Abacus 23 Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Director Name	Mr Ian Edward Sands
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (closed 10 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Hazeldell Watton At Stone Hertfordshire SG14 3SP

Secretary Name	Susan Lindsay Davies
Nationality	British
Status	Closed
Appointed	07 March 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 February 2009)
Role	Persona Assistant
Correspondence Address	130 Hazeldell Watton At Stone Hertfordshire SG14 3SP

Director Name	Mr Kevin John Donovan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Firmin Ave Boughton Monchelsea Maidstone Kent ME17 4RD

Secretary Name	Ms Kay Ann Phillips
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	38 Habgood Drive Durham County Durham DH1 2TW

Director Name	Mr Stephen Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(2 months after company formation)
Appointment Duration	3 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Secretary Name	Jennifer Ann Elizabeth Sands
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2007)
Role	Nurse
Correspondence Address	79 Glebe Lane Maidstone Kent ME16 9BA

Registered Address	3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
12 September 2008	Application for striking-off (1 page)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 March 2007	Registered office changed on 19/03/07 from: 79 glebe lane maidstone kent ME16 9BA (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
28 December 2006	Return made up to 17/11/06; full list of members 363(287) ‐ Registered office changed on 28/12/06 (6 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
7 June 2006	Director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
30 January 2006	New director appointed (3 pages)
14 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
17 November 2005	Incorporation (17 pages)

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