ABACUS FINANCIAL MANAGEMENT LIMITED

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ABACUS FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02357612

Incorporation date

08/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 08/03/1989)
dot icon30/06/2014
Final Gazette dissolved following liquidation
dot icon31/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon06/02/2013
Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 2013-02-07
dot icon05/02/2013
Statement of affairs with form 4.19
dot icon05/02/2013
Appointment of a voluntary liquidator
dot icon05/02/2013
Resolutions
dot icon12/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon13/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon27/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/08/2009
Auditor's resignation
dot icon27/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon05/04/2009
Return made up to 09/03/09; full list of members
dot icon21/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon16/04/2008
Return made up to 09/03/08; no change of members
dot icon08/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon15/04/2007
Return made up to 09/03/07; full list of members
dot icon16/10/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon29/03/2006
Return made up to 09/03/06; full list of members
dot icon15/09/2005
Director resigned
dot icon15/09/2005
Director resigned
dot icon12/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 09/03/05; full list of members
dot icon09/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/05/2004
Particulars of mortgage/charge
dot icon04/04/2004
Return made up to 09/03/04; full list of members
dot icon01/07/2003
New secretary appointed
dot icon01/07/2003
Secretary resigned
dot icon23/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/05/2003
£ ic 64048/64036 01/04/03 £ sr [email protected]=12
dot icon23/03/2003
Return made up to 09/03/03; full list of members
dot icon13/01/2003
£ ic 64160/64048 16/12/02 £ sr [email protected]=112
dot icon05/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon18/03/2002
Return made up to 09/03/02; full list of members
dot icon19/12/2001
£ ic 64986/64161 05/12/01 £ sr [email protected]=825
dot icon02/11/2001
£ ic 65011/64986 24/09/01 £ sr [email protected]=25
dot icon02/10/2001
£ ic 65123/65011 24/09/01 £ sr [email protected]=112
dot icon12/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon24/05/2001
£ ic 65185/65123 08/05/01 £ sr [email protected]=62
dot icon19/04/2001
£ ic 67210/65185 21/03/01 £ sr [email protected]=2025
dot icon19/04/2001
£ ic 67572/67210 12/03/01 £ sr [email protected]=362
dot icon29/03/2001
£ sr [email protected] 05/01/01
dot icon13/03/2001
Return made up to 09/03/01; full list of members
dot icon26/11/2000
£ ic 68247/67622 08/11/00 £ sr [email protected]=625
dot icon22/11/2000
£ ic 69509/68247 09/10/00 £ sr [email protected]=1262
dot icon02/08/2000
Ad 21/07/00--------- £ si [email protected]=867 £ ic 68642/69509
dot icon20/07/2000
£ ic 68717/68642 05/07/00 £ sr [email protected]=75
dot icon11/05/2000
Full group accounts made up to 1999-12-31
dot icon07/05/2000
£ ic 69042/68717 17/04/00 £ sr [email protected]=325
dot icon21/03/2000
Return made up to 09/03/00; full list of members
dot icon04/10/1999
£ ic 69117/69042 30/06/99 £ sr [email protected]=75
dot icon08/09/1999
£ ic 69292/69117 01/09/99 £ sr [email protected]=175
dot icon08/09/1999
£ ic 69317/69292 26/08/99 £ sr [email protected]=25
dot icon14/07/1999
£ ic 69442/69317 31/05/99 £ sr [email protected]=125
dot icon05/07/1999
Ad 24/06/99--------- £ si [email protected]=1242 £ ic 68200/69442
dot icon10/05/1999
Full group accounts made up to 1998-12-31
dot icon29/03/1999
Return made up to 09/03/99; full list of members
dot icon29/12/1998
£ ic 68362/68200 09/12/98 £ sr [email protected]=162
dot icon17/11/1998
£ ic 68512/68362 05/10/98 £ sr [email protected]=150
dot icon02/07/1998
Full group accounts made up to 1997-12-31
dot icon22/06/1998
Ad 08/06/98--------- £ si [email protected]=2825 £ ic 65687/68512
dot icon29/03/1998
Return made up to 09/03/98; full list of members
dot icon22/10/1997
£ ic 65887/65687 24/09/97 £ sr [email protected]=200
dot icon18/09/1997
£ ic 65962/65887 27/08/97 £ sr [email protected]=75
dot icon11/09/1997
£ ic 66212/65962 01/09/97 £ sr [email protected]=250
dot icon03/07/1997
Ad 06/06/97--------- £ si [email protected]=1437 £ ic 64775/66212
