Company NameAbacus Associates Accountants Limited
Company StatusDissolved
Company Number03872556
CategoryPrivate Limited Company
Incorporation Date8 November 1999(24 years, 6 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)
Previous NameDavies And Carter (Builders) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameErica Mary Cross
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2001(1 year, 2 months after company formation)
Appointment Duration8 years, 1 month (closed 24 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameMr Michael Roger Knowles
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2001(1 year, 2 months after company formation)
Appointment Duration8 years, 1 month (closed 24 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR
Secretary NameMr Michael Roger Knowles
NationalityBritish
StatusClosed
Appointed06 January 2001(1 year, 2 months after company formation)
Appointment Duration8 years, 1 month (closed 24 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR
Director NameSidney Glynn Davies
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(same day as company formation)
RoleBuilder
Correspondence Address5 Westbank
Abbots Park
Chester
CH1 4BD
Wales
Director NameStephen Davies
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(same day as company formation)
RoleBuilder
Correspondence Address20 Ethelda Drive
Chester
Cheshire
CH2 2PJ
Wales
Secretary NameSidney Glynn Davies
NationalityBritish
StatusResigned
Appointed08 November 1999(same day as company formation)
RoleBuilder
Correspondence Address5 Westbank
Abbots Park
Chester
CH1 4BD
Wales
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed08 November 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address1 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2007Return made up to 08/11/06; full list of members (7 pages)
3 October 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
15 February 2006Return made up to 08/11/05; full list of members (7 pages)
29 September 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
6 December 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
26 November 2004Return made up to 08/11/04; full list of members (7 pages)
26 January 2004Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
(7 pages)
1 October 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 December 2002Return made up to 08/11/02; full list of members (7 pages)
4 October 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
6 February 2002Return made up to 08/11/01; full list of members (6 pages)
31 January 2001Company name changed davies and carter (builders) lim ited\certificate issued on 31/01/01 (2 pages)
16 January 2001New secretary appointed;new director appointed (2 pages)
16 January 2001Secretary resigned;director resigned (1 page)
16 January 2001New director appointed (2 pages)
9 January 2001Registered office changed on 09/01/01 from: 3 ivy drive sandiway northwich cheshire CW8 2NL (1 page)
17 November 2000Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
11 April 2000Registered office changed on 11/04/00 from: 55 woodlands way tarporley cheshire CW6 0TP (1 page)
24 November 1999New secretary appointed;new director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: 55 woodlands way tarporley cheshire CW6 0TP (1 page)
11 November 1999Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(11 pages)
11 November 1999Ad 08/11/99--------- £ si 8@1=8 £ ic 2/10 (2 pages)
8 November 1999Incorporation (13 pages)