| Company Name | Abacus Computer Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010507 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Abacus Computer Auctions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Terrence Donnelly |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 24 Upper Dicconson Street Wigan Lancashire WN1 2AG |
| Secretary Name | Peter Terrence Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 July 2002) |
| Role | Managing Director |
| Correspondence Address | 24 Upper Dicconson Street Wigan Lancashire WN1 2AG |
| Director Name | Mr Richard Jeremy Clare |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | Margaret Theresa Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | Theresa McBreraty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Maison Alexander High Street St Aubin Jersey Channel |
| Director Name | Rahail Aslam |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1995(11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 3 Woodend Drive Stalybridge Cheshire SK15 2SF |
| Director Name | Ann Donnelly |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1996(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 55 Longmeadow Road Knowsley Village Prescot Merseyside L34 0HN |
| Director Name | Peter James Carroll |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 October 2001) |
| Role | Company Director |
| Correspondence Address | 79 The Park Heyton Liverpool Merseyside L36 5SU |
Location
| Registered Address | 24 Upper Dicconson Street Wigan Lancashire WN1 2AG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2002 | Application for striking-off (1 page) |
| 30 November 2001 | Director resigned (1 page) |
| 6 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 22 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 15 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 17/01/98; no change of members
|
| 24 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: unit 9 north marston business centre woodward road knowsley ind park north L33 7UZ (1 page) |
| 19 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 5 March 1996 | Return made up to 17/01/96; full list of members
|
| 5 March 1996 | New director appointed (2 pages) |
| 17 May 1995 | Company name changed abacus computer auctions LIMITED\certificate issued on 18/05/95 (4 pages) |