Abacus Director Services Limited

Company Name	Abacus Director Services Limited
Company Status	Dissolved
Company Number	04168742
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

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

Secretary Name	Rowmawtee Neerunjun
Nationality	British
Status	Closed
Appointed	01 May 2003(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	99 Wynchgate London N14 6RJ

Director Name	Mr Suresh Chouthi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Director Name	Rowmawtee Neerunjun
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Ecclesbourne Gardens Palmers Green London N13 5JB

Secretary Name	Lorraine Brown
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Empire House Weir Hall Avenue Edmonton N18 1EA

Director Name	Lorraine Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	13 Empire House Weir Hall Avenue Edmonton N18 1EA

Secretary Name	Marie-Claire Greenan
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	6 Maida Avenue Chingford London E4 7JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	99 Wynchgate London N14 6RJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Return made up to 27/02/09; full list of members (3 pages)
7 May 2009	Return made up to 27/02/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 March 2008	Return made up to 27/02/08; full list of members (3 pages)
26 March 2008	Return made up to 27/02/08; full list of members (3 pages)
18 March 2008	Accounts made up to 28 February 2008 (5 pages)
18 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
13 March 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
13 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2007	Accounts made up to 28 February 2007 (5 pages)
7 March 2007	Return made up to 27/02/07; full list of members (6 pages)
7 March 2007	Return made up to 27/02/07; full list of members (6 pages)
10 March 2006	Accounts made up to 28 February 2006 (5 pages)
10 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
10 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2006	Return made up to 27/02/06; full list of members (6 pages)
3 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 February 2005	Return made up to 27/02/05; full list of members (6 pages)
21 February 2005	Return made up to 27/02/05; full list of members (6 pages)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
29 June 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
29 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 February 2004	Return made up to 27/02/04; full list of members (6 pages)
19 February 2004	Return made up to 27/02/04; full list of members (6 pages)
13 October 2003	Accounts made up to 28 February 2003 (5 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 October 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
13 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
21 February 2003	Return made up to 27/02/03; full list of members (6 pages)
21 February 2003	Return made up to 27/02/03; full list of members (6 pages)
23 October 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
23 October 2002	Accounts made up to 28 February 2002 (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
27 May 2002	Return made up to 27/02/02; full list of members (6 pages)
27 May 2002	Return made up to 27/02/02; full list of members (6 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
27 February 2001	Incorporation (17 pages)

Abacus Director Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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