Abacus Boxes & Cartons Limited

Company Registration Number: 02710972

Company registered in England and Wales

Approximate Location Map
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Abacus Boxes & Cartons Limited is a Private Company Limited by Shares first registered on 30 April 1992. It was dissolved on 10 November 2015.

Registered Address

1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP

There are 265 companies currently registered at this postcode, including this one.

All companies at RG7 8AP

Registration Data

Company Number

02710972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 April 1992

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

30 July 2016

Returns Last Made Up

18 April 2014

Returns Next Due

16 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£100£0£0£100
of which Cash £0£100£0£0£100
Total Assets £0£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £0£100£0£0£100
Total Net Worth £0£100£0£0£100

Previous Names

  • ALLIANCE EMPLOYMENT SOLUTIONS LIMITED, active until 16 June 2009
  • ABACUS INVESTMENT SERVICES LIMITED, active until 18 September 2002

Company Officers

  • FULLER, Barbara Ann

    Secretary

    Appointed on 1 April 2000

     

    Old Rectory
    Salisbury Road
    Tidworth
    Hampshire
    SP9 7TE

  • FULLER, Dennis Graham Joseph

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Old Rectory
    Salisbury Road
    Tidworth
    Hampshire
    SP9 7TE

  • GEDDES, Gordon Bruce

    Secretary

    Appointed on 18 May 1993

    Resigned on 31 March 2000

    49 The Forum
    Chidham Close
    Havant
    Hampshire
    PO9 1DR

  • WALLER, Alan

    Secretary

    Appointed on 1 January 1993

    Resigned on 18 May 1993

    The Bell
    The Bury
    Oldham
    Hampshire
    RG25 1LY

  • WALLER, Yvonne

    Secretary

    Appointed on 30 April 1992

    Resigned on 1 January 1993

    14 Manor Gds
    Wantage
    Oxon
    OX12 7JE

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1992

    Resigned on 30 April 1992

    229 Nether Street
    London
    N3 1NT

  • WALLER, Alan

    Director

    Appointed on 1 January 1993

    Resigned on 18 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    The Bell
    The Bury
    Oldham
    Hampshire
    RG25 1LY

  • WALLER, Alex

    Director

    Appointed on 30 April 1992

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    14 Manor Gds
    Wantage
    Oxon
    OX12 7JE

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1992

    Resigned on 30 April 1992

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDY2M2FkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMxNjgyN2FkaXF6a2N4.

  3. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BDGQ0J. Transaction: MzEyNjg5NTA5MmFkaXF6a2N4.

  4. 10 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MFITJN. Transaction: MzExMzE5OTg3NWFkaXF6a2N4.

  5. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VKSZ. Transaction: MzEwNDcwNTk1MGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1QOZ. Transaction: MzA5OTU2OTcyMGFkaXF6a2N4.

  7. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C70JB7. Transaction: MzA4MTE2MDIyN2FkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29W9A35. Transaction: MzA3OTI1MDU4MmFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8V1D. Transaction: MzA2MTg3Nzk1OWFkaXF6a2N4.

  10. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGWPS. Transaction: MzA2MTY4OTk1M2FkaXF6a2N4.

  11. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCAM1W8A. Transaction: MzA0MTMwMzU1MGFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: X2Q8CVGK. Transaction: MzAzOTc2NzQyNGFkaXF6a2N4.

  13. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ0WAM2H. Transaction: MzAyMDM3NDk4N2FkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJ86JJA6. Transaction: MzAxMzc1NzM2OGFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Mr Dennis Graham Joseph Fuller on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XJ86IJA5. Transaction: MzAxMzc1NjYzOGFkaXF6a2N4.

  16. 17 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A93I8AN9. Transaction: MjAzNTI3MTQxMmFkaXF6a2N4.

  17. 12 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGO4ANM. Transaction: MjAzNDk0MjcxNmFkaXF6a2N4.

  18. 12 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A93I7AN8. Transaction: MjAzNTE2NzAyNWFkaXF6a2N4.

  19. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQKE02HH. Transaction: MjAxMTc5MjUzMGFkaXF6a2N4.

  20. 13 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0D1VZOT. Transaction: MjAwNTI5NDA0MWFkaXF6a2N4.

  21. 19 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIwOTUxOWFkaXF6a2N4.

  22. 10 July 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5ODQ0MmFkaXF6a2N4.

  23. 27 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0MDg1NGFkaXF6a2N4.

  24. 31 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2ODAzOWFkaXF6a2N4.

  25. 8 July 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyODgzNGFkaXF6a2N4.

  26. 8 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE4NTgxOWFkaXF6a2N4.

  27. 24 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0NDQ5M2FkaXF6a2N4.

  28. 24 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY0NzU5OWFkaXF6a2N4.

  29. 29 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MDU3OTI3N2FkaXF6a2N4.

  30. 18 June 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwNzUyNWFkaXF6a2N4.

  31. 18 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc0NDA5OWFkaXF6a2N4.

  32. 15 August 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4Njk3MGFkaXF6a2N4.

  33. 21 November 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE5MzU5OWFkaXF6a2N4.

  34. 2 July 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwNDA5OWFkaXF6a2N4.

  35. 21 November 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTA4OTg2OWFkaXF6a2N4.

  36. 21 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU2MDUyN2FkaXF6a2N4.

  37. 15 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5ODM3N2FkaXF6a2N4.

  38. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5NjkzNmFkaXF6a2N4.

  39. 17 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5NTk2MGFkaXF6a2N4.

  40. 19 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MTM5NGFkaXF6a2N4.

  41. 13 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NTc0N2FkaXF6a2N4.

  42. 3 September 1998 Accounts for a dormant company made up to 30 October 1997 [View PDF]

    Action Date: 30 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjQyMjIzM2FkaXF6a2N4.

  43. 28 April 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5MjM3NmFkaXF6a2N4.

  44. 3 September 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNDI5MDI5MGFkaXF6a2N4.

  45. 20 May 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyMTU5NWFkaXF6a2N4.

  46. 15 July 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIwMTE2OGFkaXF6a2N4.

  47. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgwMDIyMGFkaXF6a2N4.

  48. 24 April 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MDQ4OWFkaXF6a2N4.

  49. 8 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTk4NjU5NGFkaXF6a2N4.

  50. 23 August 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzMTgxNjkwMWFkaXF6a2N4.

  51. 21 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwOTMxMWFkaXF6a2N4.

  52. 28 June 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MjMwOGFkaXF6a2N4.

  53. 24 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1NzUyNjMxOGFkaXF6a2N4.

  54. 3 September 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxOTU2OGFkaXF6a2N4.

  55. 25 August 1993 Accounting reference date shortened from 30/04 to 30/10

    Category: Accounts. Type: 225(1). Transaction: MDAxNjY3MjY5M2FkaXF6a2N4.

  56. 16 June 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3Njg5MzgyMmFkaXF6a2N4.

  57. 16 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTczMjEyMmFkaXF6a2N4.

  58. 20 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk0MjA5MWFkaXF6a2N4.

  59. 20 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQ2MjA4MmFkaXF6a2N4.

  60. 20 January 1993 Registered office changed on 20/01/93 from: 14 manor gardens wantage oxon OX127JE

    Category: Address. Type: 287. Transaction: MDA5NTc4NzcyMmFkaXF6a2N4.

  61. 2 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA4MDI5OWFkaXF6a2N4.

  62. 2 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM0MjEzN2FkaXF6a2N4.

  63. 2 June 1992 Registered office changed on 02/06/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEzMDkxNTg1NGFkaXF6a2N4.

  64. 30 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY2ODQ5N2FkaXF6a2N4.

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