| Company Name | Abacus Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02083749 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1986(37 years, 4 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Michael James McHale |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 17 December 2002) |
| Role | Bank Executive |
| Correspondence Address | 29 Crosby Road Westcliff On Sea Essex SS0 8LF |
| Director Name | William Peter Morgan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 May 1994(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 17 December 2002) |
| Role | Bank Executive |
| Correspondence Address | 17 Asgard Park Howth County Dublin Ireland |
| Secretary Name | William Peter Morgan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 May 1994(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 17 December 2002) |
| Role | Bank Executive |
| Correspondence Address | 17 Asgard Park Howth County Dublin Ireland |
| Director Name | Donal Daly |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 1994) |
| Role | Investment Banker |
| Correspondence Address | 18 The Pines Castleknock Dublin Irish |
| Director Name | Mr Owen Gerard Murphy |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 September 1992) |
| Role | Investment Banker |
| Correspondence Address | 99 Stillorgan Wood Stillorgan Co Dublin Irish |
| Secretary Name | Michael Leonard Colling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 119 Redmires Court St James Park Eccles New Road Salford Manchester M5 4UT |
| Director Name | Mr Philip Derek Wilson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1993) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Road Redhill Surrey RH1 1BT |
| Director Name | Dermot O'Donoghue |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 September 1993(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 April 1999) |
| Role | Bank Executive |
| Correspondence Address | Garden Flat 2a St Peters Road Old Ormond Lodge St Margarets Twickenham Middlesex TW1 1QX |
| Secretary Name | Donal Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(7 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 May 1994) |
| Role | Company Director |
| Correspondence Address | 18 The Pines Castleknock Dublin Irish |
Location
| Registered Address | The Granary Wallgate Wigan WN1 1BA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 1 April 1999 | Return made up to 16/03/99; full list of members
|
| 2 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 16 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 March 1996 | Return made up to 16/03/96; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 September 1989 | Particulars of mortgage/charge (3 pages) |
| 13 July 1989 | Particulars of mortgage/charge (3 pages) |