London
EC3M 3AZ
Secretary Name | Ms Lara Simone Teesdale |
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Status | Current |
Appointed | 01 July 2019(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Andrew John Davies |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr David Edward Smith |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Portland Drive Milton Keynes Bucks MK15 9HU |
Director Name | Carol Blanc |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 2001) |
Role | Company Director |
Correspondence Address | 71 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LN |
Secretary Name | Carol Blanc |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 2001) |
Role | Company Director |
Correspondence Address | 71 Belsize Avenue Springfield Milton Keynes Buckinghamshire MK6 3LN |
Director Name | Mr Trevor Capes |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Mount Grace Road Potters Bar Hertfordshire EN6 1RD |
Secretary Name | Mr Trevor Capes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Mount Grace Road Potters Bar Hertfordshire EN6 1RD |
Director Name | Mr Matthew David Boddington |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Sandwell Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AQ |
Secretary Name | Mrs Claire Elizabeth Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(8 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Portland Drive Willen Milton Keynes Buckinghamshire MK15 9HU |
Director Name | Mr David Richard Harmer |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 September 2008(8 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tees Way Bletchley Bucks MK3 7PU |
Director Name | Mr Adrian Francis Green |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Minories House (4th Floor) 2-5 Minories London EC3N 1BJ |
Director Name | Mr Christopher Ward |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 23 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Colin Davison |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 23 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Secretary Name | Mr Adrian Francis Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kingcup Close Broadstone Dorset BH18 9GS |
Secretary Name | Mr Andrew John Bailey |
---|---|
Status | Resigned |
Appointed | 26 June 2014(14 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2019) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Simon Wilson |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2019(19 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Simon Christopher Barrett |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(20 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Secretary Name | Coletta Smith Samuels Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1999(same day as company formation) |
Correspondence Address | 32a Billing Road Northampton NN1 5DQ |
Website | www.accountaxconsulting.co.uk/Pages/Home.aspx |
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Telephone | 0845 0660035 |
Telephone region | Unknown |
Registered Address | 20 Fenchurch Street London EC3M 3AZ |
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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 |
66 at £1 | Abbey Protection Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
30 November 2004 | Delivered on: 9 March 2005 Satisfied on: 21 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2 opal court eastlake place willen lake milton keynes. Fully Satisfied |
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18 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
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25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
28 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
14 June 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
22 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
28 April 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
22 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
4 August 2020 | Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page) |
4 August 2020 | Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages) |
25 February 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
2 January 2020 | Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
2 July 2019 | Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page) |
2 July 2019 | Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages) |
25 June 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
15 May 2019 | Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019 (2 pages) |
25 April 2019 | Termination of appointment of Colin Davison as a director on 23 April 2019 (1 page) |
25 April 2019 | Appointment of Mr Simon Wilson as a director on 23 April 2019 (2 pages) |
25 April 2019 | Appointment of Mr Neil Edward Galjaard as a director on 23 April 2019 (2 pages) |
25 April 2019 | Termination of appointment of Christopher Ward as a director on 23 April 2019 (1 page) |
11 April 2019 | Court order amending undertakings given in court order dated 19/01/2018 by mr justice roth (2 pages) |
11 April 2019 | Court order dated 02.04.2019 discharging undertakings as contained in order of 19.01.2018 of mr justice roth (2 pages) |
14 February 2019 | Full accounts made up to 31 December 2017 (16 pages) |
14 February 2019 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
20 December 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
19 December 2018 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
8 February 2018 | Order of court provding the undertakings (4 pages) |
22 January 2018 | Change of name notice (2 pages) |
22 January 2018 | Resolutions
|
10 January 2018 | Restoration by order of the court (3 pages) |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Application to strike the company off the register (3 pages) |
4 September 2017 | Statement by Directors (1 page) |
4 September 2017 | Statement of capital on 4 September 2017
|
4 September 2017 | Solvency Statement dated 22/08/17 (1 page) |
4 September 2017 | Statement by Directors (1 page) |
4 September 2017 | Statement of capital on 4 September 2017
|
4 September 2017 | Solvency Statement dated 22/08/17 (1 page) |
4 September 2017 | Resolutions
|
4 September 2017 | Resolutions
|
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 15 September 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) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
