ABACUS ROOFING LIMITED

Key Data

Status

Dissolved

Company No.

03616009

Incorporation date

13/08/1998

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1998)

11/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (13 pages)

31/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/07/2011

Registered office address changed from 3 Wellington Place Bletchley Milton Keynes Bucks MK3 5NA on 2011-07-26

View PDF (1 pages)

25/07/2011

Statement of affairs with form 4.19

View PDF (15 pages)

25/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

04/08/2010

Director's details changed for Anand Rai on 2010-07-31

View PDF (2 pages)

04/08/2010

Secretary's details changed for Andrew William Wood on 2010-07-31

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

06/08/2009

Appointment Terminated Director shahzad khan

View PDF (1 pages)

06/08/2009

Director appointed anand rai

View PDF (1 pages)

24/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

27/07/2008

Appointment Terminated Director gregory beaver

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from unit 31 barton road water eaton industrial estate bletchley milton keynes MK2 3UE

View PDF (1 pages)

19/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

13/09/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/02/2007

Return made up to 31/07/06; full list of members

View PDF (7 pages)

28/02/2007

Director's particulars changed

View PDF (0 pages)

21/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

12/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

26/02/2006

Registered office changed on 27/02/06 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

21/04/2005

Registered office changed on 22/04/05 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

14/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

14/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

19/07/2004

Registered office changed on 20/07/04 from: 1ST floor st giles house 15-21 victoria road bletchley buckinghamshire MK2 2NG

View PDF (1 pages)

31/03/2004

Ad 11/03/04--------- £ si 76@1=76 £ ic 24/100

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Ad 10/03/04--------- £ si 2@1=2 £ ic 22/24

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

01/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (15 pages)

09/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

09/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2002

Registered office changed on 09/01/02 from: unit 28 j m farm industrial est broughton grounds lane broughton milton keynes MK16 0HZ

View PDF (1 pages)

09/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (14 pages)

10/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01

View PDF (0 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

06/11/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Return made up to 31/08/99; full list of members

View PDF (6 pages)

03/05/2000

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

17/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

09/08/1999

Registered office changed on 10/08/99 from: 24 cromarty court bletchley milton keynes buckinghamshire MK3 7SU

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABACUS ROOFING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Mitchell, Dwayne Douglas	Director	14/08/1998 - 09/11/2005	1
Rai, Anand	Director	03/08/2009 - Present	-
Beaver, Gregory Paul	Director	20/08/1998 - 14/11/1998	3
Beaver, Gregory Paul	Director	01/08/1999 - 02/07/2008	3
Khan, Shahzad Ahmad	Director	09/11/2005 - 03/08/2009	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABACUS ROOFING LIMITED

ABACUS ROOFING LIMITED is an(a) Dissolved company incorporated on 13/08/1998 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 ROOFING LIMITED?

ABACUS ROOFING LIMITED is currently Dissolved. It was registered on 13/08/1998 and dissolved on 11/07/2013.

Where is ABACUS ROOFING LIMITED located?

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

What does ABACUS ROOFING LIMITED do?

ABACUS ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ABACUS ROOFING LIMITED?

The latest filing was on 11/07/2013: Final Gazette dissolved following liquidation.