AP

ABACUS POLAR LIMITED

Dissolved

Company number 03119063

Stevenage, United Kingdom · Incorporated 27 October 1995

Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1151 LIMITED · 27 October 1995 – 22 November 1995

ABACUS POLAR LIMITED · 22 November 1995 – 22 January 1996

ABACUS GROUP LIMITED · 22 January 1996 – 8 February 2001

Previous registered addresses

Abacus House Bone Lane Newbury Berkshire RG14 5SF · until 20 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
BP
BIELEFELD, Peter
Director
20 April 2009
BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond J
Director
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director
20 April 2009
HL
HEFFERNAN, Liam Anthony
Secretary · Resigned
17 October 2008
HL
HEFFERNAN, Liam Anthony
Director · Resigned
17 October 2008
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
30 June 2008
BA
BATEMAN, Andrew
Secretary · Resigned
1 February 2006
VD
VAN DER PANT, Gavin Lawrence
Director · Resigned
23 December 2005
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
1 April 2005
KM
KENT, Martin Robert
Director · Resigned
27 November 2002
GP
GRIFFITH-JONES, Peter Laugharne
Secretary · Resigned
3 April 1996
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
3 April 1996
MB
MURDOCH, Brian Robertson
Director · Resigned
3 April 1996
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995
RB
REEVES, Barbara
Nominee Director · Resigned
27 October 1995
WR
WINDMILL, Robert John
Nominee Director · Resigned
27 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2010 View
Gazette Notice Voluntary
Gazette
3 August 2010 View
Dissolution Application Strike Off Company
Dissolution
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Accounts
21 May 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Made Up Date
Accounts
22 July 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
26 July 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Made Up Date
Accounts
4 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Made Up Date
Accounts
2 August 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
28 November 2002 View
Accounts With Made Up Date
Accounts
25 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Made Up Date
Accounts
29 August 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Made Up Date
Accounts
20 April 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Made Up Date
Accounts
19 March 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Made Up Date
Accounts
28 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Annual Return
8 December 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Annual Return
2 December 1996 View
Legacy
Annual Return
2 December 1996 View
Resolution
Resolution
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Address
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Accounts
11 April 1996 View
Certificate Change Of Name Company
Change Of Name
22 January 1996 View
Certificate Change Of Name Company
Change Of Name
22 November 1995 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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