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ABM KERSHAW LIMITED

Learn more about ABM KERSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 3RD FLOOR, BOWATER HOUSE, 68/114 KNIGHTSBRIDGE, LONDON, SW1X 7LT

ABM KERSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 01112852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 1994.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company ABM KERSHAW LIMITED is a Private Limited Company, registration number 01112852, established in United Kingdom on the 9. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. The company is based on C/O 3RD FLOOR, BOWATER HOUSE, 68/114 KNIGHTSBRIDGE, LONDON, SW1X 7LT. Business of the company ABM KERSHAW LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 50 company documents available. The most recent document is "DISSOLVED" from the 1998.01.20. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.08.10. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.10
documents available: 1

List of company documents:

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Find out more information about ABM KERSHAW LIMITED. Our website makes it possible to view other available documents related to ABM KERSHAW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.01.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.19
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1997.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92 FROM:, BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, WSW1X 7LT
Form type: 287
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/04/91
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/89
Form type: SRES03
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 201288
Form type: SRES03
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/86 FROM:, KRESTON HOUSE, 8 GATE STREET, LONDON, WC2A 3HJ
Form type: 287
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.17

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, 1991.08.10
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, 1994.03.18
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1991.08.10
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
LUCINDA JANE HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1992.07.31 - 1994.03.18
LITTLE MANOR , TACKLEY
OX5 3AE, OXFORDSHIRE
HUNADA NOUSS (dissolve)
Director, TAX MANAGER, 1991.08.10 - 1992.07.31
11F RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
RICHARD NICHOLAS RIDLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.08.10 - 1991.12.31
53 PELHAM STREET , LONDON
SW7 2NJ

Companies near to ABM KERSHAW ltd.

Information about the Private Limited Company ABM KERSHAW 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: 2016.07.24. Reload the data