| Company Name | Abacus Bureau Services Limited |
|---|---|
| Directors | Martin Jeremy Davies and Robert Edward Murphy |
| Company Status | Dissolved |
| Company Number | 02657378 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1991(32 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Jeremy Davies |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Proposed Director |
| Correspondence Address | 6 Hawkfields Luton Bedfordshire LU2 7NN |
| Director Name | Mr Robert Edward Murphy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crecy Gardens Redbourn St Albans Hertfordshire AL3 7BQ |
| Secretary Name | Mr Robert Edward Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crecy Gardens Redbourn St Albans Hertfordshire AL3 7BQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2000 | Dissolved (1 page) |
|---|---|
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1998 | Resolutions
|
| 16 September 1998 | Statement of affairs (7 pages) |
| 16 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: pendragon house 65 london road st.albans.herts AL1 1LJ (1 page) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 7 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 24 October 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (17 pages) |