Abacus Permanent Limited

Company Name	Abacus Permanent Limited
Company Status	Dissolved
Company Number	04444066
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years ago)
Dissolution Date	16 February 2010 (13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Vanessa Jane Blount
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(same day as company formation)
Role	Underwriting Manager
Correspondence Address	6 Breen Close Tattenhall Chester Cheshire CH3 9PN Wales

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	24 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Director Name	Sean Hornsby
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Marketing Director
Correspondence Address	9 Wasdale Close West Bridgford Nottingham Nottinghamshire NG2 6RG

Director Name	Nicholas Jamie Stobbs
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Operations Director
Correspondence Address	136 Lache Lane Chester Cheshire CH4 7LX Wales

Secretary Name	Jeremy Dodd
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Mr Paul Harris Doughty
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Director Name	Mr Darren Paul Drabble
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2009)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Nicola Jayne Ingham
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 May 2009)
Role	Financial Controller Group Services
Correspondence Address	7 Willow Grove Buckley Flintshire CH7 3NR Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£840,949
Gross Profit	£354,526
Net Worth	£287,720
Current Liabilities	£297,564

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
13 May 2009	Appointment terminated director darren drabble (1 page)
13 May 2009	Appointment terminated director nicola ingham (1 page)
13 May 2009	Appointment Terminated Director darren drabble (1 page)
13 May 2009	Appointment Terminated Director nicola ingham (1 page)
6 November 2008	Appointment terminated director nicholas stobbs (1 page)
6 November 2008	Appointment Terminated Director nicholas stobbs (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Appointment terminated secretary paul doughty (1 page)
20 October 2008	Director appointed paul harris doughty (3 pages)
20 October 2008	Appointment Terminated Secretary paul doughty (1 page)
20 October 2008	Director appointed paul harris doughty (3 pages)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re - section 175 30/09/2008 (1 page)
30 September 2008	Director appointed nicola jayne ingham (2 pages)
30 September 2008	Director and secretary appointed darren paul drabble (2 pages)
30 September 2008	Director appointed nicola jayne ingham (2 pages)
30 September 2008	Director and secretary appointed darren paul drabble (2 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
17 April 2008	Appointment terminated director sean hornsby (1 page)
17 April 2008	Appointment Terminated Director sean hornsby (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 21/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 21/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Return made up to 21/05/06; full list of members (3 pages)
6 June 2006	Return made up to 21/05/06; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Full accounts made up to 31 December 2004 (17 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
9 June 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 2005	Return made up to 21/05/05; full list of members (4 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Return made up to 21/05/04; full list of members (9 pages)
18 June 2004	Return made up to 21/05/04; full list of members (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 August 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Return made up to 21/05/03; full list of members (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way chester CH1 4QA (1 page)
8 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
21 May 2002	Incorporation (18 pages)
21 May 2002	Incorporation (18 pages)

Abacus Permanent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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