ABBEY LIFE SERVICES LIMITED

ABBEY LIFE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameABBEY LIFE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02133148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABBEY LIFE SERVICES LIMITED?

    • (7487) /

    Where is ABBEY LIFE SERVICES LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY LIFE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY LIFE GROUP SERVICES LIMITEDNov 09, 1987Nov 09, 1987
    ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITEDAug 27, 1987Aug 27, 1987
    DISTANTASTUTE LIMITEDMay 20, 1987May 20, 1987

    What are the latest accounts for ABBEY LIFE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ABBEY LIFE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2009

    LRESEX

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Oct 29, 2009

    2 pagesAD01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ABBEY LIFE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Andrew William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British73852930003
    RUTHERFORD, Adam Paul
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British70451850004
    CLARK, Stuart William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomBritish129497200002
    TOINTON, Neil Charles Hardell
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    British56080340002
    ZUBERI, Rashid Shahid
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    United KingdomBritish176621830001
    GARRARD, Sharon Anne
    Sharian
    67 Beck Lane
    BR3 4RG Beckenham
    Kent
    Secretary
    Sharian
    67 Beck Lane
    BR3 4RG Beckenham
    Kent
    British83358620002
    NICHOLLS, Tracey Caroline
    7 Brunstane Road
    EH15 2EZ Edinburgh
    Secretary
    7 Brunstane Road
    EH15 2EZ Edinburgh
    British95560620001
    O'CONNOR, Sharon Noelle
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Secretary
    176 Blagdon Road
    KT3 4AL New Malden
    Surrey
    Irish45487120003
    WOODWARD, Anthony James
    Cae Elga
    Highfield Road
    NP25 3HR Monmouth
    Gwent
    Secretary
    Cae Elga
    Highfield Road
    NP25 3HR Monmouth
    Gwent
    British109633520001
    COXON, Mandy Pamela
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    British104822580002
    EVANS, Christopher David, Dr
    The Stile
    11 High Park Road
    BH18 9DE Broadstone
    Dorset
    Director
    The Stile
    11 High Park Road
    BH18 9DE Broadstone
    Dorset
    EnglandBritish145527520001
    FROST, Alan John
    Rondells
    20 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    Director
    Rondells
    20 Little Forest Road
    BH4 9NW Bournemouth
    Dorset
    EnglandBritish4516630001
    GREEN, Michael David, Dr
    8 Morham Park
    EH10 5GF Edinburgh
    Director
    8 Morham Park
    EH10 5GF Edinburgh
    British5358630003
    STACEY, Dennis James
    5 Castle Close
    Cranborne
    BH21 5QG Wimborne
    Dorset
    Director
    5 Castle Close
    Cranborne
    BH21 5QG Wimborne
    Dorset
    British61959170001
    TABER, Jeremy Neil Fenton
    Roseberry Topping
    The Paddock
    BH21 5ET Gussage All Saints
    Dorset
    Director
    Roseberry Topping
    The Paddock
    BH21 5ET Gussage All Saints
    Dorset
    British8851220001
    TEMPLE, John Nicholas
    Windfalls Highfield Road
    West Moors
    BH22 0NA Ferndown
    Dorset
    Director
    Windfalls Highfield Road
    West Moors
    BH22 0NA Ferndown
    Dorset
    EnglandBritish84493950001
    TORKINGTON, Christian Roy
    27 Colinton Road
    EH10 5DR Edinburgh
    Director
    27 Colinton Road
    EH10 5DR Edinburgh
    British89636290002

    Does ABBEY LIFE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    2
    DateType
    Oct 21, 2009Commencement of winding up
    Aug 04, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0