AL

ABBEY LIFE SERVICES LIMITED

Dissolved

Company number 02133148

London · Incorporated 20 May 1987

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 7487

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DISTANTASTUTE LIMITED · 20 May 1987 – 27 August 1987

ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED · 27 August 1987 – 9 November 1987

ABBEY LIFE GROUP SERVICES LIMITED · 9 November 1987 – 5 May 1989

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 29 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CLARK, Stuart William
Director
1 July 2009
BA
BARTLETT, Andrew William
Secretary
1 October 2007
RA
RUTHERFORD, Adam Paul
Secretary
1 October 2007
ZR
ZUBERI, Rashid Shahid
Director
1 October 2007
TN
TOINTON, Neil Charles Hardell
Director
15 January 2001
CM
COXON, Mandy Pamela
Director · Resigned
1 October 2007
NT
NICHOLLS, Tracey Caroline
Secretary · Resigned
1 October 2006
TC
TORKINGTON, Christian Roy
Director · Resigned
25 April 2006
GS
GARRARD, Sharon Anne
Secretary · Resigned
3 October 2003
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
1 October 2001
TJ
TABER, Jeremy Neil Fenton
Director · Resigned
20 January 1999
GM
GREEN, Michael David, Dr
Director · Resigned
30 June 1998
EC
EVANS, Christopher David, Dr
Director · Resigned
19 August 1993
SD
STACEY, Dennis James
Director · Resigned
19 August 1993
WA
WOODWARD, Anthony James
Secretary · Resigned
—
FA
FROST, Alan John
Director · Resigned
—
TJ
TEMPLE, John Nicholas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 October 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
8 July 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
12 March 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Address
29 August 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
22 March 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Officers
30 January 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
13 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
16 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
7 November 1997 View
Auditors Resignation Company
Auditors
8 August 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Address
24 January 1997 View
Legacy
Address
24 January 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
29 August 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
22 September 1993 View
Legacy
Officers
22 September 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1991 View
Legacy
Annual Return
4 April 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Officers
19 December 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Certificate Change Of Name Company
Change Of Name
4 May 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Officers
22 September 1988 View
Legacy
Officers
1 September 1988 View
Legacy
Officers
24 August 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
17 May 1988 View
Certificate Change Of Name Company
Change Of Name
6 November 1987 View
Legacy
Accounts
23 October 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
22 October 1987 View
Memorandum Articles
Incorporation
15 September 1987 View
Certificate Change Of Name Company
Change Of Name
27 August 1987 View
Legacy
Address
14 August 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Officers
14 August 1987 View
Resolution
Resolution
10 August 1987 View
Incorporation Company
Incorporation
20 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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