Abbey Life Services (Overseas) Limited

Company Name	Abbey Life Services (Overseas) Limited
Company Status	Dissolved
Company Number	02325036
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Current
Appointed	10 January 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 2 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(4 years, 2 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(5 years, 6 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	04 August 1995(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 October 1995)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goldingtons Church Lane Sarratt Hertfordshire WD3 6HE

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 1997)
Role	Secretary
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Sharon Noelle O'Connor
Nationality	British
Status	Resigned
Appointed	15 November 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1997)
Role	Company Director
Correspondence Address	181d West Barnes Lane New Malden Surrey KT3 6HY

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

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 1999	Dissolved (1 page)
23 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 1998	Liquidators statement of receipts and payments (5 pages)
22 December 1997	Appointment of a voluntary liquidator (1 page)
22 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 1997	Re res specie (1 page)
22 December 1997	Declaration of solvency (3 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 April 1997	Director's particulars changed (1 page)
25 March 1997	Director's particulars changed (2 pages)
6 March 1997	Return made up to 26/02/97; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 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)
23 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 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)
13 November 1995	Director resigned;new director appointed (6 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Abbey Life Services (Overseas) Limited

Business Activity

Directors

Location

Accounts

Filing History

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