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COOPERS & LYBRAND (ABACUS HOUSE) LIMITED

Learn more about COOPERS & LYBRAND (ABACUS HOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL

COOPERS & LYBRAND (ABACUS HOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00596198
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.12.31
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.28
overdue: OVERDUE
last made update: 2014.06.30
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
Form type: TM01
Date: 2013.12.09
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DIRECTOR APPOINTED WARWICK EAN HUNT
Form type: AP01
Date: 2013.12.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
Form type: TM01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4BY
Form type: AD01
Date: 2011.10.31
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
Form type: 288b
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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S80A AUTH TO ALLOT SEC 01/08/00
Form type: (W)ELRES
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 01/08/00
Document type: ANNOTATION
Date: 2000.08.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 01/08/00
Document type: ANNOTATION
Date: 2000.08.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/08/00
Document type: ANNOTATION
Date: 2000.08.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/08/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07

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Company directors and board members:

ANNE-MARIE HURLEY (dissolve)
Secretary, 1998.11.20
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KEVIN JAMES DAVID ELLIS (dissolve)
Director, ACCOUNTANT, 2013.09.27
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WARWICK EAN HUNT (dissolve)
Director, ACCOUNTANT, 2013.10.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN ANTHONY WOOD (dissolve)
Secretary, 1991.05.15 - 1998.11.20
23 HERITAGE LAWN LANGSHOTT , HORLEY
RH6 9XH, SURREY
ANTHONY STEVEN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2001.10.17
THE COACH HOUSE KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
JOHN ROBERT LLOYD BERRIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2006.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PAUL BOORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MOIRA ANNE ELMS (dissolve)
Director, TAX ADVISER, 2003.10.31 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PATRICK ADAM FERNESLEY FIGGIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
CHARLES BRANDON GOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.15 - 1994.04.30
THE NEW COTTAGE LONG BARN ROAD , WEALD SEVENOAKS
TN14 6NH
PETER FRANK HAZELL (dissolve)
Director, CONSULTANT, 2000.03.30 - 2000.06.30
5 PADDOCK CLOSE BLACKHEATH PARK , LONDON
SE3 0ES
GORDON CHRISTOPHER HORSFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.31 - 2002.06.30
WATERGATE HOUSE MILL LANE, AMPLEFORTH , YORK
YO62 4EJ, NORTH YORKSHIRE
OWEN RICHARD JONATHAN (dissolve)
Director, SOLICITOR, 2003.10.31 - 2012.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KIERAN CHARLES POYNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2008.12.12
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WILLIAM FREDERICK ROOKE (dissolve)
Director, ACCOUNTANT, 1994.04.30 - 2000.03.30
THE CHESTNUTS PIERCING HILL , THEYDON BOIS
CM16 7JW, ESSEX
PETER ROBERT SIDDONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.15 - 1998.10.31
TOPLEIGH COTTAGE GRAFFHAM , PETWORTH
GU28 0PA, WEST SUSSEX
JOHN EDWARD KITSON SMITH (dissolve)
Director, ACCOUNTANT, 2002.08.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PETER ALAN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.30 - 2000.03.30
THE OLD VICARAGE HUGHENDEN , HIGH WYCOMBE
HP14 4LA, BUCKINGHAMSHIRE
KEITH TILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH

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Information about the Private Limited Company COOPERS & LYBRAND (ABACUS HOUSE) 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: 2016.05.19. Reload the data