Company NameAbacus Merchants Limited
Company StatusDissolved
Company Number04822170
CategoryPrivate Limited Company
Incorporation Date5 July 2003(20 years, 8 months ago)
Dissolution Date22 January 2008 (16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Paul Bradbury
Date of BirthApril 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressWest Bank Staveley Road
Minskip Boroughbridge
Harrogate
North Yorkshire
YO15 9JF
Director NameMr Ian David Pattison
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMouse Hall
Brearton Knaresborough
Harrogate
HG3 3BX
Secretary NameHoward Keith Ormerod
NationalityBritish
StatusClosed
Appointed30 June 2006(2 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address11 Belle Vue Terrace
York
YO10 5AZ
Secretary NameJackie Thompson
NationalityBritish
StatusResigned
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressMouse Hall
Brearton Knaresborough
Harrogate
HG3 3BX

Location

Registered AddressAbacus House Jubilee Court
Copgrove
Harrogate
North Yorkshire
HG3 3TB
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishCopgrove
WardClaro
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 July 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

9 October 2007First Gazette notice for voluntary strike-off (1 page)
25 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
1 September 2006Return made up to 05/07/06; full list of members (7 pages)
16 March 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
4 August 2005Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 October 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 February 2004Registered office changed on 13/02/04 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD (1 page)
14 October 2003Memorandum and Articles of Association (16 pages)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)