| Company Name | J Parry Boyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969231 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Name | Abacus Communications Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Howard |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanton House 6 Eastham Village Road Wirral Merseyside CH62 0BJ Wales |
| Secretary Name | Mr Michael Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Stanton House Eastham Village Road Eastham Wirral CH62 0DE Wales |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Stanton House 6 Eastham Village Road Wirral CH62 0DE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Eastham |
| Built Up Area | Birkenhead |
Shareholders
| 10 at £1 | Michael Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £663 |
| Net Worth | -£3,273 |
| Cash | £577 |
| Current Liabilities | £3,850 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 26 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 26 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Secretary's details changed for Mr Michael Howard on 23 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Mr Michael Howard on 23 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for Michael Howard on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Michael Howard on 23 October 2009 (2 pages) |
| 28 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 14 October 2008 | Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page) |
| 14 October 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 25 July 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 July 2008 | Secretary appointed mr michael howard (1 page) |
| 11 July 2008 | Secretary appointed mr michael howard (1 page) |
| 4 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 3 November 2007 | Resolutions
|
| 3 November 2007 | Director resigned (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: abacus communications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: abacus communications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 3 November 2007 | Director resigned (1 page) |
| 3 November 2007 | Resolutions
|
| 4 September 2007 | Company name changed abacus communications LIMITED\certificate issued on 04/09/07 (2 pages) |
| 4 September 2007 | Company name changed abacus communications LIMITED\certificate issued on 04/09/07 (2 pages) |
| 17 October 2006 | Incorporation (18 pages) |
| 17 October 2006 | Incorporation (18 pages) |