ABACUS PERMANENT LIMITED

Key Data

Status

Dissolved

Company No.

04444066

Incorporation date

20/05/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

15/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2009

Application to strike the company off the register

View PDF (3 pages)

02/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

12/05/2009

Appointment Terminated Director darren drabble

View PDF (1 pages)

12/05/2009

Appointment Terminated Director nicola ingham

View PDF (1 pages)

05/11/2008

Appointment Terminated Director nicholas stobbs

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/10/2008

Appointment Terminated Secretary paul doughty

View PDF (1 pages)

19/10/2008

Director appointed paul harris doughty

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Director appointed nicola jayne ingham

View PDF (2 pages)

29/09/2008

Director and secretary appointed darren paul drabble

View PDF (2 pages)

27/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

26/05/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Appointment Terminated Director sean hornsby

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/06/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Return made up to 21/05/05; full list of members

View PDF (4 pages)

08/06/2005

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

04/08/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

04/08/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way chester CH1 4QA

View PDF (1 pages)

07/01/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hornsby, Sean	Director	20/05/2002 - 06/04/2008	3
Mr Simon Justin Nixon	Director	20/05/2002 - Present	47
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/05/2002 - 20/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/05/2002 - 20/05/2002	36021
Doughty, Paul Harris	Director	28/09/2008 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About ABACUS PERMANENT LIMITED

ABACUS PERMANENT LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at Moneysupermarket House, Saint Davids Park, Ewloe, Chester CH5 3UZ. There are currently 4 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 PERMANENT LIMITED?

ABACUS PERMANENT LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 15/02/2010.

Where is ABACUS PERMANENT LIMITED located?

ABACUS PERMANENT LIMITED is registered at Moneysupermarket House, Saint Davids Park, Ewloe, Chester CH5 3UZ.

What does ABACUS PERMANENT LIMITED do?

ABACUS PERMANENT LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ABACUS PERMANENT LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.