| Company Name | Abacus Pensions + Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783367 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years, 1 month ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mark Steven Riches |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Middlethorpe Drive York YO24 1LZ |
| Director Name | Mr Neil Mark Richmond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ |
| Director Name | James Robert Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Actuary |
| Correspondence Address | Twitham Court Farmhouse Hills Court Road Ash Kent CT3 2AP |
| Secretary Name | Mr Neil Mark Richmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 May 2009) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ |
| Director Name | Mr Richard John Edney |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 10 Leighwood Drive Nailsea North Somerset BS48 4SY |
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Director Name | Abacus Group Of Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Correspondence Address | 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,984 |
| Cash | £13 |
| Current Liabilities | £14,997 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2008 | Application for striking-off (2 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 July 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 7 March 2008 | Appointment terminated director abacus group of companies LIMITED (1 page) |
| 7 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 7 March 2008 | Appointment terminated director richard edney (1 page) |
| 7 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 23 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 5 January 2007 | New secretary appointed (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |