Company NameAbacus 47 Limited
Company StatusDissolved
Company Number05627408
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 5 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Kay Ann Phillips
NationalityBritish
StatusClosed
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address38 Habgood Drive
Durham
County Durham
DH1 2TW
Director NameMr Stephen Jackson
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(2 months after company formation)
Appointment Duration2 years (closed 22 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Highside Drive
Humbledon Hill
Sunderland
Tyne & Wear
SR3 1UL
Director NameMr Edward Cornelis Shorney
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Lincoln Court
Bristol
Avon
BS16 1BX

Location

Registered Address3a Colima Avenue
Sunderland Enterprise Park
Sunderland
Tyne & Wear
SR5 3XB
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007First Gazette notice for voluntary strike-off (1 page)
30 August 2007Application for striking-off (1 page)
6 January 2007Return made up to 17/11/06; full list of members (6 pages)
30 January 2006New director appointed (3 pages)
30 January 2006Director resigned (1 page)
14 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 November 2005Incorporation (17 pages)