| Company Name | Abbey Life Overseas Holdings Limited |
|---|---|
| Directors | John Peter Gillbe and David John Joyce |
| Company Status | Dissolved |
| Company Number | 02104709 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1987(37 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Sharon Noelle O'Connor |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 1995(8 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
| Director Name | John Peter Gillbe |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1998(11 years, 1 month after company formation) |
| Appointment Duration | 26 years |
| Role | Chartered Accountant |
| Correspondence Address | 5 Maori Road Guildford Surrey GU1 2EG |
| Director Name | David John Joyce |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1998(11 years, 1 month after company formation) |
| Appointment Duration | 26 years |
| Role | Accountant |
| Correspondence Address | Flat 8 8 Darlaston Road Wimbledon London SW19 4LG |
| Director Name | Stephen Andrew Maran |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 April 1998) |
| Role | Director Of Companies |
| Correspondence Address | 17 Lancaster Park Richmond Surrey TW10 6AB |
| Director Name | John Nicholas Temple |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(5 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 August 1995) |
| Role | Legal Director & Company Secre |
| Country of Residence | England |
| Correspondence Address | Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA |
| Secretary Name | Amanda Jane Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(5 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | 1 Rochester Road Southsea Hampshire PO4 9BA |
| Secretary Name | Roger Brian Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 1995) |
| Role | Secretary |
| Correspondence Address | 55 Avondale Road Fleet Hampshire GU13 9BS |
| Director Name | Mrs Laurel Claire Powers-Freeling |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1997(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE |
| Director Name | Graham Hawken |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 1999) |
| Role | Head Of Life Tax |
| Correspondence Address | 34 Hamesmoor Way Mytchett Camberley Surrey GU16 6JG |
Location
| Registered Address | 71 Lombard Street London EC3P 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,783 |
| Current Liabilities | £339 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 August 2001 | Dissolved (1 page) |
|---|---|
| 11 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 21 August 2000 | O/C liq ipo (7 pages) |
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Liquidators powers/authorisation (1 page) |
| 2 November 1999 | Declaration of solvency (3 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 9 March 1999 | Return made up to 26/02/99; full list of members (11 pages) |
| 22 January 1999 | Secretary's particulars changed (1 page) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 4 February 1998 | Director's particulars changed (1 page) |
| 15 August 1997 | Auditor's resignation (1 page) |
| 16 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 March 1997 | Return made up to 26/02/97; full list of members (5 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 205 brooklands road weybridge surrey KT13 0PE (1 page) |
| 9 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 March 1996 | Return made up to 26/02/96; full list of members (6 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 29 August 1995 | Director resigned (4 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |