ABP (NO.1) LIMITED
LONDON CARDIFF BAY PARTNERSHIP LIMITED MYTHFORD LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES
Company number 01770398
Status Active
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101 ; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of ABP (NO.1) LIMITED are www.abpno1.co.uk, and www.abp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abp No 1 Limited is a Private Limited Company. The company registration number is 01770398. Abp No 1 Limited has been working since 16 November 1983. The present status of the company is Active. The registered address of Abp No 1 Limited is 25 Bedford Street London United Kingdom Wc2e 9es. The company`s financial liabilities are £2.9k. It is £0k against last year. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director ADAM, Richard John has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director CREASEY, Maxwell Rogers has been resigned. Director DIBBEN, Ann Marie has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GRIFFITHS, David John has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director PAWLEY, Philip John has been resigned. Director SHAW, James Norman has been resigned. Director SMITH, Julian Nicholas has been resigned. Director STACEY, Michael Andrew has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Dormant Company".


abp (no.1) Key Finiance

LIABILITIES £2.9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 08 December 2000
68 years old
Director
BAMFORD, Patrick Martyn
Resigned: 08 December 2000
Appointed Date: 19 January 1999
66 years old
Director
CREASEY, Maxwell Rogers
Resigned: 26 April 1994
103 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 June 2013
55 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 April 1998
73 years old
Director
GRIFFITHS, David John
Resigned: 30 April 1994
76 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
PAWLEY, Philip John
Resigned: 04 November 2005
Appointed Date: 28 August 1998
76 years old
Director
SHAW, James Norman
Resigned: 30 June 2001
82 years old
Director
SMITH, Julian Nicholas
Resigned: 11 April 1997
Appointed Date: 30 April 1994
62 years old
Director
STACEY, Michael Andrew
Resigned: 28 August 1998
Appointed Date: 12 April 1997
61 years old
Director
WILLIAMS, Phillip John
Resigned: 30 June 2013
Appointed Date: 02 April 2001
68 years old

ABP (NO.1) LIMITED Events

27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 124 more events
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 24/09/86; full list of members
22 Jul 1986
Return made up to 25/09/85; full list of members
02 Jul 1986
Accounting reference date extended from 15/10 to 31/03
16 Nov 1983
Incorporation

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