ABBEYFIELD INTERNATIONAL

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ABBEYFIELD INTERNATIONAL

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Key Data

Status

Dissolved

Company No.

02303945

Incorporation date

10/10/1988

Size

Dormant

Contacts

Registered address

Registered address

2 Bricket Road, St. Albans, Hertfordshire AL1 3JWCopy
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Latest events (Record since 11/10/1988)
dot icon20/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2022
First Gazette notice for voluntary strike-off
dot icon23/11/2022
Application to strike the company off the register
dot icon11/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon13/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon20/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon10/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon04/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon03/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon02/07/2018
Termination of appointment of Matthew John Gregson as a secretary on 2017-07-27
dot icon27/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon18/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-30
dot icon14/09/2016
Appointment of Mr Jonathan William Edward Sweet as a director on 2016-09-13
dot icon14/09/2016
Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 2016-09-13
dot icon08/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon27/04/2016
Termination of appointment of Peter Francis Child as a director on 2016-04-27
dot icon26/04/2016
Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 2016-04-25
dot icon13/02/2016
Accounts for a dormant company made up to 2015-03-31
dot icon12/07/2015
Annual return made up to 2015-07-02 no member list
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon28/07/2014
Appointment of Ms Jennifer Ann Lawrence as a director on 2014-07-03
dot icon28/07/2014
Termination of appointment of Diella Natasha Singarayer as a secretary on 2014-07-03
dot icon28/07/2014
Appointment of Mr Matthew John Gregson as a secretary on 2014-07-03
dot icon14/07/2014
Annual return made up to 2014-07-02 no member list
dot icon07/06/2014
Termination of appointment of Paul Allen as a director
dot icon05/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon09/09/2013
Registered office address changed from Abbeyfield House 53 Victoria Street St Albans Hertfordshire. AL1 3UW on 2013-09-09
dot icon05/08/2013
Appointment of Mr Peter Francis Child as a director
dot icon05/08/2013
Termination of appointment of David Whiteley as a director
dot icon02/07/2013
Annual return made up to 2013-07-02 no member list
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon11/07/2012
Annual return made up to 2012-07-02 no member list
dot icon28/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-07-02 no member list
dot icon11/05/2011
Termination of appointment of John Robinson as a director
dot icon27/04/2011
Termination of appointment of Richard Seaman as a secretary
dot icon26/04/2011
Termination of appointment of Richard Woolsey as a director
dot icon26/04/2011
Termination of appointment of Paul Wilson as a director
dot icon26/04/2011
Termination of appointment of Peter Unwin as a director
dot icon26/04/2011
Termination of appointment of John Turnbull as a director
dot icon21/04/2011
Termination of appointment of Mandla Tshabalala as a director
dot icon21/04/2011
Termination of appointment of Deirdre Torpey as a director
dot icon21/04/2011
Termination of appointment of Peter Smale as a director
dot icon21/04/2011
Termination of appointment of Herve Nieuwenhuys as a director
dot icon21/04/2011
Termination of appointment of Robert Murphy as a director
dot icon21/04/2011
Termination of appointment of Michael Milner as a director
dot icon21/04/2011
Termination of appointment of Jean Menn as a director
dot icon21/04/2011
Termination of appointment of Bozenna Konera as a director
dot icon21/04/2011
Termination of appointment of Masayo Kidani as a director
dot icon21/04/2011
Termination of appointment of Alfred Hoffmann as a director
dot icon21/04/2011
Termination of appointment of Anna Greenhalgh as a director
dot icon21/04/2011
Termination of appointment of Guido Giancola as a director
dot icon21/04/2011
Termination of appointment of Grace Gardner as a director
dot icon21/04/2011
Termination of appointment of Mario Degasperi as a director
dot icon21/04/2011
Termination of appointment of Christopher Buxton as a director
dot icon21/04/2011
Termination of appointment of Mary Butzow as a director
dot icon21/04/2011
Termination of appointment of Carel Brands as a director
dot icon21/04/2011
Termination of appointment of Catherine Brady as a director
dot icon21/04/2011
Termination of appointment of Moira Bacon as a director
dot icon18/04/2011
Appointment of Ms Diella Natasha Singarayer as a secretary
dot icon18/04/2011
Appointment of Mr David Whiteley as a director
dot icon18/04/2011
Appointment of Mr Paul Allen as a director
dot icon08/04/2011
Resolutions
dot icon11/03/2011
Annual return made up to 2010-07-02 no member list
dot icon11/03/2011
Director's details changed for Fpri Dr Ing Guido Franco Giancola on 2010-07-02
