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A.B.S. COMPUTERS LIMITED

Learn more about A.B.S. COMPUTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCURCH RAOD, SOUTHEND ON SEA, ESSEX, SS1 2EG

A.B.S. COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01003830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.03
last member list: 1994.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.03.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.03.10
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX BN1 1PH
Form type: 287
Date: 1997.02.25
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97
Form type: 225
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.31
£2.95
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AUDITOR APPOINTED 14/10/96
Form type: ORES13
Date: 1996.10.31
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AUDITOR APPOINTED 14/10/96
Form type: ORES13
Date: 1996.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
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RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Child documents:
Document type: ANNOTATION
Date: 1994.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
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RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Child documents:
Document type: ANNOTATION
Date: 1993.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.02
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RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/09/91
Form type: ELRES
Date: 1991.10.01
Child documents:
Document type: ANNOTATION
Date: 1991.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/91
Document type: ANNOTATION
Date: 1991.10.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/91
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/08/91
Form type: SRES01
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31

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Company directors and board members:

MICHELLE JAY PALMER (dissolve)
Secretary, 1996.10.11
23 WILLOW SPRINGS HIGH STREET CRANFIELD , BEDFORD
MK43 0DS
TERENCE WILLIAM BURT (dissolve)
Director, 1996.10.11
274 KIMBOLTON ROAD , BEDFORD
MK41 8AD
MARK STEPHENS MCVEIGH (dissolve)
Director, 1996.10.11
25 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
KENNETH JACK NEWELL (dissolve)
Director, 1996.10.11
THE COTTAGE C/O THE LAKE HOUSE HIGHAMS LANE , CHOBHAM
GU24 8TD, SURREY
JULIA ALISON CRANE (dissolve)
Secretary, 1991.10.01 - 1992.09.30
56 YORK ROAD , HOVE
BN3 1DL, EAST SUSSEX
JOHN KNIGHT (dissolve)
Secretary, 1992.09.30 - 1993.03.31
91 GRAND AVENUE , WORTHING
BN11 5BD, WEST SUSSEX
RUFUS LAYCOCK (dissolve)
Secretary, 1991.04.02 - 1991.10.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
KEITH JAMES SIELOFF (dissolve)
Secretary, ACCOUNTANT, 1993.03.31 - 1996.10.11
ST RAPHAELS LOWER STATION ROAD , HENFIELD
BN5 9UG, WEST SUSSEX
JOHN MARTIN BALDWIN (dissolve)
Director, 1993.03.31 - 1996.10.11
BARNS FARM BARNS FARM LANE , STORRINGTON
RH20 4AH, WEST SUSSEX
GEOFFREY PERCIVAL BRIDGMAN (dissolve)
Director, 1993.03.31 - 1996.10.11
48 STONE LANE , WORTHING
BN13 2BQ, WEST SUSSEX
ANTHONY JAMES COOMBER (dissolve)
Director, SALES DIRECTOR, 1993.04.30 - 1996.10.11
WOODSTOCK GREEN LANE EAST NORMANDY , GUILDFORD
GU3 2JL, SURREY
ANTHONY JAMES COOMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.03.30
WOODSTOCK GREEN LANE EAST NORMANDY , GUILDFORD
GU3 2JL, SURREY
DAVID WILLIAM COWLE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1992.08.17
TREVALE COTTAGE LEACHPOOL DRIVE OFF LEACHPOOL LANE , HORSHAM
RH13 6AG, WEST SUSSEX
JOHN KIRK SAUNDERSON ELSDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.03.31
BUCKS HEAD HAMMERPOND ROAD , HORSHAM
RH13 6PF, WEST SUSSEX
DAVID FAVRE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1992.03.31
12 WOBURN CLOSE , BUSHEY
WD2 3XA, HERTFORDSHIRE
STEPHEN WILLIAM GROVES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1996.10.11
4 VICTORIA GARDENS WESTERGATE , CHICHESTER
PO20 6YL, WEST SUSSEX
ANDREW DAVID HEMMING (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.02 - 1993.03.30
BOROUGH HOUSE LONDON ROAD , PULBOROUGH
RH20 1AS, WEST SUSSEX
PATRICK JOSEPH KEARNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1992.09.30
1 WESTBOURNE GARDENS , HOVE
BN3 5PL, EAST SUSSEX
JOHN KNIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 1993.03.31
91 GRAND AVENUE , WORTHING
BN11 5BD, WEST SUSSEX
DAVID ARTHUR LONG (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 1993.03.30
21 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
JOANNA MARY POSTGATE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 1996.10.11
17 RAILWAY STREET , BRIGHTON
BN1 3PF, EAST SUSSEX
BN1 3PE
KEITH JAMES SIELOFF (dissolve)
Director, ACCOUNTANT, 1993.04.30 - 1996.10.11
ST RAPHAELS LOWER STATION ROAD , HENFIELD
BN5 9UG, WEST SUSSEX

Companies near to A.B.S. COMPUTERS ltd.

Information about the Private Limited Company A.B.S. COMPUTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data