Company NameAbacus Permanent Limited
Company StatusDissolved
Company Number04444066
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 5 months ago)
Dissolution Date16 February 2010 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameVanessa Jane Blount
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2002(same day as company formation)
RoleUnderwriting Manager
Correspondence Address6 Breen Close
Tattenhall
Chester
Cheshire
CH3 9PN
Wales
Director NameSimon Justin Nixon
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2002(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Sandown Terrace
Boughton
Chester
Cheshire
CH3 5BN
Wales
Secretary NameMr Darren Paul Drabble
NationalityBritish
StatusClosed
Appointed24 September 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 16 February 2010)
RoleGeneral Counsel
Correspondence Address12 Brooklawn Drive
Didsbury
Manchester
Lancashire
M20 3GZ
Director NameMr Paul Harris Doughty
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 16 February 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Peel Hall Park Gongar Lane
Ashton Hayes
Chester
Cheshire
CH3 8AY
Wales
Director NameSean Hornsby
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleMarketing Director
Correspondence Address9 Wasdale Close
West Bridgford
Nottingham
Nottinghamshire
NG2 6RG
Director NameNicholas Jamie Stobbs
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleOperations Director
Correspondence Address136 Lache Lane
Chester
Cheshire
CH4 7LX
Wales
Secretary NameJeremy Dodd
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleChartered Accountant
Correspondence AddressRudale
6 Dee Banks
Chester
Cheshire
CH3 5UX
Wales
Secretary NameMr Paul Harris Doughty
NationalityBritish
StatusResigned
Appointed01 September 2005(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 September 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Peel Hall Park Gongar Lane
Ashton Hayes
Chester
Cheshire
CH3 8AY
Wales
Director NameMr Darren Paul Drabble
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(6 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 May 2009)
RoleGeneral Counsel
Correspondence Address12 Brooklawn Drive
Didsbury
Manchester
Lancashire
M20 3GZ
Director NameNicola Jayne Ingham
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(6 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 May 2009)
RoleFinancial Controller Group Services
Correspondence Address7 Willow Grove
Buckley
Flintshire
CH7 3NR
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMoneysupermarket House
Saint Davids Park
Ewloe
Chester
CH5 3UZ
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£840,949
Gross Profit£354,526
Net Worth£287,720
Current Liabilities£297,564

Accounts

Latest Accounts31 December 2007 (13 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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