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 (4Th Floor) 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 (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page) |
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) |
15 September 2014 | Director's details changed for Mr Colin Davison on 14 September 2014 (2 pages) |
15 September 2014 | Director's details changed for Mr Christopher Ward on 14 September 2014 (2 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Director's details changed for Mr Colin Davison on 14 September 2014 (2 pages) |
15 September 2014 | Director's details changed for Mr Christopher Ward on 14 September 2014 (2 pages) |
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 (7 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
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) |
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Director's details changed for Mr Christopher Ward on 17 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Christopher Ward on 17 September 2012 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Director's details changed for Mr Christopher Ward on 19 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Mr Christopher Ward on 19 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 15 September 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) |
17 September 2010 | Termination of appointment of David Harmer as a director (1 page) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Termination of appointment of David Harmer as a director (1 page) |
7 September 2010 | Termination of appointment of David Smith as a director (1 page) |
7 September 2010 | Termination of appointment of David Smith as a director (1 page) |
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 (10 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
17 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
17 September 2009 | Director's change of particulars / christopher ward / 17/09/2009 (1 page) |
17 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
17 September 2009 | Director's change of particulars / christopher ward / 17/09/2009 (1 page) |
8 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
26 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
26 November 2008 | Return made up to 15/09/08; full list of members (4 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page) |
12 November 2008 | Registered office changed on 12/11/2008 from minories house 2-5 minories london EC3N 1BJ (1 page) |
4 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
4 November 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
30 October 2008 | Appointment terminated secretary claire smith (1 page) |
30 October 2008 | Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (2 pages) |
30 October 2008 | Director appointed colin davison (2 pages) |
30 October 2008 | Director and secretary appointed adrian francis green (2 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from trinity house opal drive fox milne milton keynes buckinghamshire MK15 0DF (2 pages) |
30 October 2008 | Director appointed christopher ward (2 pages) |
30 October 2008 | Director and secretary appointed adrian francis green (2 pages) |
30 October 2008 | Appointment terminated director matthew boddington (1 page) |
30 October 2008 | Director appointed colin davison (2 pages) |
30 October 2008 | Appointment terminated secretary claire smith (1 page) |
30 October 2008 | Appointment terminated director matthew boddington (1 page) |
30 October 2008 | Director appointed christopher ward (2 pages) |
9 September 2008 | Director appointed david richard harmer (2 pages) |
9 September 2008 | Director appointed david richard harmer (2 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
13 February 2008 | £ ic 100/66 29/01/08 £ sr 34@1=34 (1 page) |
13 February 2008 | Resolutions
|
13 February 2008 | Resolutions
|
13 February 2008 | £ ic 100/66 29/01/08 £ sr 34@1=34 (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (2 pages) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | New secretary appointed (2 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
8 November 2007 | Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 November 2007 | Ad 05/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
18 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 15/09/07; full list of members (3 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
29 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: second floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: second floor 92 queensway bletchley milton keynes buckinghamshire MK2 2RU (1 page) |
9 March 2005 | Particulars of mortgage/charge (6 pages) |
9 March 2005 | Particulars of mortgage/charge (6 pages) |
9 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
9 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
14 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
14 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
8 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
25 July 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
25 July 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
7 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
30 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
24 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
24 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
16 October 2001 | Secretary resigned;director resigned (1 page) |
16 October 2001 | New secretary appointed;new director appointed (2 pages) |
16 October 2001 | Ad 21/09/99--------- £ si 1@1 (2 pages) |
16 October 2001 | Ad 21/09/99--------- £ si 1@1 (2 pages) |
16 October 2001 | Secretary resigned;director resigned (1 page) |
16 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
16 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
16 October 2001 | New secretary appointed;new director appointed (2 pages) |
12 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
20 July 2000 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
20 July 2000 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: 32A billing road northampton northamptonshire NN1 5DQ (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: 32A billing road northampton northamptonshire NN1 5DQ (1 page) |
7 February 2000 | Secretary resigned (1 page) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New secretary appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
15 September 1999 | Incorporation (24 pages) |
15 September 1999 | Incorporation (24 pages) |