ABACUS CAR & VAN HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03001361

Incorporation date

13/12/1994

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

29/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2014

Notice of final account prior to dissolution

View PDF (1 pages)

17/01/2012

Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 2012-01-18

View PDF (2 pages)

03/10/2007

Appointment of a liquidator

View PDF (2 pages)

11/09/2007

Order of court to wind up

View PDF (2 pages)

10/09/2007

Order of court to wind up

View PDF (1 pages)

28/02/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

04/10/2006

Accounting reference date extended from 30/11/06 to 31/05/07

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

27/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

13/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

05/04/2005

Director's particulars changed

View PDF (0 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2004

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

29/03/2004

Return made up to 18/12/02; full list of members

View PDF (6 pages)

15/02/2004

Ad 08/01/04--------- £ si 60000@1=60000 £ ic 50000/110000

View PDF (2 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (2 pages)

15/02/2004

Nc inc already adjusted 08/01/04

View PDF (1 pages)

15/02/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

20/01/2004

Nc inc already adjusted 23/03/01

View PDF (2 pages)

20/01/2004

Resolutions

View PDF (1 pages)

19/01/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (13 pages)

14/01/2004

Total exemption full accounts made up to 2001-11-30

View PDF (5 pages)

05/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2003

Strike-off action suspended

View PDF (0 pages)

29/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (15 pages)

03/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Accounting reference date extended from 31/05/00 to 30/11/00

View PDF (1 pages)

10/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

27/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

05/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

20/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

15/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/1998

Location of register of members address changed

View PDF (0 pages)

15/01/1998

Registered office changed on 16/01/98 from: 381J jedburgh court eleventh avenue team valley trading estate gateshead tyne & wear NE11 0BQ

View PDF (1 pages)

14/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

04/12/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

04/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/1997

Location of register of members address changed

View PDF (0 pages)

20/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

18/03/1997

Ad 31/05/96--------- £ si 30000@1=30000 £ ic 10000/40000

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

£ nc 10000/50000 31/05/96

View PDF (1 pages)

14/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

14/12/1995

Location of register of members address changed

View PDF (0 pages)

19/10/1995

Ad 31/05/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/09/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1995

Registered office changed on 07/06/95 from: c/o binder hamlyn pearl assurance house 7 bridge street newcastle upon tyne NE1 8BQ

View PDF (1 pages)

26/03/1995

Nc inc already adjusted 13/01/95

View PDF (1 pages)

26/03/1995

Resolutions

View PDF (1 pages)

22/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

17/01/1995

Certificate of change of name

View PDF (2 pages)

15/01/1995

New director appointed

View PDF (0 pages)

15/01/1995

Director resigned;new director appointed

View PDF (0 pages)

15/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1995

Registered office changed on 16/01/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/12/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABACUS CAR & VAN HIRE LIMITED

ABACUS CAR & VAN HIRE LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS CAR & VAN HIRE LIMITED?

ABACUS CAR & VAN HIRE LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 29/04/2014.

Where is ABACUS CAR & VAN HIRE LIMITED located?

ABACUS CAR & VAN HIRE LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE.

What does ABACUS CAR & VAN HIRE LIMITED do?

ABACUS CAR & VAN HIRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ABACUS CAR & VAN HIRE LIMITED?

The latest filing was on 29/04/2014: Final Gazette dissolved following liquidation.