| Company Name | Abaco Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00000543 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Directors
| Director Name | Abaco Corporate Director Limited (Corporation) |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Status | Closed |
| Appointed | 26 March 1996(94 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 September 2005) |
| Correspondence Address | King's House 36/37 King Street London EC2V 8BH |
| Director Name | Mr Iain Keatings Burns |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1990(89 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF |
| Director Name | John Humphrey Gunn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1990(89 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 13 March 1991) |
| Role | Company Director |
| Correspondence Address | Wilton Villa 54 Sheffield Terrace London W8 7NA |
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1990(89 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | Richard Paul Green |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(93 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
Location
| Registered Address | C/O Ernst & Young Llp 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £68,000 |
| Gross Profit | £68,000 |
| Net Worth | -£50,627,000 |
| Current Liabilities | £9,953,000 |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2005 | Resolutions
|
| 21 April 2005 | Application for striking-off (1 page) |
| 16 December 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 2004 (3 pages) |
| 16 December 2004 | Notice of completion of voluntary arrangement (3 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2004 (3 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 28 May 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2003 (3 pages) |
| 27 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2002 (3 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: c/o ernst & young rolls house 7 rolls building london EC4A 1NL (1 page) |
| 16 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2001 (3 pages) |
| 15 May 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 2000 (3 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/0 ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 13 May 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1997 (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: kings house 36/37 king street london EC2V 8BH (1 page) |
| 8 July 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1996 (2 pages) |
| 29 March 1996 | New director appointed (2 pages) |
| 29 March 1996 | Resolutions
|
| 28 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1992 (2 pages) |
| 28 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1995 (2 pages) |
| 28 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1994 (2 pages) |
| 28 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 26 April 1993 (2 pages) |
| 29 March 1995 | Director resigned (4 pages) |
| 13 May 1991 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 5 December 1989 | Full accounts made up to 31 December 1988 (21 pages) |
| 5 January 1988 | Full group accounts made up to 30 June 1987 (40 pages) |
| 7 April 1987 | Group of companies' accounts made up to 30 June 1986 (31 pages) |