ABACUS CARRIAGE SERVICES (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02776688

Incorporation date

03/01/1993

Size

Dormant

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);Other passenger land transport (60.23 - SIC 2003);Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

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11/08/2011

Accounts for a dormant company made up to 2010-12-11

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26/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

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06/09/2010

Accounts for a dormant company made up to 2009-12-11

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23/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Lyn Irene Brinkworth on 2010-01-23

View PDF (2 pages)

29/04/2009

Accounts made up to 2008-12-11

View PDF (1 pages)

01/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

05/10/2008

Accounts made up to 2007-12-11

View PDF (1 pages)

29/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

08/08/2007

Accounts made up to 2006-12-11

View PDF (1 pages)

12/02/2007

Return made up to 04/01/07; full list of members

View PDF (6 pages)

30/07/2006

Registered office changed on 31/07/06 from: 22 pantbach road cardiff south glamorgan CF14 1UA

View PDF (1 pages)

30/07/2006

Accounts made up to 2005-12-11

View PDF (1 pages)

26/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

26/01/2006

Director's particulars changed

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10/08/2005

Accounts made up to 2004-12-11

View PDF (2 pages)

27/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

27/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2005

New secretary appointed

View PDF (2 pages)

15/09/2004

Accounts made up to 2003-12-11

View PDF (1 pages)

17/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

17/11/2003

Total exemption full accounts made up to 2002-12-11

View PDF (7 pages)

03/11/2003

Accounting reference date shortened from 31/12/02 to 11/12/02

View PDF (1 pages)

19/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

11/04/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

17/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

17/02/2000

Director resigned

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17/02/2000

Registered office changed on 18/02/00

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11/02/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

11/02/1999

Director's particulars changed;director resigned

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27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/03/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

01/03/1998

Secretary's particulars changed;director's particulars changed

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01/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/03/1997

Registered office changed on 20/03/97 from: pendragon house caxton place pentwyn cardiff CF2 7XE

View PDF (1 pages)

15/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

14/05/1995

Director resigned

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04/11/1994

Registered office changed on 05/11/94 from: midland bank chambers 97-100 bute street cardiff

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12/10/1994

Full accounts made up to 1993-12-31

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23/02/1994

New director appointed

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23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

23/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/1993

Accounting reference date shortened from 31/03 to 31/12

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10/01/1993

Secretary resigned

View PDF (0 pages)

03/01/1993

Incorporation

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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

10/12/2010

Last change occurred

10/12/2010

Accounts

Dormant

Last made up date

10/12/2010

Next account date

10/12/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 03/01/1993	99600
Wake, John Francis	Director	03/01/1993 - 31/10/1999	2
Brinkworth, Lisa Jane	Secretary	05/06/2004 - Present	-
Brinkworth, Lyn Irene	Director	14/02/2002 - Present	-
Brinkworth, Julian Roderick	Secretary	03/01/1993 - 05/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ABACUS CARRIAGE SERVICES (WALES) LIMITED

ABACUS CARRIAGE SERVICES (WALES) LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at 15 Lon Ysgubor, Rhiwbina Cardiff, South Glamorgan CF14 6SF. 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 CARRIAGE SERVICES (WALES) LIMITED?

ABACUS CARRIAGE SERVICES (WALES) LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 23/04/2012.

Where is ABACUS CARRIAGE SERVICES (WALES) LIMITED located?

ABACUS CARRIAGE SERVICES (WALES) LIMITED is registered at 15 Lon Ysgubor, Rhiwbina Cardiff, South Glamorgan CF14 6SF.

What does ABACUS CARRIAGE SERVICES (WALES) LIMITED do?

ABACUS CARRIAGE SERVICES (WALES) LIMITED operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for ABACUS CARRIAGE SERVICES (WALES) LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.