Abm Microbank Limited

Company Registration Number: 04781218

Company registered in England and Wales

Approximate Location Map
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Abm Microbank Limited is a Private Company Limited by Shares first registered on 30 May 2003. It was dissolved on 8 March 2016.

Registered Address

115 Chatham Street
Reading
Berkshire
RG1 7JX

There are 23 companies currently registered at this postcode, including this one.

All companies at RG1 7JX

Registration Data

Company Number

04781218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 May 2003

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 May 2015

Returns Next Due

27 June 2016

Mortgages

None

Financial Summary

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

Previous Names

  • A1 SOFTWARE (UK) LTD, active until 1 April 2004

Company Officers

  • DHARWAR, Harpaul

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1973

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • FANNON, Paul

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • SAVORY, Nigel Kevin

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • DHARWAR, Harpaul

    Secretary

    Appointed on 26 June 2007

    Resigned on 30 May 2012

    115 Chatham Street
    Reading
    Berkshire
    RG1 7JX

  • FORTUNE, Peter Stanley

    Secretary

    Appointed on 1 June 2003

    Resigned on 26 June 2007

    39a St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DH

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • FORTUNE, Peter Stanley

    Director

    Appointed on 1 June 2003

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    39a St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DH

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 30 May 2003

    Resigned on 30 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 11/06/2017.

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. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwODE3NWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzE0Mzk5MGFkaXF6a2N4.

  3. 9 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LDNIAY. Transaction: MzEzNzE0MzU0M2FkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADO6MB. Transaction: MzEyNTk2MjIyNGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D05IW. Transaction: MzEyMDg5NzczM2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5ORTM. Transaction: MzEwMTk1ODIwOWFkaXF6a2N4.

  7. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GMJI1. Transaction: MzA5NzE5MTEwOGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W73S3. Transaction: MzA3OTIyNTUzN2FkaXF6a2N4.

  9. 5 June 2013 Appointment of Mr Nigel Kevin Savory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W73RV. Transaction: MzA3OTIyNTI3MmFkaXF6a2N4.

  10. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25405S8. Transaction: MzA3NTczODcyNmFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VAM4. Transaction: MzA1OTEwNjU3MWFkaXF6a2N4.

  12. 13 June 2012 Director's details changed for Mr Harpaul Dharwar on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1B0VALK. Transaction: MzA1OTEwNjQ1MGFkaXF6a2N4.

  13. 13 June 2012 Director's details changed for Mr Paul Fannon on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1B0VALS. Transaction: MzA1OTEwNjQyM2FkaXF6a2N4.

  14. 13 June 2012 Termination of appointment of Harpaul Dharwar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0V47S. Transaction: MzA1OTEwNDg5NGFkaXF6a2N4.

  15. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4Q7E. Transaction: MzA1NTI1Mzg2MmFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRSQWULH. Transaction: MzAzODAzMjE3NWFkaXF6a2N4.

  17. 20 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKW32QXI. Transaction: MzAzMDgwMzUwNWFkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUYY1L1A. Transaction: MzAxODA0MjgxNWFkaXF6a2N4.

  19. 22 June 2010 Secretary's details changed for Paul Dharwar on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XUYY0L19. Transaction: MzAxNzk4MzQ2NGFkaXF6a2N4.

  20. 11 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A126KFI0. Transaction: MzAwNDc5MTExNWFkaXF6a2N4.

  21. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA13AY6. Transaction: MjAzNTY2NzQ3OGFkaXF6a2N4.

  22. 12 June 2009 Director appointed mr harpaul dharwar [View PDF]

    Category: Officers. Type: 288a. Barcode: XKJ7GANK. Transaction: MjAzNDk1NjUzM2FkaXF6a2N4.

  23. 22 May 2009 Appointment terminated director peter fortune [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSX7A2K. Transaction: MjAzMzU3MjMxNmFkaXF6a2N4.

  24. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VRZ9G1. Transaction: MjAzMjMxMzIzNGFkaXF6a2N4.

  25. 23 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90AT0T2. Transaction: MjAwNzY3ODkwMGFkaXF6a2N4.

  26. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOEYEZ9W. Transaction: MjAwNDMyNTIwMWFkaXF6a2N4.

  27. 21 October 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3NDI3M2FkaXF6a2N4.

  28. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0OTgwNGFkaXF6a2N4.

  29. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2Mjk0MGFkaXF6a2N4.

  30. 10 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1Nzc3NmFkaXF6a2N4.

  31. 12 September 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUwMDUzNWFkaXF6a2N4.

  32. 28 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMTc3MzkyMWFkaXF6a2N4.

  33. 10 November 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MzcwMWFkaXF6a2N4.

  34. 21 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ0NDU5MmFkaXF6a2N4.

  35. 1 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2NDE2M2FkaXF6a2N4.

  36. 1 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzk2MTc0MWFkaXF6a2N4.

  37. 19 November 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzk4MjI0N2FkaXF6a2N4.

  38. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNDAyMWFkaXF6a2N4.

  39. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwODQwM2FkaXF6a2N4.

  40. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwMzQxN2FkaXF6a2N4.

  41. 17 June 2003 Registered office changed on 17/06/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkxOTI4MmFkaXF6a2N4.

  42. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4MDA2MWFkaXF6a2N4.

  43. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMxOTQxOGFkaXF6a2N4.

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