Dissolved
Dissolved 2016-11-08
Company Information for ABACUS E W CONSULTANCY LTD
ST NEOTS, CAMBRIDGESHIRE, PE19 6BN,
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Company Registration Number
06181832
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
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ABACUS E W CONSULTANCY LTD | |
Legal Registered Office | |
ST NEOTS CAMBRIDGESHIRE PE19 6BN Other companies in PE19 | |
Company Number | 06181832 | |
---|---|---|
Date formed | 2007-03-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES MURRAY |
||
ASHLEY DOUGLAS LANE |
||
ANDREW STEPHEN THOMIS |
||
SIMON ROBERT WALTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROBERT WALTHER |
Company Secretary | ||
EMILY ELIZABETH JANE DAVIES |
Company Secretary | ||
ALLISON JAYNE BURROWS |
Company Secretary | ||
ALLISON JAYNE BURROWS |
Director | ||
PAUL EDWARD BURROWS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVIDENCE TALKS LIMITED | Director | 2017-11-01 | CURRENT | 2002-12-09 | Active | |
JS RESIDUAL LTD | Director | 2014-09-30 | CURRENT | 1999-04-16 | Active | |
MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-12 | Active | |
MARLBOROUGH COMMUNICATIONS LIMITED | Director | 2014-07-08 | CURRENT | 1980-07-15 | Active | |
SEA (GROUP) LTD. | Director | 2009-06-24 | CURRENT | 1989-10-10 | Active | |
BECKINGTON CASTLE LTD | Director | 2009-06-24 | CURRENT | 1989-09-13 | Active | |
SYSTEMS ENGINEERING & ASSESSMENT LTD | Director | 2009-06-24 | CURRENT | 1988-10-04 | Active | |
SYSTEMS CONSULTANTS SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1992-04-15 | Active | |
COHORT PLC | Director | 2009-05-05 | CURRENT | 2006-01-23 | Active | |
MASS CONSULTANTS LIMITED | Director | 2006-08-07 | CURRENT | 1983-03-11 | Active | |
MASS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-03 | Active | |
JS RESIDUAL LTD | Director | 2014-09-30 | CURRENT | 1999-04-16 | Active | |
MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-12 | Active | |
MARLBOROUGH COMMUNICATIONS LIMITED | Director | 2014-07-08 | CURRENT | 1980-07-15 | Active | |
ADVANCED GEOSPATIAL SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 2000-12-13 | Dissolved 2014-02-18 | |
SUBMETRIX LTD | Director | 2009-06-24 | CURRENT | 2001-07-26 | Dissolved 2014-02-18 | |
RESIDUE DETECTION LIMITED | Director | 2009-06-24 | CURRENT | 2007-04-16 | Dissolved 2014-02-18 | |
J R M SOFTWARE LIMITED | Director | 2009-06-24 | CURRENT | 1978-12-12 | Dissolved 2014-02-18 | |
SEA (ADVANCED PRODUCTS) LTD | Director | 2009-06-24 | CURRENT | 1998-12-21 | Dissolved 2014-02-18 | |
BECKINGTON CASTLE LTD | Director | 2009-02-09 | CURRENT | 1989-09-13 | Active | |
SYSTEMS ENGINEERING & ASSESSMENT LTD | Director | 2009-02-09 | CURRENT | 1988-10-04 | Active | |
SEA (GROUP) LTD. | Director | 2007-10-26 | CURRENT | 1989-10-10 | Active | |
MASS CONSULTANTS LIMITED | Director | 2006-08-01 | CURRENT | 1983-03-11 | Active | |
MASS LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-03 | Active | |
COHORT PLC | Director | 2006-05-09 | CURRENT | 2006-01-23 | Active | |
SYSTEMS CONSULTANTS SERVICES LIMITED | Director | 2006-04-25 | CURRENT | 1992-04-15 | Active | |
WALTHER ASSOCIATES LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED DANIEL JAMES MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | SECRETARY APPOINTED SIMON ROBERT WALTHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 23/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 23/03/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 30/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM GROVE HOUSE RAMPLEY LANE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 6EL | |
AP03 | SECRETARY APPOINTED EMILY ELIZABETH JANE DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 6 THE STABLES WELLINGORE HALL HALL STREET WELLINGORE LINCOLN LINCOLNSHIRE LN5 0HU | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS | |
AP01 | DIRECTOR APPOINTED ASHLEY DOUGLAS LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BURROWS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 07/05/2010 | |
RES01 | ALTER ARTICLES 07/05/2010 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON JAYNE BURROWS / 24/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 01/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLISON BURROWS / 01/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 6 THE STABLES, WELLINGORE HALL HALL STREET WELLINGORE LINCOLN LN5 0HU | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 E W CONSULTANCY LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABACUS E W CONSULTANCY LTD 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. |