ABACUS PROJECT SERVICES (LONDON) LTD
Overview
| Company Name | ABACUS PROJECT SERVICES (LONDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03918913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS PROJECT SERVICES (LONDON) LTD?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is ABACUS PROJECT SERVICES (LONDON) LTD located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACUS PROJECT SERVICES (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| ABACUS CONSTRUCTION MANAGEMENT LIMITED | Oct 12, 2001 | Oct 12, 2001 |
| HYGAIN MANAGEMENT LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for ABACUS PROJECT SERVICES (LONDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ABACUS PROJECT SERVICES (LONDON) LTD?
| Annual Return |
|
|---|
What are the latest filings for ABACUS PROJECT SERVICES (LONDON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 30, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Sylvia Rose Margaret Rolland as a director on Apr 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on Apr 15, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Elizabeth Harrison as a director on Oct 07, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gary Shaffer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Shaffer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sylvia Rose Margaret Rolland as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed abacus construction management LIMITED\certificate issued on 23/10/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of ABACUS PROJECT SERVICES (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Elizabeth | Director | SS17 7QY Corringham 73 Gordon Road Essex United Kingdom | United Kingdom | British | Director | 191587320001 | ||||
| ROLLAND, Sylvia Rose Margaret | Secretary | 94 Aldbough Road RM14 2RS Upminster Essex | British | 5361520001 | ||||||
| HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
| GILES, Spencer Lewis | Director | 9 Burnell Gate Beaulieu Park CM1 6ED Chelmsford Essex | British | Chartered Quantity Surveyor | 50060160002 | |||||
| ROLLAND, Sylvia Rose Margaret | Director | Abacus House 107 Warley Hill CM14 5HG Brentwood Essex | United Kingdom | British | Director | 5361520001 | ||||
| SHAFFER, Gary | Director | 38 Kilworth Avenue Shenfield CM15 8PT Brentwood Essex | United Kingdom | British | Quantity Surveyor | 18114550001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does ABACUS PROJECT SERVICES (LONDON) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0