| Company Name | Abacus Environmental Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611585 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Paul Richard Abbott |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW |
| Director Name | Stephen James Hicks |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 181 Lyndhurst Avenue Whitton Twickenham Middlesex TW2 6BJ |
| Secretary Name | Mr Paul Richard Abbott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 2 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 |
| Secretary Name | Michael Robert Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Elmfield Avenue London N8 8QG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| 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) |
| 6 April 2000 | Application for striking-off (1 page) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 17 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 22 July 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 10 November 1998 | Particulars of mortgage/charge (5 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 7 August 1998 | Incorporation (21 pages) |