dot icon18/06/1997
£ ic 64975/64775 22/05/97 £ sr [email protected]=200
dot icon18/06/1997
Full accounts made up to 1996-12-31
dot icon02/06/1997
£ ic 65025/64975 16/05/97 £ sr [email protected]=50
dot icon01/06/1997
£ ic 65075/65025 28/04/97 £ sr [email protected]=50
dot icon24/03/1997
Return made up to 09/03/97; full list of members
dot icon30/10/1996
£ ic 65125/65075 17/10/96 £ sr [email protected]=50
dot icon23/10/1996
£ ic 65200/65125 10/10/96 £ sr [email protected]=75
dot icon24/09/1996
£ ic 65425/65200 06/09/96 £ sr [email protected]=225
dot icon19/08/1996
Ad 02/07/96--------- £ si [email protected]=1250 £ ic 64175/65425
dot icon06/05/1996
Full accounts made up to 1995-12-31
dot icon17/03/1996
Return made up to 09/03/96; full list of members
dot icon24/01/1996
£ ic 53650/53600 11/12/95 £ sr [email protected]=50
dot icon08/11/1995
Particulars of contract relating to shares
dot icon08/11/1995
Ad 29/09/95--------- £ si [email protected]=6300 £ ic 47350/53650
dot icon08/11/1995
Ad 29/09/95--------- £ si [email protected]=750 £ ic 46600/47350
dot icon08/11/1995
£ sr [email protected] 13/01/95
dot icon15/10/1995
£ ic 47650/47600 11/09/95 £ sr [email protected]=50
dot icon15/10/1995
£ sr [email protected] 27/01/95
dot icon04/06/1995
Full accounts made up to 1994-12-31
dot icon19/03/1995
Return made up to 09/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
£ ic 47700/47650 13/06/94 £ sr [email protected]=50
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon06/07/1994
Ad 27/06/94--------- £ si [email protected]=1275 £ ic 46425/47700
dot icon17/03/1994
Return made up to 09/03/94; change of members
dot icon07/03/1994
£ ic 46525/46425 04/08/93 £ sr [email protected]=100
dot icon16/02/1994
£ ic 46775/46525 22/10/93 £ sr [email protected]=250
dot icon31/08/1993
Resolutions
dot icon31/08/1993
Resolutions
dot icon31/08/1993
Resolutions
dot icon31/08/1993
Resolutions
dot icon12/08/1993
Ad 25/06/93--------- £ si [email protected]=1775 £ ic 45000/46775
dot icon04/08/1993
£ ic 55000/45000 27/07/93 £ sr 2000@5=10000
dot icon25/07/1993
Full accounts made up to 1992-12-31
dot icon28/03/1993
Return made up to 09/03/93; change of members
dot icon02/08/1992
£ sr [email protected] 14/06/91
dot icon06/07/1992
Ad 24/06/92--------- £ si [email protected]=1650 £ ic 53350/55000
dot icon31/05/1992
Full accounts made up to 1991-12-31
dot icon25/03/1992
Return made up to 09/03/92; full list of members
dot icon02/12/1991
Full accounts made up to 1990-12-31
dot icon20/11/1991
Resolutions
dot icon04/08/1991
Ad 14/06/91--------- £ si [email protected]=2800 £ ic 50550/53350
dot icon10/05/1991
Full accounts made up to 1989-12-31
dot icon09/05/1991
Return made up to 09/03/91; full list of members
dot icon11/12/1990
Return made up to 22/09/90; full list of members
dot icon01/07/1990
Ad 08/11/89--------- £ si [email protected]=600 £ ic 49953/50553
dot icon30/01/1990
Particulars of contract relating to shares
dot icon30/01/1990
Ad 08/11/89--------- £ si [email protected]
dot icon07/12/1989
Registered office changed on 08/12/89 from: phoenix house bartholomew street newbury berks RG14 5AQ
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Miscellaneous
dot icon06/12/1989
S-div conve 08/11/89
dot icon30/11/1989
Ad 08/11/89--------- £ si [email protected]=49950 £ ic 3/49953
dot icon19/09/1989
Wd 08/09/89 ad 10/03/89--------- £ si 1@1=1 £ ic 2/3
dot icon04/09/1989
Accounting reference date notified as 31/12
dot icon15/03/1989
Secretary resigned
dot icon08/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Richard William
Secretary
01/07/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ABACUS FINANCIAL MANAGEMENT LIMITED

ABACUS FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director 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 FINANCIAL MANAGEMENT LIMITED?

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ABACUS FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 30/06/2014.

Where is ABACUS FINANCIAL MANAGEMENT LIMITED located?

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ABACUS FINANCIAL MANAGEMENT LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does ABACUS FINANCIAL MANAGEMENT LIMITED do?

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ABACUS FINANCIAL MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ABACUS FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.