Company NameAbcorp Management Limited
Company StatusDissolved
Company Number06043384
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date17 February 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Kenneth Arthur
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(4 weeks after company formation)
Appointment Duration8 years (closed 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Corcyra Street
Seaham
County Durham
SR7 7TH
Director NameMrs Julie Arthur
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2011(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 17 February 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address75 Lynthorpe
Sunderland
SR2 0EU
Secretary NameJean Arthur
NationalityBritish
StatusResigned
Appointed05 February 2007(4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 01 September 2011)
RoleCompany Director
Correspondence Address34 Grantham Avenue
Seaham
SR7 8LY
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address75 Lynthorpe
Sunderland
SR2 0EU
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardRyhope
Built Up AreaSunderland

Shareholders

1 at £1Julie Arthur
50.00%
Ordinary
1 at £1Kenneth Arthur
50.00%
Ordinary

Financials

Year2014
Net Worth-£559
Cash£3,163
Current Liabilities£4,731

Accounts

Latest Accounts31 December 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
23 October 2014Application to strike the company off the register (3 pages)
23 October 2014Application to strike the company off the register (3 pages)
7 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
7 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
7 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012Registered office address changed from 13 Corcyra Street Seaham County Durham SR7 7th United Kingdom on 22 March 2012 (1 page)
22 March 2012Registered office address changed from 13 Corcyra Street Seaham County Durham SR7 7th United Kingdom on 22 March 2012 (1 page)
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
1 September 2011Termination of appointment of Jean Arthur as a secretary (1 page)
1 September 2011Statement of capital following an allotment of shares on 29 August 2011
  • GBP 2
(3 pages)
1 September 2011Appointment of Mrs Julie Arthur as a director (2 pages)
1 September 2011Appointment of Mrs Julie Arthur as a director (2 pages)
1 September 2011Statement of capital following an allotment of shares on 29 August 2011
  • GBP 2
(3 pages)
1 September 2011Termination of appointment of Jean Arthur as a secretary (1 page)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr Kenneth Arthur on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Kenneth Arthur on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr Kenneth Arthur on 2 February 2010 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009Director's change of particulars / kenneth arthur / 10/07/2009 (2 pages)
10 July 2009Registered office changed on 10/07/2009 from 34 grantham avenue seaham SR7 8LY (1 page)
10 July 2009Registered office changed on 10/07/2009 from 34 grantham avenue seaham SR7 8LY (1 page)
10 July 2009Director's change of particulars / kenneth arthur / 10/07/2009 (2 pages)
4 February 2009Return made up to 08/01/09; full list of members (3 pages)
4 February 2009Return made up to 08/01/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008Director's change of particulars / kenneth arthur / 11/03/2008 (1 page)
12 March 2008Director's change of particulars / kenneth arthur / 11/03/2008 (1 page)
21 January 2008Return made up to 08/01/08; full list of members (2 pages)
21 January 2008Return made up to 08/01/08; full list of members (2 pages)
8 October 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
8 October 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 February 2007New secretary appointed (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Registered office changed on 05/02/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
5 February 2007New secretary appointed (1 page)
5 February 2007Registered office changed on 05/02/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
5 February 2007New director appointed (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007New director appointed (1 page)
8 January 2007Incorporation (16 pages)
8 January 2007Incorporation (16 pages)