Abacus Fire Tech Limited

Company Name	Abacus Fire Tech Limited
Company Status	Dissolved
Company Number	02316182
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 6 months ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)
Previous Name	Abacus Fire Alarms Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	8 years, 10 months (closed 05 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	8 years, 10 months (closed 05 September 2000)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Closed
Appointed	01 November 1999(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr John Howard Barfoot
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 1995)
Role	Sales Executive
Correspondence Address	20 St Edwards Road Gosport Hampshire PO12 1PP

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Unit 16 River Road Business Care 33 River Road Barking Essex IG11 0DA

Director Name	Gerald Desler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Secretary Name	Gerald Desler
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Secretary Name	Lisa Jane Knight
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	50 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Secretary Name	Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	27 April 1999(10 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1999)
Role	Company Director
Correspondence Address	32 Elmfield Avenue London N8 8QG

Location

Registered Address	Unit 16 River Road Business Park 33 Rivers Road Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
4 April 2000	Application for striking-off (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
6 November 1998	Return made up to 30/10/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (12 pages)
27 April 1998	Company name changed abacus fire alarms LIMITED\certificate issued on 28/04/98 (2 pages)
12 January 1998	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	Secretary resigned (1 page)
4 May 1997	Full accounts made up to 31 March 1996 (11 pages)
12 November 1996	Return made up to 30/10/96; full list of members (8 pages)
17 October 1996	Registered office changed on 17/10/96 from: unit 16 river road business park 33 river road barking essex IG11 0DA (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (4 pages)
19 March 1996	Full accounts made up to 31 March 1995 (12 pages)
8 November 1995	Return made up to 30/10/95; no change of members (4 pages)
18 May 1995	Director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Abacus Fire Tech Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London