dot icon11/03/2011
Director's details changed for John Allan Snowie on 2010-07-02
dot icon11/03/2011
Director's details changed for Mary Butzow on 2010-07-02
dot icon11/03/2011
Appointment of Alfred Hoffmann as a director
dot icon11/03/2011
Director's details changed for Robert Somerville Foster Murphy on 2010-07-02
dot icon11/03/2011
Director's details changed for Peter William Unwin on 2010-07-02
dot icon11/03/2011
Director's details changed for Richard David Woolsey on 2010-07-02
dot icon11/03/2011
Director's details changed for Michael John Milner on 2010-07-02
dot icon11/03/2011
Director's details changed for Mr John Turnbull on 2010-07-02
dot icon11/03/2011
Director's details changed for Dr Mandla Absalom Tshabalala on 2010-07-02
dot icon11/03/2011
Director's details changed for Grace Mary Gardner on 2010-07-02
dot icon11/03/2011
Director's details changed for Mario Marco Degasperi on 2010-07-02
dot icon11/03/2011
Director's details changed for Jean Claude Menn on 2010-07-02
dot icon11/03/2011
Director's details changed for Moira Anne Bacon on 2010-07-02
dot icon11/03/2011
Director's details changed for Mrs Catherine Chloe Brady on 2010-07-02
dot icon04/03/2011
Current accounting period extended from 2010-09-30 to 2011-03-31
dot icon09/09/2010
Appointment of Mr John Robinson as a director
dot icon01/09/2010
Appointment of Mr Peter Smale as a director
dot icon01/09/2010
Appointment of Dr Carel Brands as a director
dot icon01/09/2010
Appointment of Mr Herve Nieuwenhuys as a director
dot icon31/08/2010
Appointment of Dr Bozenna Konera as a director
dot icon31/08/2010
Appointment of Deirdre Torpey as a director
dot icon31/08/2010
Termination of appointment of Michael White as a director
dot icon31/08/2010
Termination of appointment of Yves Verstraeten as a director
dot icon31/08/2010
Termination of appointment of Ian Thurston as a director
dot icon31/08/2010
Termination of appointment of Michael Staff as a director
dot icon31/08/2010
Termination of appointment of John Snowie as a director
dot icon31/08/2010
Termination of appointment of John Munro as a director
dot icon31/08/2010
Termination of appointment of Alina Deluga as a director
dot icon31/08/2010
Termination of appointment of Gertruda De Witte as a director
dot icon31/08/2010
Secretary's details changed for Mr Richard Kenneth Seaman on 2010-02-14
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon24/06/2010
Annual return made up to 2009-07-28 no member list
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/07/2009
Annual return made up to 02/07/09
dot icon01/08/2008
Annual return made up to 28/07/08
dot icon01/08/2008
Secretary's change of particulars / richard seaman / 10/03/2008
dot icon01/08/2008
Appointment terminated director miyoko imai
dot icon14/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/09/2007
New director appointed
dot icon01/08/2007
Director's particulars changed
dot icon01/08/2007
Annual return made up to 28/07/07
dot icon01/08/2007
Director resigned
dot icon01/08/2007
Director resigned
dot icon24/07/2007
New director appointed
dot icon25/06/2007
New director appointed
dot icon31/05/2007
Full accounts made up to 2006-09-30
dot icon23/05/2007
Director resigned
dot icon23/05/2007
Director resigned
dot icon23/05/2007
Director resigned
dot icon23/05/2007
Director resigned
dot icon07/12/2006
New director appointed
dot icon02/08/2006
Annual return made up to 28/07/06
dot icon02/08/2006
Director's particulars changed
dot icon02/08/2006
Director resigned
dot icon05/05/2006
New director appointed
dot icon13/04/2006
Full accounts made up to 2005-09-30
dot icon13/04/2006
New director appointed
dot icon16/12/2005
New director appointed
dot icon05/08/2005
Annual return made up to 28/07/05
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon04/08/2005
Director's particulars changed
dot icon02/08/2005
Secretary resigned
dot icon12/05/2005
New director appointed
dot icon12/05/2005
New director appointed
dot icon12/04/2005
New director appointed
dot icon12/04/2005
Director resigned
dot icon01/04/2005
Director resigned
dot icon01/04/2005
Director resigned
dot icon01/03/2005
Full accounts made up to 2004-09-30
dot icon23/02/2005
Director resigned
dot icon17/02/2005
Director resigned
dot icon17/02/2005
Director resigned
dot icon30/12/2004
New secretary appointed;new director appointed
dot icon30/12/2004
Director resigned
dot icon16/09/2004
New director appointed
dot icon01/09/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon26/08/2004
Annual return made up to 28/07/04
dot icon08/03/2004
New director appointed
dot icon25/02/2004
Full accounts made up to 2003-09-30
dot icon19/02/2004
Memorandum and Articles of Association
dot icon19/02/2004
Resolutions
dot icon12/11/2003
Director's particulars changed
dot icon21/10/2003
Director resigned
dot icon14/08/2003
Annual return made up to 28/07/03
dot icon01/05/2003
New secretary appointed
dot icon01/05/2003
Secretary resigned
dot icon22/04/2003
New director appointed
dot icon02/03/2003
Full accounts made up to 2002-09-30
dot icon28/02/2003
Director resigned
dot icon21/01/2003
New director appointed
dot icon10/01/2003
New secretary appointed
