A.B.C. (Systems And Development) Limited

Company Name	A.B.C. (Systems And Development) Limited
Director	Simon Alan Kniveton
Company Status	Dissolved
Company Number	02672335
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Simon Alan Kniveton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 day after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Howle Pool Farm Howle Newport Shropshire TF10 8AY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Alan Kniveton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 day after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Howle Pool Farm Howle Newport Shropshire TF10 8AY

Director Name	Pamela Kniveton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Yr Henfelin Talybont Dyfed SY24 5EA Wales

Secretary Name	Pamela Kniveton
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1994)
Role	Company Director And Secretary
Correspondence Address	Yr Henfelin Talybont Dyfed SY24 5EA Wales

Director Name	Christopher Creighton-Thomas
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2000)
Role	Computer Consultant
Correspondence Address	The Old Vicarage Alveston Stratford Upon Avon Warwickshire CV37 7QB

Secretary Name	Graham Wilfred Francis Owen
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1995)
Role	Secretary
Correspondence Address	744 Shirley Road Hall Green Birmingham West Midlands B28 9LH

Director Name	Christopher Charles Holmes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2001)
Role	Consultant
Correspondence Address	1765 Oak Avenue Menlo Park California 94025 United States

Director Name	John Duncan Atkin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(8 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hallside Park Knutsford Cheshire WA16 8NQ

Director Name	Mr Craig James Povey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Charles Dickens Close Droitwich Spa Worcestershire WR9 7HW

Secretary Name	Mr Craig James Povey
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Charles Dickens Close Droitwich Spa Worcestershire WR9 7HW

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£599,000
Gross Profit	£117,000
Net Worth	-£780,000
Cash	£117,000
Current Liabilities	£201,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

6 September 2003	Dissolved (1 page)
6 June 2003	Completion of winding up (1 page)
6 March 2003	Notice of discharge of Administration Order (4 pages)
6 March 2003	Administrator's abstract of receipts and payments (3 pages)
21 February 2003	Order of court to wind up (5 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
16 December 2002	Administrator's abstract of receipts and payments (3 pages)
24 May 2002	Administrator's abstract of receipts and payments (3 pages)
15 May 2002	Registered office changed on 15/05/02 from: network house hawksworth road, central park telford salop TF2 9TU (1 page)
27 December 2001	Administrator's abstract of receipts and payments (3 pages)
6 July 2001	Notice of result of meeting of creditors (6 pages)
6 July 2001	Statement of administrator's proposal (3 pages)
21 May 2001	Administration Order (4 pages)
21 May 2001	Notice of Administration Order (1 page)
30 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 April 2001	Â£ nc 149781/151891 16/02/01 (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
23 February 2001	Memorandum and Articles of Association (28 pages)
23 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Return made up to 18/12/00; full list of members (9 pages)
27 November 2000	Â£ sr 51000@1 31/12/97 (1 page)
15 November 2000	Memorandum and Articles of Association (29 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
31 July 2000	Director resigned (1 page)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 June 2000	S-div 09/05/00 (1 page)
1 June 2000	Memorandum and Articles of Association (28 pages)
16 May 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
15 May 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 15/05/00 (8 pages)
15 May 2000	Registered office changed on 15/05/00 from: 41 park street wellington telford shropshire TF4 3AE (1 page)
3 May 2000	Conve 30/04/99 (1 page)
3 May 2000	S-div conve 30/04/99 (1 page)
3 May 2000	Â£ nc 750000/618000 30/04/99 (2 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
27 April 2000	Nc inc already adjusted 03/03/00 (2 pages)
27 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
20 April 2000	New director appointed (4 pages)
15 March 2000	Ad 22/12/99--------- Â£ si [email protected]=1234 Â£ ic 147681/148915 (2 pages)
15 March 2000	Ad 03/03/00--------- Â£ si [email protected]=3355 Â£ ic 144326/147681 (2 pages)
1 November 1999	Ad 31/08/99--------- Â£ si [email protected]=575 Â£ ic 143751/144326 (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 May 1999	Ad 26/04/99--------- Â£ si 500@1=500 Â£ ic 143251/143751 (2 pages)
25 May 1999	Statement of affairs (7 pages)
13 May 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
10 May 1999	Ad 30/04/99--------- Â£ si [email protected]=1251 Â£ ic 142000/143251 (2 pages)
10 May 1999	Conve 30/04/99 (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (27 pages)
10 May 1999	Memorandum and Articles of Association (7 pages)
10 May 1999	S-div conve 30/04/99 (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Director resigned (1 page)
21 February 1999	Return made up to 18/12/98; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 February 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 1996	Return made up to 18/12/96; no change of members 363(287) ‐ Registered office changed on 27/12/96 (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
19 February 1996	Registered office changed on 19/02/96 from: grant sherman and co bradford house llandysul dyfed (1 page)
26 January 1996	Return made up to 18/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 June 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: somerset house temple street birmingham B2 5DP (1 page)

A.B.C. (Systems And Development) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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