Abbey Legal Underwriting Agents Limited

Company Name	Abbey Legal Underwriting Agents Limited
Company Status	Dissolved
Company Number	02992106
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Name	Tigercall Limited

Business Activity

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

Directors

Director Name	Mr James Richard Innes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1994(4 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Campfield Lodge Leith Hill Dorking Surrey RH5 6LX

Secretary Name	Peter Hamish Crick
Nationality	British
Status	Closed
Appointed	02 May 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	35 Ashfield Road Leicester Leicestershire LE2 1LB

Director Name	Terry Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1997)
Role	Underwriting Director
Correspondence Address	40 Patricia Drive Hornchurch Essex RM11 3RU

Secretary Name	Samuel Bobo
Nationality	Zimbabwean
Status	Resigned
Appointed	15 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	8 Cheshire Close Mitcham Surrey CR4 1XF

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 1995)
Role	Deputy Underwriter Lloyds Synd
Correspondence Address	6 Bishops Court Blandford Close Romford Essex RM7 8BW

Secretary Name	Mr James Richard Innes
Nationality	British
Status	Resigned
Appointed	30 November 1996(2 years 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	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

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

Location

Registered Address	Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Abbey Legal Underwriting Agents Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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