dot icon10/01/2003
Secretary resigned
dot icon25/11/2002
Director resigned
dot icon15/08/2002
New director appointed
dot icon06/08/2002
Annual return made up to 28/07/02
dot icon24/07/2002
Director resigned
dot icon29/06/2002
Director resigned
dot icon29/06/2002
New director appointed
dot icon07/06/2002
Director's particulars changed
dot icon21/05/2002
Full accounts made up to 2001-09-30
dot icon07/05/2002
New director appointed
dot icon19/04/2002
New director appointed
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon07/01/2002
New director appointed
dot icon10/08/2001
Annual return made up to 28/07/01
dot icon28/02/2001
Full accounts made up to 2000-09-30
dot icon22/08/2000
Annual return made up to 28/07/00
dot icon11/07/2000
New director appointed
dot icon30/06/2000
Director resigned
dot icon16/06/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon29/02/2000
Full accounts made up to 1999-09-30
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New director appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Director resigned
dot icon12/10/1999
Director resigned
dot icon08/09/1999
Annual return made up to 28/07/99
dot icon15/03/1999
Full accounts made up to 1998-09-30
dot icon15/03/1999
Director resigned
dot icon08/09/1998
Director's particulars changed
dot icon01/09/1998
New director appointed
dot icon21/08/1998
Annual return made up to 28/07/98
dot icon21/08/1998
New director appointed
dot icon12/05/1998
Director resigned
dot icon16/03/1998
Full accounts made up to 1997-09-30
dot icon09/12/1997
New director appointed
dot icon09/12/1997
Director resigned
dot icon08/09/1997
New director appointed
dot icon21/08/1997
Annual return made up to 28/07/97
dot icon02/06/1997
Director resigned
dot icon02/06/1997
New director appointed
dot icon25/02/1997
Full accounts made up to 1996-09-30
dot icon25/11/1996
New director appointed
dot icon13/10/1996
Director resigned
dot icon21/08/1996
Annual return made up to 28/07/96
dot icon07/06/1996
Full accounts made up to 1995-09-30
dot icon07/06/1996
Director's particulars changed
dot icon21/05/1996
Director resigned
dot icon21/05/1996
Director resigned
dot icon01/05/1996
New director appointed
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New secretary appointed
dot icon21/02/1996
Director's particulars changed
dot icon21/02/1996
Director's particulars changed
dot icon21/02/1996
Secretary resigned
dot icon24/11/1995
New director appointed
dot icon13/11/1995
Auditor's resignation
dot icon02/10/1995
Director resigned
dot icon02/10/1995
New director appointed
dot icon02/10/1995
New director appointed
dot icon04/09/1995
New director appointed
dot icon01/08/1995
Annual return made up to 28/07/95
dot icon03/07/1995
Full accounts made up to 1994-09-30
dot icon03/07/1995
Director resigned
dot icon03/07/1995
New director appointed
dot icon20/04/1995
New director appointed
dot icon12/12/1994
New director appointed
dot icon06/12/1994
Director resigned
dot icon19/08/1994
Annual return made up to 28/07/94
dot icon30/06/1994
Registered office changed on 30/06/94 from: 186-192 darkes lane potters bar hertfordshire EN6 1AB
dot icon29/04/1994
Full accounts made up to 1993-09-30
dot icon29/04/1994
New director appointed
dot icon04/08/1993
Annual return made up to 28/07/93
dot icon28/07/1993
New director appointed
dot icon10/05/1993
Full accounts made up to 1992-09-30
dot icon09/03/1993
New director appointed
dot icon27/08/1992
Annual return made up to 28/07/92
dot icon27/08/1992
Registered office changed on 27/08/92
dot icon10/08/1992
New director appointed
dot icon25/06/1992
Director resigned
dot icon12/05/1992
Full accounts made up to 1991-09-30
dot icon08/10/1991
Full accounts made up to 1990-09-30
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
New director appointed
dot icon07/08/1991
Annual return made up to 28/07/91
dot icon06/11/1990
Full accounts made up to 1989-09-30
dot icon06/11/1990
Accounting reference date shortened from 31/03 to 30/09
dot icon25/10/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon25/10/1990
New director appointed
dot icon17/10/1990
Annual return made up to 28/02/90
dot icon08/11/1988
New director appointed
dot icon11/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2021
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEYFIELD INTERNATIONAL

ABBEYFIELD INTERNATIONAL is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at 2 Bricket Road, St. Albans, Hertfordshire AL1 3JW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD INTERNATIONAL?

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ABBEYFIELD INTERNATIONAL is currently Dissolved. It was registered on 10/10/1988 and dissolved on 20/02/2023.

Where is ABBEYFIELD INTERNATIONAL located?

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ABBEYFIELD INTERNATIONAL is registered at 2 Bricket Road, St. Albans, Hertfordshire AL1 3JW.

What does ABBEYFIELD INTERNATIONAL do?

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ABBEYFIELD INTERNATIONAL operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD INTERNATIONAL?

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The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.