ABACUS STOCKPORT LIMITED

Overview

Company Name	ABACUS STOCKPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05389637
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of ABACUS STOCKPORT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ABACUS STOCKPORT LIMITED located?

Registered Office Address	c/o DARREL GOUGH 24 Lockside Marple SK6 6BN Stockport Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of ABACUS STOCKPORT LIMITED?

Previous Company Names
Company Name	From	Until
ABACUS 197 LIMITED	Oct 21, 2005	Oct 21, 2005
SANDCO 900 LIMITED	Mar 11, 2005	Mar 11, 2005

What are the latest accounts for ABACUS STOCKPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ABACUS STOCKPORT LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 09, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Apr 10, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2012	Statement of capital on Apr 10, 2012 Capital: GBP 100	SH01

Apr 10, 2012

Termination of appointment of Joanne Southon as a director on Mar 11, 2012

1 pages

TM01

Dec 31, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Apr 12, 2011

Annual return made up to Mar 11, 2011 with full list of shareholders

3 pages

AR01

Apr 12, 2011

Director's details changed for Joanne Southon on Apr 08, 2011

2 pages

CH01

Apr 12, 2011

Director's details changed for Darrel Gough on Apr 08, 2011

2 pages

CH01

Apr 12, 2011

Secretary's details changed for Joanne Southon on Apr 08, 2011

1 pages

CH03

Apr 12, 2011

Registered office address changed from 32 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY England on Apr 12, 2011

1 pages

AD01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Apr 09, 2010

Annual return made up to Mar 11, 2010 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Director's details changed for Joanne Southon on Mar 11, 2010

2 pages

CH01

Apr 09, 2010

Registered office address changed from 38a Market Street, Marple Stockport Cheshire SK6 7AD on Apr 09, 2010

1 pages

AD01

Apr 09, 2010

Director's details changed for Darrel Gough on Mar 11, 2010

2 pages

CH01

Jan 30, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Jan 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2010	RES15

Jan 11, 2010

Change of name notice

2 pages

CONNOT

Apr 14, 2009

legacy

4 pages

363a

Apr 14, 2009

legacy

1 pages

288c

Apr 14, 2009

legacy

1 pages

288c

Oct 03, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jul 11, 2008

legacy

4 pages

363a

Jan 07, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of ABACUS STOCKPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOUTHON, Joanne Leighton Drive Marple Bridge SK6 5BY Stockport 32 Cheshire England	Oct 13, 2006		Secretary	Leighton Drive Marple Bridge SK6 5BY Stockport 32 Cheshire England		British		Office Manager	116145410002
GOUGH, Darrel Leighton Drive Marple Bridge SK6 5BY Stockport 32 Cheshire England	Oct 11, 2005		Director	Leighton Drive Marple Bridge SK6 5BY Stockport 32 Cheshire England	England	British	1973-10	Accountant	133811450003
PHILLIPS, Kay Ann 38 Habgood Drive DH1 2TW Durham County Durham	Mar 22, 2005	Oct 13, 2006	Secretary	38 Habgood Drive DH1 2TW Durham County Durham		British			98096640001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 11, 2005	Mar 22, 2005	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					900020010001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Mar 22, 2005	Oct 11, 2005	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	United Kingdom	British	1961-5	Accountant	36996160001
SOUTHON, Joanne c/o Darrel Gough Lockside Marple SK6 6BN Stockport 24 Cheshire England	Oct 13, 2006	Mar 11, 2012	Director	c/o Darrel Gough Lockside Marple SK6 6BN Stockport 24 Cheshire England	England	British	1970-9	Office Manager	116145410003
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 11, 2005	Mar 22, 2005	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					900020000001

View Detailed Information on Officers and People with Significant Control

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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