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ABACO INVESTMENTS LIMITED

Learn more about ABACO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

ABACO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00000543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1863.07.17
dissolution date: 2005.09.13
last member list: 1990.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.11.29
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
- Partially Satisfied on 1962.08.02
GUINNESS MAHON & CO LIMITED
DEBENTURE - Outstanding on 1980.01.09
GUINNESS MAHON & CO LTD
ASSIGNMENT - Outstanding on 1981.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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SECTION 652A 29/03/05
Form type: RES13
Date: 2005.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.21
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.12.16
£2.95
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10/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
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26/04/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, C/O ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 2003.11.10
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26/04/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.28
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26/04/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.06.27
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, C/O ERNST & YOUNG, ROLLS HOUSE, 7 ROLLS BUILDING, LONDON EC4A 1NL
Form type: 287
Date: 2002.01.09
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26/04/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.08.16
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26/04/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.15
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26/04/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.06
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/0 ERNST & YOUNG, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 1999.03.08
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26/04/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL
Form type: 287
Date: 1998.04.28
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26/04/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.05.13
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KINGS HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
£2.95
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26/04/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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ALTER MEM AND ARTS 26/03/96
Form type: WRES01
Date: 1996.03.29
£2.95
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26/04/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.28
£2.95
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26/04/92 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.28
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26/04/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.28
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26/04/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
AD 12/10/87---------, £ SI 3878133@.05
Form type: PUC3O
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
AD 27/03/87---------, £ SI 4571649@.05
Form type: PUC3O
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
AD 09/01/87---------, £ SI 442103@.05
Form type: PUC3O
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
AD 07/08/87---------, £ SI 2947479@.05
Form type: PUC3O
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
AD 06/01/87---------, £ SI 3951283@.05
Form type: PUC3O
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, 16 ST HELEN'S PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/03/93
Form type: SRES01
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 62-64 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91 FROM:, KING,S HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.14
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/03/91
Form type: SRES02
Date: 1991.03.15
Child documents:
Document type: ANNOTATION
Date: 1991.03.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/03/91
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/12/90
Form type: SRES01
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
CONVERS, RE-DES SHARES 19/12/90
Form type: SRES13
Date: 1991.01.02
Child documents:
Document type: ANNOTATION
Date: 1991.01.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
AD 08/10/87---------, £ SI 492340@.05
Form type: PUC3O
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.06

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Company directors and board members:

ABACO CORPORATE DIRECTOR LIMITED (dissolve)
Director, 1996.03.26 - 2005.09.13
KING'S HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
PHILIP WILSON ARKLESS (dissolve)
Secretary, 1990.11.29 - 2004.06.30
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
IAIN KEATINGS BURNS (dissolve)
Director, ACCOUNTANT, 1990.11.29 - 1994.11.10
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
RICHARD PAUL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.29 - 1995.03.10
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
JOHN HUMPHREY GUNN (dissolve)
Director, COMPANY DIRECTOR, 1990.11.29 - 1991.03.13
WILTON VILLA 54 SHEFFIELD TERRACE , LONDON
W8 7NA

Companies near to ABACO INVESTMENTS ltd.

Information about the Private Limited Company ABACO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data