LORD ABBETT LIMITED

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LORD ABBETT LIMITED

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Key Data

Status

Dissolved

Company No.

04091393

Incorporation date

11/10/2000

Size

Full

Contacts

Registered address

Registered address

Tower Bridge House, St. Katharines Way, London E1W 1DDCopy
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Latest events (Record since 11/10/2000)
dot icon30/04/2011
Final Gazette dissolved following liquidation
dot icon31/01/2011
Return of final meeting in a members' voluntary winding up
dot icon23/01/2011
Liquidators' statement of receipts and payments to 2011-01-13
dot icon27/01/2010
Registered office address changed from 17F City Tower 40 Basingall Street London EC2V 5DE Uk on 2010-01-28
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon19/01/2010
Appointment of a voluntary liquidator
dot icon19/01/2010
Declaration of solvency
dot icon19/01/2010
Resolutions
dot icon11/08/2009
Ad 12/08/09 gbp si 25000@1=25000 gbp ic 1225000/1250000
dot icon28/07/2009
Ad 27/07/09 gbp si 225000@1=225000 gbp ic 8875000/9100000
dot icon29/06/2009
Ad 24/06/09 gbp si 375000@1=375000 gbp ic 8500000/8875000
dot icon14/05/2009
Ad 12/05/09 gbp si 250000@1=250000 gbp ic 8250000/8500000
dot icon26/02/2009
Ad 17/02/09 gbp si 250000@1=250000 gbp ic 8000000/8250000
dot icon20/11/2008
Full accounts made up to 2008-09-30
dot icon02/10/2008
Return made up to 27/09/08; full list of members
dot icon02/10/2008
Location of debenture register
dot icon02/10/2008
Location of register of members
dot icon02/10/2008
Registered office changed on 03/10/2008 from 17 floor city tower 40 basinghall street london EC2V 5DE
dot icon30/09/2008
Ad 22/09/08 gbp si 250000@1=250000 gbp ic 7750000/8000000
dot icon06/07/2008
Ad 23/06/08 gbp si 250000@1=250000 gbp ic 7500000/7750000
dot icon04/04/2008
Ad 19/03/08 gbp si 250000@1=250000 gbp ic 7250000/7500000
dot icon21/12/2007
Ad 05/12/07--------- £ si 500000@1=500000 £ ic 6750000/7250000
dot icon19/11/2007
Full accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 27/09/07; no change of members
dot icon01/10/2007
Location of register of members address changed
dot icon01/10/2007
Ad 24/09/07--------- £ si 250000@1=250000 £ ic 6500000/6750000
dot icon23/07/2007
Ad 27/06/07--------- £ si 250000@1=250000 £ ic 6250000/6500000
dot icon25/04/2007
Ad 26/03/07--------- £ si 250000@1=250000 £ ic 6000000/6250000
dot icon21/02/2007
Registered office changed on 22/02/07 from: beaufort house 15 st botolph street london EC3A 7HH
dot icon24/01/2007
Ad 21/12/06--------- £ si 250000@1=250000 £ ic 5750000/6000000
dot icon23/01/2007
Return made up to 27/09/06; full list of members
dot icon03/01/2007
Resolutions
dot icon03/01/2007
Resolutions
dot icon27/11/2006
Full accounts made up to 2006-09-30
dot icon12/10/2006
Ad 25/09/06--------- £ si 250000@1=250000 £ ic 5500000/5750000
dot icon11/07/2006
Ad 23/06/06--------- £ si 250000@1=250000 £ ic 5250000/5500000
dot icon03/04/2006
Ad 24/03/06--------- £ si 250000@1=250000 £ ic 5000000/5250000
dot icon06/02/2006
Ad 15/12/05--------- £ si 250000@1=250000 £ ic 4750000/5000000
dot icon19/01/2006
Return made up to 27/09/05; full list of members
dot icon27/11/2005
Full accounts made up to 2005-09-30
dot icon12/10/2005
Director resigned
dot icon18/09/2005
Ad 23/08/05--------- £ si 250000@1=250000 £ ic 4500000/4750000
dot icon19/05/2005
Ad 12/05/05--------- £ si 250000@1=250000 £ ic 4250000/4500000
dot icon23/01/2005
Ad 20/01/05--------- £ si 250000@1=250000 £ ic 4000000/4250000
dot icon25/11/2004
Full accounts made up to 2004-09-30
dot icon30/09/2004
Return made up to 27/09/04; full list of members
dot icon10/02/2004
Ad 26/11/03--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
dot icon15/01/2004
Full accounts made up to 2003-09-30
dot icon17/10/2003
Return made up to 12/10/03; full list of members
dot icon14/10/2003
Ad 13/01/03--------- £ si 7500000@1=7500000 £ ic 2250000/9750000
dot icon04/09/2003
Registered office changed on 05/09/03 from: 99 borough high street london SE1 1ST
dot icon01/01/2003
Full accounts made up to 2002-09-30
dot icon16/10/2002
Return made up to 12/10/02; full list of members
dot icon16/10/2002
Director's particulars changed
dot icon16/10/2002
Registered office changed on 17/10/02
dot icon10/10/2002
Ad 07/10/02--------- £ si 250000@1=250000 £ ic 2000000/2250000
dot icon10/06/2002
New secretary appointed
dot icon10/06/2002
Secretary resigned
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
Secretary resigned;director resigned
dot icon11/04/2002
Full accounts made up to 2001-09-30
dot icon11/12/2001
Ad 22/10/01-22/10/01 £ si 1000000@1=1000000 £ ic 1000000/2000000
dot icon11/12/2001
Nc inc already adjusted 06/09/01
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon15/10/2001
Return made up to 12/10/01; full list of members
dot icon15/10/2001
Secretary's particulars changed;director's particulars changed
dot icon15/10/2001
Location of register of members address changed
dot icon18/03/2001
Registered office changed on 19/03/01 from: 14 thurstan road london SW20 0EB
dot icon05/02/2001
Ad 10/01/01--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon05/02/2001
Accounting reference date shortened from 31/10/01 to 30/09/01
dot icon11/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Daria
Director
12/10/2000 - Present
-
Jefferies, Joanne Maree
Director
12/10/2000 - 03/05/2002
-
Sieling, Richard Douglas
Director
12/10/2000 - Present
-
Carper, Daniel Emery
Director
12/10/2000 - 30/09/2005
-
Dow, Robert Stanley
Director
12/10/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LORD ABBETT LIMITED

LORD ABBETT LIMITED is an(a) Dissolved company incorporated on 11/10/2000 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 4 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 LORD ABBETT LIMITED?

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LORD ABBETT LIMITED is currently Dissolved. It was registered on 11/10/2000 and dissolved on 30/04/2011.

Where is LORD ABBETT LIMITED located?

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LORD ABBETT LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does LORD ABBETT LIMITED do?

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LORD ABBETT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for LORD ABBETT LIMITED?

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The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.