ABACUS GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02278260
Status: DISSOLVED
Incorporated / age: 19 July 198834 years
Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Nature of business
Activities of head offices
Previous company names
ABACUS POLAR PLC
ABACUS GROUP PLC
FULDASH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 June 2019
Dissolved on
24 May 2023
Practitioners
- Diane Elizabeth Hill
  Insolvency practitioner
  Appointed
  14 June 2019
- Nicola Clark
  Insolvency practitioner
  Appointed
  14 June 2019

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Darrel Scott ACTIVE	Director	30 Apr 2019		United States	July 1965	3, De Kleetlaan, Diegem, B-1831, Belgium
BATEMAN, Andrew RESIGNED	Secretary	01 Feb 2006	30 Jun 2008			34 Heath Close, Wokingham, Berkshire, RG41 2PG
GEORGE, Michael Peter RESIGNED	Secretary	23 Jan 1996	29 May 1996			Redshanks, West St Lilley, Luton, LU2 8LH
GRIFFITH-JONES, Peter Laugharne RESIGNED	Secretary		31 Mar 2005			Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
HEFFERNAN, Liam Anthony RESIGNED	Secretary	17 Oct 2008	17 Feb 2011			5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
LI, Jun, Mr. RESIGNED	Secretary	17 Feb 2011	15 Nov 2012			Eagle Buidling, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	30 Jun 2008	17 Oct 2008			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	01 Apr 2005	01 Feb 2006			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
ALLEN, Peter Vance RESIGNED	Director	01 Apr 2005	27 Jan 2009	Great Britain	March 1956	Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
BIELEFELD, Peter RESIGNED	Director	27 Jan 2009	16 Oct 2018	Germany	October 1964	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BIRK, David Ralph, Mr. RESIGNED	Director	27 Jan 2009	31 Dec 2012	Usa	June 1947	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
BLAKE, Keith RESIGNED	Director	04 Oct 1996	11 Jan 2002		January 1945	Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
BROOKS, Martin RESIGNED	Director	01 Jul 2006	09 Jul 2007	United Kingdom	October 1968	8 Woodfield Avenue, Ealing, London, W5 1PA
CARNELLEY, Keith Robert RESIGNED	Director	23 Jan 1996	28 Jul 1997		January 1949	14 Church End, Steppingley, Bedford, MK45 5AU
CROWELL, William Read RESIGNED	Director	29 Mar 2013	23 Oct 2015	United States	September 1959	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
GEORGE, Michael Peter RESIGNED	Director	23 Jan 1996	29 May 1996		July 1950	Redshanks, West St Lilley, Luton, LU2 8LH
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director		31 Mar 2005	England	September 1954	Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
GROVER, Graham John RESIGNED	Director	30 Mar 2004	30 Jun 2006	United Kingdom	August 1955	The Paddocks, Mill Lane, Broadbridge Heath, West Sussex, RH12 3LR
GRUNDY, Peter Thomas RESIGNED	Director		14 Oct 1994	United Kingdom	July 1933	Garden Cottage, Albury, Guildford, Surrey, GU5 9BE
JOURNO, Patrick RESIGNED	Director	01 Jul 2006	09 Jul 2007		July 1957	Boulevard Maurice Barres 78, Nevilly Sur Seine, 92200, France
KENT, Martin Robert RESIGNED	Director		27 Jan 2009		March 1951	Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
KIBBLEWHITE, Gary RESIGNED	Director		30 Sep 2004		March 1940	Timbers House, Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL
LAMBOURNE, Robert Ernest RESIGNED	Director	01 Jun 2004	27 Jan 2009	England	February 1952	Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP
LUDAESCHER, Thomas RESIGNED	Director	16 Oct 2018	12 Jun 2019	Germany	February 1961	3, De Kleetlaan, Diegem, B-1831, Belgium
MCBETH, Graham RESIGNED	Director	20 May 1997	01 Aug 2017	United Kingdom	June 1962	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
MCCOY, Michael Ryan, Mr. RESIGNED	Director	31 Dec 2012	26 Feb 2018	United States	January 1976	Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
MCKRELL, Mark RESIGNED	Director	01 Aug 2017	12 Jun 2019	United Kingdom	February 1966	20, Kouterveldstraat, B-1831 Diegem, Belgium
MURDOCH, Brian Robertson RESIGNED	Director		30 Sep 2004		July 1946	Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
RICE-JONES, Margaret Frances RESIGNED	Director	22 Jan 2003	27 Jan 2006	England	January 1961	8 Little Fryth, Finchampstead, Berkshire, RG40 3RN
SADOWSKI, Raymond John RESIGNED	Director	27 Jan 2009	29 Mar 2013	Usa	April 1954	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
SPINKS, Gary Austin RESIGNED	Director	23 Jan 1996	27 Sep 1996	England	May 1961	Poppy House 55 Woodall Close, Middleton, Milton Keynes, MK10 9JZ
VAUGHAN, Jerry Charles RESIGNED	Director	17 Jan 2006	31 Mar 2006		December 1955	6 Tallow Road, The Island, Brentford, London, TW8 8EU
WARSANY, Peter Richard RESIGNED	Director		31 Mar 2000		January 1950	Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
WEIR, David Thomas RESIGNED	Director	17 Jan 2006	27 Jan 2009	Uk	March 1947	21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
WESTROPP, Anthony Henry RESIGNED	Director	14 Oct 1994	27 Jan 2009	England	December 1944	Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
WOODFORD, Harvey RESIGNED	Director	26 Feb 2018	30 Apr 2019	United States	September 1963	3, De Kleetlaan, B-1831 Diegem, Belgium
WOTHERSPOON, Stuart Elwyn RESIGNED	Director	23 Jan 1996	12 Feb 2004		March 1947	56 Lower Shelton Road, Marston Moretaine, Bedfordshire, MK43 0LW
ZAMMIT, Patrick Laurent RESIGNED	Director	27 Jan 2009	20 Feb 2015	Belgium	December 1966	Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium

JACKSON, Darrel Scott ACTIVE
Role: Director
Appointed on: 30 Apr 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3, De Kleetlaan, Diegem, B-1831, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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