Abbey Tax Protection Limited

Company Name	Abbey Tax Protection Limited
Company Status	Dissolved
Company Number	03270925
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 5 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1996(1 month after company formation)
Appointment Duration	20 years, 11 months (closed 21 November 2017)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mrs Elizabeth Anne Grace
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(7 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Closed
Appointed	26 June 2014(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Mr James Richard Innes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Campfield Lodge Leith Hill Dorking Surrey RH5 6LX

Secretary Name	Samuel Bobo
Nationality	Zimbabwean
Status	Resigned
Appointed	30 October 1996(same day as company formation)
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(1 month 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	Mr Michael John Reidy Tuohy
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
Role	Insurance Intermediary
Correspondence Address	20 Morden Road Blackheath London SE3 0AA

Director Name	Peter Hamish Crick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(4 years, 1 month 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(5 years, 6 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	Mr Adrian Francis Green
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(10 years, 2 months 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(10 years, 2 months 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

Contact

Website	abbeytax.co.uk
Email address	[email protected]
Telephone	0845 2232727
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

2 at £1	Abbey Protection Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 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: .. 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. See the mortgage charge document for full details. 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: .. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
24 August 2017	Application to strike the company off the register (3 pages)
24 August 2017	Application to strike the company off the register (3 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 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)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 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)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Director's details changed for Mr Colin Davison on 2 November 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Elizabeth Anne Grace on 2 November 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Elizabeth Anne Grace on 2 November 2014 (2 pages)
3 November 2014	Director's details changed for Mrs Elizabeth Anne Grace on 2 November 2014 (2 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Director's details changed for Mr Colin Davison on 2 November 2014 (2 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	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)
4 July 2014	Termination of appointment of Adrian Green as a secretary (1 page)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 November 2009	Director's details changed for Adrian Francis Green on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Colin Davison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Adrian Francis Green on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Colin Davison on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Adrian Francis Green on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Colin Davison on 4 November 2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
5 November 2008	Return made up to 30/10/08; full list of members (4 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 December 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
9 November 2006	Return made up to 30/10/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Full accounts made up to 31 March 2004 (15 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 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)
8 April 2004	New director appointed (2 pages)
8 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)
19 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	Return made up to 30/10/03; full list of members (7 pages)
3 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
11 November 2002	Return made up to 30/10/02; full list of members (7 pages)
11 November 2002	Return made up to 30/10/02; full list of members (7 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
23 November 2001	Full accounts made up to 31 March 2001 (12 pages)
23 November 2001	Full accounts made up to 31 March 2001 (12 pages)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 1999	Return made up to 30/10/99; 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 (12 pages)
25 October 1999	Full accounts made up to 31 March 1999 (12 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 30/10/98; no change of members (4 pages)
16 December 1998	Return made up to 30/10/98; no change of members (4 pages)
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 (12 pages)
28 August 1998	Full accounts made up to 31 March 1998 (12 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Return made up to 30/10/97; full list of members (8 pages)
11 November 1997	Return made up to 30/10/97; full list of members (8 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
30 October 1996	Incorporation (16 pages)
30 October 1996	Incorporation (16 pages)