COOPERS & LYBRAND (ABACUS HOUSE) LIMITED

Overview

Company Name	COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00596198
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1957
Date of Cessation	Sep 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COOPERS & LYBRAND (ABACUS HOUSE) LIMITED located?

Registered Office Address	PO BOX 67238 10-18 Union Street SE1P 4DL London
Undeliverable Registered Office Address	No

What are the latest accounts for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 09, 2015

Declaration of solvency

3 pages

4.70

Apr 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2015	LRESSP

Aug 06, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 2	SH01

Mar 10, 2014

Accounts for a dormant company made up to Jun 30, 2013

5 pages

Dec 16, 2013

Appointment of Kevin James David Ellis as a director

3 pages

AP01

Dec 09, 2013

Termination of appointment of Moira Elms as a director

2 pages

TM01

Dec 09, 2013

Termination of appointment of Keith Tilson as a director

2 pages

TM01

Dec 06, 2013

Appointment of Warwick Ean Hunt as a director

3 pages

AP01

Jul 30, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Feb 25, 2013

Termination of appointment of Owen Jonathan as a director

2 pages

TM01

Dec 14, 2012

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Jul 26, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

15 pages

AR01

Nov 14, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Oct 31, 2011

Registered office address changed from * Plumtree Court London EC4A 4BY* on Oct 31, 2011

2 pages

AD01

Jul 29, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

15 pages

AR01

Mar 10, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Aug 03, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

15 pages

AR01

Mar 17, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

Aug 11, 2009

legacy

6 pages

363a

Apr 17, 2009

Accounts for a dormant company made up to Jun 30, 2008

5 pages

Dec 27, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of COOPERS & LYBRAND (ABACUS HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Nov 20, 1998		Secretary	1 Embankment Place WC2N 6RH London		British			56411970002
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1 United Kingdom	Sep 27, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1963-7	Accountant	133987510001
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	Accountant	182211880001
WOOD, John Anthony 23 Heritage Lawn Langshott RH6 9XH Horley Surrey		Nov 20, 1998	Secretary	23 Heritage Lawn Langshott RH6 9XH Horley Surrey		British			9143450001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	Chartered Accountant	10552710001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	Chartered Accountant	141282400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	Chartered Accountant	71095130003
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	Tax Adviser	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	Chartered Accountant	141293680001
GOUGH, Charles Brandon, Sir The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks		Apr 30, 1994	Director	The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks	England	British	1937-10	Chartered Accountant	8367480001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	Consultant	76176480001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Oct 31, 1998	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	Chartered Accountant	26489650003
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	Solicitor	141282410001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	Chartered Accountant	41803440002
ROOKE, William Frederick The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex	Apr 30, 1994	Mar 30, 2000	Director	The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex		British	1944-4	Accountant	9143500001
SIDDONS, Peter Robert Topleigh Cottage Graffham GU28 0PA Petworth West Sussex		Oct 31, 1998	Director	Topleigh Cottage Graffham GU28 0PA Petworth West Sussex		British	1943-6	Chartered Accountant	8512120002
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Aug 14, 2002	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	Accountant	141306900001
SMITH, Peter Alan The Old Vicarage Hughenden HP14 4LA High Wycombe Buckinghamshire	Apr 30, 1994	Mar 30, 2000	Director	The Old Vicarage Hughenden HP14 4LA High Wycombe Buckinghamshire		British	1946-8	Chartered Accountant	143090730001
TILSON, Keith 1 Embankment Place WC2N 6RH London	Oct 01, 2006	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1955-2	Chartered Accountant	141307500001

View Detailed Information on Officers and People with Significant Control

Does COOPERS & LYBRAND (ABACUS HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2015	Commencement of winding up
Sep 21, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 26, 2015
Timothy Gerard Walsh 8 Princes Parade St Nicholas Place L3 1QJ Liverpool	practitioner	8 Princes Parade St Nicholas Place L3 1QJ Liverpool	Mar 26, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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