ABACUS ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02792296

Incorporation date

21/02/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/02/1993)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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26/07/2010

Application to strike the company off the register

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22/03/2010

Accounts for a dormant company made up to 2009-06-30

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19/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-20

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12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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11/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

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11/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

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30/07/2009

Accounts made up to 2008-09-30

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20/05/2009

Director appointed raymond john sadowski

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20/05/2009

Director appointed david ralph birk

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19/05/2009

Director appointed patrick laurent zammit

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11/05/2009

Appointment Terminated Secretary liam heffernan

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11/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

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11/05/2009

Appointment Terminated Director martin kent

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11/05/2009

Appointment Terminated Director stefan maja

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11/05/2009

Secretary appointed anne van der zwalmen

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11/05/2009

Director appointed peter bielefeld

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26/11/2008

Return made up to 31/10/08; full list of members

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26/11/2008

Location of register of members

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21/10/2008

Appointment Terminated Secretary gavin van der pant

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21/10/2008

Secretary appointed liam anthony heffernan

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16/07/2008

Accounts made up to 2007-09-30

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01/07/2008

Appointment Terminated Secretary andrew bateman

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01/07/2008

Secretary appointed gavin lawrence van der pant

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06/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

21/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

18/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

25/07/2006

Accounts made up to 2005-09-30

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09/02/2006

New secretary appointed

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09/02/2006

Secretary resigned

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20/11/2005

New secretary appointed

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20/11/2005

Director resigned

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20/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

20/11/2005

Secretary resigned

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03/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

18/11/2004

Director resigned

View PDF (1 pages)

01/08/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

23/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

06/04/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

02/12/2002

New director appointed

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27/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

16/08/2002

Auditor's resignation

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24/02/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

26/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/06/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

27/11/2000

Director's particulars changed

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19/04/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

08/03/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

25/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

15/04/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

27/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

18/05/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

01/12/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

01/12/1996

Secretary's particulars changed;director's particulars changed

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13/02/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

19/12/1995

Director resigned

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27/11/1995

Return made up to 31/10/95; no change of members

View PDF (8 pages)

27/11/1995

Director's particulars changed

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02/03/1995

Accounts made up to 1994-09-30

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29/11/1994

Return made up to 13/11/94; no change of members

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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13/12/1993

Return made up to 13/11/93; full list of members

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29/11/1993

Accounts made up to 1993-09-30

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24/03/1993

Resolutions

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24/03/1993

New director appointed

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24/03/1993

New director appointed

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24/03/1993

New director appointed

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24/03/1993

Accounting reference date notified as 30/09

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24/02/1993

Secretary resigned

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21/02/1993

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	07/02/1993 - 21/02/1993	7613
Maja, Stefan James	Director	25/02/1993 - 13/12/1995	5
Maja, Stefan James	Director	05/11/2003 - 20/04/2009	5
Griffith-Jones, Peter Laugharne	Director	08/02/1993 - 10/11/2005	26
Kent, Martin Robert	Director	26/11/2002 - 19/04/2009	17

Persons with Significant Control

No PSC data available.

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Description

About ABACUS ELECTRONICS LIMITED

ABACUS ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 21/02/1993 with the registered office located at Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire SG1 2EF. There are currently 5 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 ELECTRONICS LIMITED?

ABACUS ELECTRONICS LIMITED is currently Dissolved. It was registered on 21/02/1993 and dissolved on 15/11/2010.

Where is ABACUS ELECTRONICS LIMITED located?

ABACUS ELECTRONICS LIMITED is registered at Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire SG1 2EF.

What is the latest filing for ABACUS ELECTRONICS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.