEzMGFkaXF6a2N4.

  43. 23 January 2004 Registered office changed on 23/01/04 from: 2 duke street st. James's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0MzY3NGFkaXF6a2N4.

  44. 29 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc1MDY4M2FkaXF6a2N4.

  45. 7 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUzMjE2MWFkaXF6a2N4.

  46. 10 December 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc2MjM2MGFkaXF6a2N4.

  47. 15 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2ODczNmFkaXF6a2N4.

  48. 20 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzNDkzM2FkaXF6a2N4.

  49. 20 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NDQ0MmFkaXF6a2N4.

  50. 29 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg0MzM0MWFkaXF6a2N4.

  51. 30 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwODEwMDE2OGFkaXF6a2N4.

  52. 10 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjc2ODk1NmFkaXF6a2N4.

  53. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4ODQ0N2FkaXF6a2N4.

  54. 28 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNjc3MDMxMGFkaXF6a2N4.

  55. 7 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzcwNDkwNWFkaXF6a2N4.

  56. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY1MzUyMWFkaXF6a2N4.

  57. 3 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY1NTI4N2FkaXF6a2N4.

  58. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzc1OTk2OGFkaXF6a2N4.

  59. 16 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2OTcyNWFkaXF6a2N4.

  60. 4 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM5NzI3MmFkaXF6a2N4.

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