Abbey Legal Protection Limited

Company Name	Abbey Legal Protection Limited
Company Status	Dissolved
Company Number	02670219
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Willowclaim Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Ward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1997(5 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (closed 25 June 2019)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Closed
Appointed	26 June 2014(22 years, 6 months after company formation)
Appointment Duration	5 years (closed 25 June 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr James Richard Innes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2004)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Campfield Lodge Leith Hill Dorking Surrey RH5 6LX

Director Name	Mr Michael John Reidy Tuohy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 22 February 1992)
Role	Insurance Manager
Correspondence Address	20 Morden Road Blackheath London SE3 0AA

Secretary Name	Mr James Richard Innes
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 1995)
Role	Insurance Manager
Correspondence Address	8 Cheshire Close Mitcham Surrey CR4 1XF

Director Name	Mr Martin John Russell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 1992)
Role	Chartered Accountant
Correspondence Address	63 Maltravers Street Arundel West Sussex BN18 9BQ

Director Name	Mr Michael John Reidy Tuohy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 1998)
Role	Insurance Intermediary
Correspondence Address	20 Morden Road Blackheath London SE3 0AA

Director Name	Mr David Richard Fleet
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 1998)
Role	Lloyds Broker
Correspondence Address	Ash Keys Westwick Row Leverstock Green Hemel Hempstead Hertfordshire HP2 4UD

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Secretary Name	Samuel Bobo
Nationality	Zimbabwean
Status	Resigned
Appointed	06 July 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	8 Cheshire Close Mitcham Surrey CR4 1XF

Secretary Name	Mr James Richard Innes
Nationality	British
Status	Resigned
Appointed	30 November 1996(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Campfield Lodge Leith Hill Dorking Surrey RH5 6LX

Director Name	Richard Anthony John Myrtle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 1998)
Role	Insurance Broker
Correspondence Address	The Little House Southill Road, Cardington Bedford Bedfordshire MK44 3SX

Director Name	Peter Hamish Crick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(8 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Bedford House Riverside Spinney Wansford Peterborough PE8 6LF

Secretary Name	Peter Hamish Crick
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Bedford House Riverside Spinney Wansford Peterborough PE8 6LF

Director Name	Dr Murray Simon Charles Fairclough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Richard Henry Candy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(12 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(15 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Mr Adrian Francis Green
Nationality	British
Status	Resigned
Appointed	31 December 2006(15 years after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Kingcup Close Broadstone Dorset BH18 9GS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	abbeylegal.com
Telephone	08706001480
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Abbey Protection Group LTD 62.89% Redeemable Preference
58k at £1	Abbey Protection Group LTD 36.48% Cumulative Redeemable Preference
1000 at £1	Abbey Protection Group LTD 0.63% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 May 1997	Delivered on: 21 May 1997 Satisfied on: 8 July 1999 Persons entitled: Raphael Zorn Hemsley Holdings PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the guarantee. Particulars: The l/h interest in the property k/a part of 4TH floor myson house railway terrace rugby. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 1997	Delivered on: 6 February 1997 Satisfied on: 21 August 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

6 May 1997

Delivered on: 21 May 1997
Satisfied on: 8 July 1999
Persons entitled: Raphael Zorn Hemsley Holdings PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the guarantee.
Particulars: The l/h interest in the property k/a part of 4TH floor myson house railway terrace rugby. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 January 1997

