| Company Name | Abacus Systems (Standish) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250561 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Equator Security Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Gary Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Brayford Drive Aspull Wigan Lancashire WN2 1RQ |
| Director Name | Kenneth Kneale |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(6 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 February 2010) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Pepper Lane Standish Wigan Lancs WN6 0PW |
| Director Name | Ronald William Hugh Marley |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 August 2007) |
| Role | Electrical Engineer |
| Correspondence Address | 6 Higher Pitt Lane Radcliffe Manchester Lancashire M26 4LP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 208 Gidlow Lane Wigan Lancashire WN6 7BN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 18 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 30 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 6 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 13 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 February 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 31 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 20 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 11 July 2002 | Accounts made up to 31 March 2002 (1 page) |
| 11 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 January 2002 | Company name changed equator security LTD\certificate issued on 16/01/02 (2 pages) |
| 16 January 2002 | Company name changed equator security LTD\certificate issued on 16/01/02 (2 pages) |
| 19 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 19 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Registered office changed on 19/11/01 from: 28 longcroft astley manchester M29 7EN (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: 28 longcroft astley manchester M29 7EN (1 page) |
| 19 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 11 July 2001 | Incorporation (12 pages) |