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ABACUS 2000 LTD.

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Company details

3 CHURCH ROAD, REIGATE, SURREY, RH2 8HY

ABACUS 2000 LTD. on the map

Company type: Private Limited Company
Company number: 00769320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.30
dissolution date: 2001.12.04
last member list: 2000.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.13
documents available: 1

Mortgages:

CITIBANK TRUST LIMITED.
ALL MONIES GENERAL CHARGE - Outstanding on 1989.12.19
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1990.11.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.12.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/00
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, STANHILL COURT (CHARLWOOD) LIMIT, ED, CERTIFICATE ISSUED ON 28/11/97
Form type: CERTNM
Date: 1997.11.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/06/92
Form type: ELRES
Date: 1992.06.15
Child documents:
Document type: ANNOTATION
Date: 1992.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06
Form type: 225(1)
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/89 FROM:, C/O ALAN WORTH & CO.,, 25,HIGH STREET,, MAIDENHEAD., SL6 1JG
Form type: 287
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/88 FROM:, C/O ALAN WORTH & CO.,, 14,BELL STREET,, MAIDENHEAD,, BERKS. SL6 1BR
Form type: 287
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/87 FROM:, 28 COLLEGE AVENUE, MAIDENHEAD, BERKS, SL6 6AX
Form type: 287
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/86 FROM:, 40-42, HIGHSTREET,, MAIDENHEAD,, BERKS.
Form type: 287
Date: 1986.07.01

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Company directors and board members:

JEREMY JAMES PARKS YOUNG (dissolve)
Secretary, MARQUEE CONTRACTOR, 1997.09.10 - 2001.12.04
3 CHURCH ROAD , REIGATE
RH2 8HY, SURREY
JEREMY JAMES PARKS YOUNG (dissolve)
Director, MARQUEE CONTRACTOR, 1997.09.10 - 2001.12.04
3 CHURCH ROAD , REIGATE
RH2 8HY, SURREY
SARAH PAULINE PARKS YOUNG (dissolve)
Director, CATERER, 1991.01.27 - 2001.12.04
3 CHURCH ROAD , REIGATE
RH2 8HY, SURREY
GORDON ARTHUR JAMES YOUNG (dissolve)
Secretary, 1991.01.27 - 1997.09.10
2 RAVENSCROFT ROAD , HENLEY ON THAMES
RG9 2DH, OXON
MARGARET ETHEL RIDSDALE (dissolve)
Director, HOUSEWIFE, 1991.01.27 - 1992.11.17
DEANFIELD COTTAGE REMENHAM HILL , HENLEY-ON-THAMES
RA9 5HB, OXON
GORDON ARTHUR JAMES YOUNG (dissolve)
Director, UNDERWRITER, 1991.01.27 - 1997.09.10
2 RAVENSCROFT ROAD , HENLEY ON THAMES
RG9 2DH, OXON
MARY AMY EVELYN YOUNG (dissolve)
Director, HOUSEWIFE, 1991.01.27 - 1997.09.10
2 RAVENSCROFT ROAD , HENLEY ON THAMES
RG9 2DH, OXFORDSHIRE

Companies near to ABACUS 2000 LTD.

Information about the Private Limited Company ABACUS 2000 LTD. 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: 2016.06.03. Reload the data