| Company Name | Abacus Building & Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985184 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 12 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Neil Johns |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Security Installation |
| Correspondence Address | 11 Hill House Nine Fields Waltham Abbey Essex EN9 3EL |
| Secretary Name | Mr Stewart Michael Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Saint Jamess Street London E17 7PE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Tina Johns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 2 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ |
| Secretary Name | Polly Lydia Joan Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 September 2002) |
| Role | Company Director |
| Correspondence Address | 56 Saint Jamess Street London E17 7PE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,689,324 |
| Gross Profit | £318,936 |
| Net Worth | £141,360 |
| Cash | £100 |
| Current Liabilities | £477,532 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 10 November 2004 | Statement of affairs (9 pages) |
| 10 November 2004 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 2004 | Resolutions
|
| 26 October 2004 | Registered office changed on 26/10/04 from: 11 hill house nine fields waltham abbey essex EN9 3EL (1 page) |
| 5 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 6 February 2004 | Accounts made up to 31 October 2002 (9 pages) |
| 6 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 10 March 2003 | Particulars of mortgage/charge (4 pages) |
| 4 December 2002 | Accounts made up to 31 October 2001 (9 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 2 richardson crescent cheshunt waltham cross hertfordshire EN7 6WZ (1 page) |
| 23 May 2002 | Director's particulars changed (1 page) |
| 24 July 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 6 March 2001 | Accounting reference date shortened from 31/05/01 to 31/10/00 (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Ad 03/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |