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A.B.C. GROUP MANAGEMENT SERVICES LIMITED

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

Company details

HOMEWELL HOUSE, 22 HOMEWELL, HAVANT, PO9 1EE

A.B.C. GROUP MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01030424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.09
dissolution date: 2004.07.13
last member list: 2003.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.20
documents available: 1

Mortgages:

BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1995.11.21
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.11.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.06.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.06.28
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1998.04.15
RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.21
ARTHUR SYDNEY THOMPSON
MORTGAGE - Outstanding on 2000.08.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, NO1 THE MEADOWS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7XX
Form type: 287
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/95 FROM:, WILFRED G GREEN AND CO, 135 ELM GROVE, SOUTHSEA, PORTSMOUTH HAMPSHIRE PO5 1QB
Form type: 287
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, 29 LOMBARD STREET, OLD PORTSMOUTH, HAMPSHIRE, PO1 2HT
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, 1 THE MEADOWS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7XX
Form type: 287
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
AD 02/06/93---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/06/93
Form type: SRES01
Date: 1993.06.08
£2.95
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COMPANY NAME CHANGED, GUNTREX PROPERTIES LIMITED, CERTIFICATE ISSUED ON 26/05/93
Form type: CERTNM
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.17

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Company directors and board members:

AUDREY TERESA GILLIAN COOMBS (dissolve)
Secretary, 1997.12.29 - 2004.07.13
9 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0ET, HAMPSHIRE
CAROL ANN HEATHER (dissolve)
Director, 1993.06.02 - 2004.07.13
SUNDIAL 37 LINKS LANE , ROWLANDS CASTLE
PO9 6AE, HAMPSHIRE
AUDREY TERESA GILLIAN COOMBS (dissolve)
Secretary, 1992.01.20 - 1997.12.29
9 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0ET, HAMPSHIRE
AUDREY TERESA GILLIAN COOMBS (dissolve)
Director, COMPANY SECRETARY, 1993.06.02 - 1997.12.29
9 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0ET, HAMPSHIRE
ERIC LEONARD COOMBS (dissolve)
Director, FINANCIAL CONTROLLER, 1993.06.02 - 1997.12.29
9 ST THOMAS AVENUE , HAYLING ISLAND
PO11 0ET, HAMPSHIRE
BRIAN PETER HEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 2000.01.06
SUNDIAL 37 LINKS LANE , ROWLANDS CASTLE
PO9 6AE, HAMPSHIRE
RONALD FREDERICK HEATHER (dissolve)
Director, PROPERTY MANAGER, 1992.01.20 - 1993.01.20
27 BERKELEY SQUARE , HAVANT
PO9 2RT, HAMPSHIRE
RONALD JEROME PAUL HEATHER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1997.12.28
89 LITTLEPARK AVENUE BEDHAMPTON , HAVANT
PO9 3QX, HAMPSHIRE

Companies near to A.B.C. GROUP MANAGEMENT SERVICES ltd.

Information about the Private Limited Company A.B.C. GROUP MANAGEMENT SERVICES 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: 2016.07.20. Reload the data