Delivered on: 6 February 1997
Satisfied on: 21 August 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
29 March 2019	Application to strike the company off the register (3 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2019	Statement of capital on 25 March 2019 GBP 1 (3 pages)
25 March 2019	Solvency Statement dated 14/03/19 (1 page)
25 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 March 2019	Statement by Directors (2 pages)
22 March 2019	Cancellation of shares. Statement of capital on 11 March 2019 GBP 1,000 (4 pages)
6 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page)
22 February 2017	Termination of appointment of Murray Simon Charles Fairclough as a director on 17 February 2017 (1 page)
22 February 2017	Termination of appointment of Murray Simon Charles Fairclough as a director on 17 February 2017 (1 page)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 159,000 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 159,000 (5 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 February 2015	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
17 February 2015	Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
17 February 2015	Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
17 February 2015	Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 159,000 (5 pages)
2 December 2014	Director's details changed for Doctor Murray Simon Charles Fairclough on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Doctor Murray Simon Charles Fairclough on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Doctor Murray Simon Charles Fairclough on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 159,000 (5 pages)
2 December 2014	Director's details changed for Mr Christopher Ward on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 159,000 (5 pages)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
4 July 2014	Appointment of Mr Andrew John Bailey as a secretary (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 159,000 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 159,000 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 159,000 (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 December 2012	Director's details changed for Mr Christopher Ward on 6 December 2012 (2 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Director's details changed for Mr Christopher Ward on 6 December 2012 (2 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Director's details changed for Mr Christopher Ward on 6 December 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
5 December 2011	Director's details changed for Richard Henry Candy on 5 December 2011 (2 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Director's details changed for Richard Henry Candy on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Richard Henry Candy on 5 December 2011 (2 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for Christopher Ward on 6 December 2010 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Ward on 3 December 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
5 December 2008	Return made up to 02/12/08; full list of members (5 pages)
5 December 2008	Return made up to 02/12/08; full list of members (5 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 02/12/07; full list of members (3 pages)
6 December 2007	Return made up to 02/12/07; full list of members (3 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
21 December 2006	Return made up to 02/12/06; full list of members (8 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
25 January 2006	Return made up to 02/12/05; full list of members (8 pages)
25 January 2006	Return made up to 02/12/05; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 January 2005	Full accounts made up to 31 March 2004 (16 pages)
14 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2004	Return made up to 02/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY (1 page)
11 March 2004	Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
19 February 2004	Declaration of assistance for shares acquisition (4 pages)
19 February 2004	Declaration of assistance for shares acquisition (4 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	Full accounts made up to 31 March 2003 (16 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
16 December 2002	Return made up to 02/12/02; full list of members (7 pages)
16 December 2002	Return made up to 02/12/02; full list of members (7 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
14 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (15 pages)
23 November 2001	Full accounts made up to 31 March 2001 (15 pages)
29 December 2000	Return made up to 02/12/00; full list of members (7 pages)
29 December 2000	Return made up to 02/12/00; full list of members (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 March 2000 (15 pages)
30 October 2000	Full accounts made up to 31 March 2000 (15 pages)
30 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Return made up to 02/12/98; no change of members (4 pages)
16 December 1998	Return made up to 02/12/98; no change of members (4 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
28 August 1998	Full accounts made up to 31 March 1998 (14 pages)
28 August 1998	Full accounts made up to 31 March 1998 (14 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
30 December 1997	Return made up to 11/12/97; change of members (18 pages)
30 December 1997	Return made up to 11/12/97; change of members (18 pages)
8 October 1997	Location of register of members (1 page)
8 October 1997	Location of register of members (1 page)
8 August 1997	Full accounts made up to 31 March 1997 (14 pages)
8 August 1997	Full accounts made up to 31 March 1997 (14 pages)
1 July 1997	Location of register of members (1 page)
1 July 1997	Location of register of members (1 page)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 11/12/96; full list of members (6 pages)
16 December 1996	Return made up to 11/12/96; full list of members (6 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
21 August 1996	Full accounts made up to 31 March 1996 (14 pages)
21 August 1996	Full accounts made up to 31 March 1996 (14 pages)
26 May 1996	Auditor's resignation (1 page)
26 May 1996	Auditor's resignation (1 page)
11 April 1996	Memorandum and Articles of Association (16 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 April 1996	Ad 21/03/96--------- Â£ si 158000@1=158000 Â£ ic 1000/159000 (2 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 April 1996	Ad 21/03/96--------- Â£ si 158000@1=158000 Â£ ic 1000/159000 (2 pages)
11 April 1996	Nc inc already adjusted 21/03/96 (1 page)
11 April 1996	Memorandum and Articles of Association (16 pages)
11 April 1996	Nc inc already adjusted 21/03/96 (1 page)
15 December 1995	Return made up to 11/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Return made up to 11/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Full accounts made up to 31 March 1995 (14 pages)
28 July 1995	Full accounts made up to 31 March 1995 (14 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
24 September 1992	Ad 08/09/92--------- Â£ si 280@1=280 Â£ ic 720/1000 (2 pages)
24 September 1992	Ad 08/09/92--------- Â£ si 280@1=280 Â£ ic 720/1000 (2 pages)
30 July 1992	Ad 21/07/92--------- Â£ si 718@1=718 Â£ ic 2/720 (2 pages)
30 July 1992	Ad 21/07/92--------- Â£ si 718@1=718 Â£ ic 2/720 (2 pages)
20 March 1992	Registered office changed on 20/03/92 from: romanys lawbrook lane peaslake, guildford surrey GU5 9QW (1 page)
20 March 1992	Registered office changed on 20/03/92 from: romanys lawbrook lane peaslake, guildford surrey GU5 9QW (1 page)
16 February 1992	Registered office changed on 16/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP (1 page)
16 February 1992	Registered office changed on 16/02/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP (1 page)
3 February 1992	Company name changed willowclaim LIMITED\certificate issued on 04/02/92 (2 pages)
3 February 1992	Company name changed willowclaim LIMITED\certificate issued on 04/02/92 (2 pages)
11 December 1991	Incorporation (16 pages)
11 December 1991	Incorporation (16 pages)