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Abacus Directors Ltd

Company Registration Number: 03367046

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Directors Ltd is a Private Company Limited by Shares first registered on 8 May 1997. Its current registered address is in Surrey.

Registered Address

13 FAIRWAY HEIGHTS
CAMBERLEY
SURREY
GU15 1NJ

There are 40 companies currently registered at this postcode, including this one.

All companies at GU15 1NJ

Registration Data

Company Number

03367046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 April 2015

Returns Next Due

25 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JOWHAL, Jagdish Singh

    Director

    Appointed on 8 May 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    13 Fairway Heights
    Camberley
    Surrey
    GU15 1NJ

  • JOWHAL, Deshwant Kaur

    Secretary

    Appointed on 8 May 1997

    Resigned on 26 April 2013

    Nationality: British

    13 Fairway Heights
    Camberley
    Surrey
    GU15 1NJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PHILLIPS, Richard

    Director

    Appointed on 28 May 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    31 Fairfield Road
    West Drayton
    Middlesex
    UB7 8EY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMzMxMmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTgyNzQzOGFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A597D4HE. Transaction: MzE1MDg4MTg3MGFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVG0AO. Transaction: MzE0MDk5NTkyOWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4956CJV. Transaction: MzEyNDcxNTA4MWFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: R41XC681. Transaction: MzExOTQxODgzNGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36X13TM. Transaction: MzA5OTIwMDcxOGFkaXF6a2N4.

  8. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309VYDT. Transaction: MzA5MzI3ODAzM2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABON3N. Transaction: MzA3OTU4OTI1NGFkaXF6a2N4.

  10. 11 June 2013 Termination of appointment of Deshwant Jowhal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABON3F. Transaction: MzA3OTU4OTA1M2FkaXF6a2N4.

  11. 7 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZJOQ35. Transaction: MzA3MDYzMTM3NGFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183AUI1. Transaction: MzA1Njg1NzYzNmFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11ANYVN. Transaction: MzA1MTQxOTM3OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XG6M6TNR. Transaction: MzAzNjE5Nzc0MWFkaXF6a2N4.

  15. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJZ9QR27. Transaction: MzAzMDkzMTk5OGFkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XRY3QJRP. Transaction: MzAxNDk3MzAwNWFkaXF6a2N4.

  17. 12 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMVWCHD8. Transaction: MzAwOTMzMTY0M2FkaXF6a2N4.

  18. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X1P9FH. Transaction: MjAzMTgyNzYxNmFkaXF6a2N4.

  19. 26 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATB727OI. Transaction: MjAyNjg3MDI4MmFkaXF6a2N4.

  20. 6 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN7WZH1. Transaction: MjAwNDc0ODM0MmFkaXF6a2N4.

  21. 7 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR43CXR8. Transaction: MjAwMTAwMDAwMmFkaXF6a2N4.

  22. 30 April 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5MTg0N2FkaXF6a2N4.

  23. 8 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1MjAzM2FkaXF6a2N4.

  24. 2 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4ODYxNWFkaXF6a2N4.

  25. 22 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NTIwMDUyN2FkaXF6a2N4.

  26. 18 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MzcyNWFkaXF6a2N4.

  27. 20 December 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM2MjkwOWFkaXF6a2N4.

  28. 25 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NzUzOWFkaXF6a2N4.

  29. 1 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA0NzY5NGFkaXF6a2N4.

  30. 28 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ4ODIzNGFkaXF6a2N4.

  31. 2 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAyODE2OGFkaXF6a2N4.

  32. 20 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwMjY2NmFkaXF6a2N4.

  33. 17 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMjc2MzQxNWFkaXF6a2N4.

  34. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzNDI0NWFkaXF6a2N4.

  35. 17 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDE2NWFkaXF6a2N4.

  36. 6 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MTgxNTM5OGFkaXF6a2N4.

  37. 17 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0NjkzMmFkaXF6a2N4.

  38. 24 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTE3NTIwNWFkaXF6a2N4.

  39. 6 May 1999 Return made up to 08/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2OTUwOWFkaXF6a2N4.

  40. 26 January 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyNjAyMDc0MGFkaXF6a2N4.

  41. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NjU2OGFkaXF6a2N4.

  42. 1 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MjI0M2FkaXF6a2N4.

  43. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzOTcwOWFkaXF6a2N4.

  44. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzNDMzNGFkaXF6a2N4.

  45. 16 May 1997 Registered office changed on 16/05/97 from: 13 fairway heights camberley surrey GU15 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDczODM3NGFkaXF6a2N4.

  46. 16 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMDY2MWFkaXF6a2N4.

  47. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3OTU4MGFkaXF6a2N4.

  48. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM5ODExNGFkaXF6a2N4.

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