Company NameAbbey Legal Underwriting Agents Limited
Company StatusDissolved
Company Number02992106
CategoryPrivate Limited Company
Incorporation Date18 November 1994 (24 years, 11 months ago)
Dissolution Date31 August 2004 (15 years, 1 month ago)
Previous NameTigercall Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr James Richard Innes
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(4 weeks after company formation)
Appointment Duration9 years, 8 months (closed 31 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCampfield Lodge
Leith Hill
Dorking
Surrey
RH5 6LX
Secretary NamePeter Hamish Crick
NationalityBritish
StatusClosed
Appointed02 May 2002(7 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address35 Ashfield Road
Leicester
Leicestershire
LE2 1LB
Director NameTerry Mason
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(3 weeks, 6 days after company formation)
Appointment Duration2 years, 1 month (resigned 27 January 1997)
RoleUnderwriting Director
Correspondence Address40 Patricia Drive
Hornchurch
Essex
RM11 3RU
Secretary NameSamuel Bobo
NationalityZimbabwean
StatusResigned
Appointed15 December 1994(3 weeks, 6 days after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address8 Cheshire Close
Mitcham
Surrey
CR4 1XF
Director NameMr Nicholas John Bristow
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1995(1 month, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tuffnells Way
Harpenden
Hertfordshire
AL5 3HJ
Director NameAndreas Costas Loucaides
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(2 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 1995)
RoleDeputy Underwriter Lloyds Synd
Correspondence Address6 Bishops Court
Blandford Close
Romford
Essex
RM7 8BW
Secretary NameMr James Richard Innes
NationalityBritish
StatusResigned
Appointed30 November 1996(2 years after company formation)
Appointment Duration5 years, 5 months (resigned 02 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCampfield Lodge
Leith Hill
Dorking
Surrey
RH5 6LX
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1994(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websiteabbeylegal.com/Pages/Home.aspx
Email address[email protected]

Location

Registered AddressMinories House 2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2003 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004First Gazette notice for voluntary strike-off (1 page)
8 April 2004Application for striking-off (1 page)
11 March 2004Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY (1 page)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 December 2002Return made up to 02/12/02; full list of members (6 pages)
27 June 2002Director resigned (1 page)
27 June 2002Secretary resigned (1 page)
7 June 2002New secretary appointed (2 pages)
14 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 December 2001Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 2000Return made up to 02/12/00; full list of members (6 pages)
17 November 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 March 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
16 December 1998Return made up to 02/12/98; no change of members (4 pages)
1 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
26 November 1997Return made up to 18/11/97; full list of members (8 pages)
21 May 1997Particulars of mortgage/charge (7 pages)
30 January 1997Director resigned (1 page)
15 December 1996New secretary appointed (2 pages)
15 December 1996Secretary resigned (1 page)
13 December 1996Return made up to 18/11/96; no change of members (4 pages)
21 August 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 November 1995Return made up to 18/11/95; full list of members
  • 363(287) ‐ Registered office changed on 30/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 May 1995Director resigned (2 pages)