| Company Name | Abacus Venture Capital Limited |
|---|---|
| Directors | Stanley Alan Middleton and John Perkins Atter |
| Company Status | Dissolved |
| Company Number | 02100099 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1987(37 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stanley Alan Middleton |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 40 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JN |
| Director Name | Mr John Perkins Atter |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Lumley Thicks Chester Le Street County Durham DH3 4HF |
| Secretary Name | Mr John Perkins Atter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Lumley Thicks Chester Le Street County Durham DH3 4HF |
| Director Name | Mrs Agnes Mary Ould |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | Swans Field Stables Alnwick Northumberland NE66 1EJ |
| Secretary Name | Mr Adrian John Brenchley Ould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 April 1993) |
| Role | Secretary/Director |
| Correspondence Address | Swans Field Stables Alnwick Northumberland NE66 1EJ |
| Director Name | Mr Adrian John Brenchley Ould |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 1995) |
| Role | Consultant |
| Correspondence Address | Swans Field Stables Alnwick Northumberland NE66 1EJ |
| Director Name | Mr John Perkins Atter |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 1993) |
| Role | Accountant |
| Correspondence Address | 4 Lumley Thicks Chester Le Street County Durham DH3 4HF |
| Secretary Name | Mr John Perkins Atter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 1993) |
| Role | Accountant |
| Correspondence Address | 4 Lumley Thicks Chester Le Street County Durham DH3 4HF |
| Secretary Name | Mr Adrian John Brenchley Ould |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1995) |
| Role | Secretary/Director |
| Correspondence Address | Swans Field Stables Alnwick Northumberland NE66 1EJ |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 26 November 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 23 May 1996 | Registered office changed on 23/05/96 from: drillturn engineering LIMITED victoria industrial estate hebburn tyne & wear NE31 1UB (1 page) |
| 14 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 May 1996 | Resolutions
|
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 20 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: swans field stables alnwick NE66 1EJ (1 page) |
| 11 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |