Company NameAbbey International Assessors Plc
Company StatusDissolved
Company Number03578087
CategoryPublic Limited Company
Incorporation Date9 June 1998(25 years, 10 months ago)
Dissolution Date18 March 2003 (21 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Pearce
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address70 Higher Drive
Purley
Surrey
CR8 2HF
Director NameDeclan Power
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 Dynham Road
London
NW6 2NR
Secretary NameDavid Pearce
NationalityBritish
StatusClosed
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address70 Higher Drive
Purley
Surrey
CR8 2HF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address38 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£11,647
Net Worth£35,741
Cash£14,907
Current Liabilities£32,369

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2001Return made up to 09/06/01; full list of members (6 pages)
3 May 2001Accounts made up to 30 June 2000 (10 pages)
16 June 2000Return made up to 09/06/00; full list of members (6 pages)
25 January 2000Certificate of authorisation to commence business and borrow (1 page)
25 January 2000Application to commence business (2 pages)
10 December 1999Registered office changed on 10/12/99 from: 16 the retreat thornton heath surrey CR7 8LD (1 page)
2 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 July 1999Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 1999New director appointed (2 pages)
4 May 1999New secretary appointed;new director appointed (2 pages)
16 June 1998Secretary resigned;director resigned (1 page)
16 June 1998Ad 09/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
16 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
16 June 1998Registered office changed on 16/06/98 from: nationwide company services LTD kemp house, 152-160 city road london EC1V 2HH (1 page)
16 June 1998Director resigned (1 page)
9 June 1998Incorporation (15 pages)