Dissolved 2016-06-14
Company Information for ABACUS INSURANCE MANAGEMENT LIMITED
NEWBURY, BERKSHIRE, RG20,
|
Company Registration Number
04217058
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | ||
---|---|---|
ABACUS INSURANCE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
NEWBURY BERKSHIRE | ||
Previous Names | ||
|
Company Number | 04217058 | |
---|---|---|
Date formed | 2001-05-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS INSURANCE MANAGEMENT LIMITED | Dissolved | Company formed on the 1985-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM HART |
Company Secretary | ||
ANDREW ERNEST DAVIES |
Company Secretary | ||
MICHAEL EDWARD NICHOLSON |
Company Secretary | ||
JEFFREY ANTHONY MOSTYN |
Director | ||
ANTHONY JOHN LESTER RICHARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUND FOUNDATION COMMUNITY CARE | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
ABACUS GOODWILL LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-11-04 | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
ABACUS FINANCIAL MANAGEMENT LIMITED | Director | 1991-03-09 | CURRENT | 1989-03-09 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HART | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 15/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED RICHARD WILLIAM HART | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DAVIES | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/01-31/12/01 £ SI 74@1=74 £ IC 1/75 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED ABACUS ESSENTIALS LIMITED CERTIFICATE ISSUED ON 19/06/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS INSURANCE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ABACUS INSURANCE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |