ABBEYFIELD INTERNATIONAL

Overview

Company Name	ABBEYFIELD INTERNATIONAL
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02303945
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1988
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYFIELD INTERNATIONAL?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABBEYFIELD INTERNATIONAL located?

Registered Office Address	2 Bricket Road AL1 3JW St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYFIELD INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ABBEYFIELD INTERNATIONAL?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2022	Application to strike the company off the register	1 pages	DS01

Jul 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Termination of appointment of Matthew John Gregson as a secretary on Jul 27, 2017	1 pages	TM02

Nov 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Nov 28, 2016	Accounts for a dormant company made up to Mar 30, 2016	3 pages	AA

Sep 14, 2016	Appointment of Mr Jonathan William Edward Sweet as a director on Sep 13, 2016	2 pages	AP01

Sep 14, 2016	Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on Sep 13, 2016	1 pages	TM01

Jul 08, 2016	Confirmation statement made on Jul 02, 2016 with updates	4 pages	CS01

Apr 27, 2016	Termination of appointment of Peter Francis Child as a director on Apr 27, 2016	1 pages	TM01

Apr 26, 2016	Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on Apr 25, 2016	2 pages	AP01

Feb 13, 2016	Accounts for a dormant company made up to Mar 31, 2015	3 pages	AA

Jul 12, 2015	Annual return made up to Jul 02, 2015 no member list	3 pages	AR01

Dec 16, 2014	Total exemption full accounts made up to Mar 31, 2014	3 pages	AA

Jul 28, 2014	Appointment of Ms Jennifer Ann Lawrence as a director on Jul 03, 2014	2 pages	AP01

View All Filings

Who are the officers of ABBEYFIELD INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Jennifer Ann Bricket Road AL1 3JW St. Albans 2 Hertfordshire	Jul 03, 2014		Director	Bricket Road AL1 3JW St. Albans 2 Hertfordshire	England	British	1966-10	Accountant	74306000001
SWEET, Jonathan William Edward, Mr. 2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	Sep 13, 2016		Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	England	British	1982-8	Solicitor	209834190001
BIDDLECOMBE, Richard John Robin Hill 50 The Avenue EN6 1ED Potters Bar Hertfordshire		Jan 31, 1996	Secretary	Robin Hill 50 The Avenue EN6 1ED Potters Bar Hertfordshire		British			27335840001
GREGSON, Matthew John Bricket Road AL1 3JW St. Albans 2 Hertfordshire	Jul 03, 2014	Jul 27, 2017	Secretary	Bricket Road AL1 3JW St. Albans 2 Hertfordshire					189710810001
MCNAUGHT, Nigel 28 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire	Jan 01, 2003	Mar 31, 2003	Secretary	28 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British			24621890001
MUNRO, John Baldwin 120 Factory Road Mosgiel 9007 Otago New Zealand	Jul 26, 2004	Jul 26, 2004	Secretary	120 Factory Road Mosgiel 9007 Otago New Zealand		New Zealand		Retired	102266780001
NEWBERY, Peter George 2 Abbey View Road AL3 4QL St Albans Hertfordshire	Feb 01, 1996	Dec 31, 2002	Secretary	2 Abbey View Road AL3 4QL St Albans Hertfordshire		British		Cs	46495690001
SEAMAN, Richard Kenneth Abbeyfield House 53 Victoria Street AL1 3UW St Albans Hertfordshire.	Apr 22, 2003	Apr 01, 2011	Secretary	Abbeyfield House 53 Victoria Street AL1 3UW St Albans Hertfordshire.		British		Executive Director	89295030002
SINGARAYER, Diella Natasha Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	Apr 01, 2011	Jul 03, 2014	Secretary	Bricket Road AL1 3JW St. Albans 2 Hertfordshire England					159485920001
AERTS, Martin Cornelus Marea Pastoor Aldenhuysenstraat 12 5671 Gs Nuenen Netherlands	Apr 04, 1998	Jan 20, 2003	Director	Pastoor Aldenhuysenstraat 12 5671 Gs Nuenen Netherlands		Netherlands	1936-1	Advisor	60081660001
ALLEN, Paul James Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	Apr 01, 2011	May 31, 2014	Director	Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	United Kingdom	British	1956-8	Chief Executive	132376270001
ATTOLICO-TRIVULZIO, Gian Giacomo Via Bigli 19 Milano Lombardy 20121 FOREIGN Italy	Apr 21, 1994	Feb 18, 1999	Director	Via Bigli 19 Milano Lombardy 20121 FOREIGN Italy		Italian	1951-2	Lawyer	38757970001
BACON, Moira Anne 135 Cottingham Street Toronto Ontario M4v 1b9 Canada	Oct 14, 2006	Apr 01, 2011	Director	135 Cottingham Street Toronto Ontario M4v 1b9 Canada	Canada	Canadian	1934-11	Retired	117376350001
BAPTIE, Thomas William 4 Millfield EH41 4DB Haddington East Lothian	Sep 21, 1995	Mar 23, 1996	Director	4 Millfield EH41 4DB Haddington East Lothian		British	1933-8	Retired	44801630001
BASSETT, Edward, Dr 92 Whitby Road 7181 Wakefield Neslon New Zealand	Sep 13, 1996	Aug 26, 1999	Director	92 Whitby Road 7181 Wakefield Neslon New Zealand		New Zealander	1926-11	Retired	50385580001
BLAIM, Bozenna Willowa 49/11 FOREIGN 20-819 Lublin Lublin Poland	Feb 04, 2004	Feb 07, 2005	Director	Willowa 49/11 FOREIGN 20-819 Lublin Lublin Poland		Polish	1950-2	University Lecturer	100185860001
BRADY, Catherine Chloe 21 Barrydene Oakleigh Road North Whetstone N20 9HG London		Apr 01, 2011	Director	21 Barrydene Oakleigh Road North Whetstone N20 9HG London	United Kingdom	British	1935-7	Retired	29829200002
BRANDS, Carel, Dr Abbeyfield House 53 Victoria Street AL1 3UW St Albans Hertfordshire.	Oct 01, 2009	Apr 01, 2011	Director	Abbeyfield House 53 Victoria Street AL1 3UW St Albans Hertfordshire.	Netherlands	Dutch	1947-6	Consultant	153792040001
BROOKS, Michael Leonard Mariners 10 Mariners Drive Stoke Bishop BS9 1QQ Bristol Avon	Mar 15, 2002	Feb 02, 2005	Director	Mariners 10 Mariners Drive Stoke Bishop BS9 1QQ Bristol Avon	United Kingdom	British	1933-6	Chartered Surveyor	23857810001
BURDETT, Noel Henry Westwick Hall Oakington CB4 5AR Cambridge Cambridgeshire		Nov 11, 2002	Director	Westwick Hall Oakington CB4 5AR Cambridge Cambridgeshire		British	1920-3	Business Consultant - Textiles & Housing	6071980001
BUTZOW, Mary 301 Spring Circle Urbana Illinois 61802 Usa	Oct 01, 2006	Apr 01, 2011	Director	301 Spring Circle Urbana Illinois 61802 Usa	Usa	American	1952-5	Registered Nurse	160949980001
BUXTON, Christopher Godfrey Reader 61 Harcourt Terrace SW10 9JP London		Apr 01, 2011	Director	61 Harcourt Terrace SW10 9JP London	England	British	1929-5	Property Consultant	2308710001
CHILD, Peter Francis Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	Aug 01, 2013	Apr 27, 2016	Director	Bricket Road AL1 3JW St. Albans 2 Hertfordshire England	England	British	1948-11	Chartered Accountant	10634940001
CLARK, John William Stewart, Rev Dr 5 Lochview Road Bearsden G61 1PP Glasgow	Mar 23, 1996	Apr 06, 2002	Director	5 Lochview Road Bearsden G61 1PP Glasgow		British	1937-10	College Principal	47534120001
COOPER, Walter Charles, Dr 8226 Brynlor Drive Burnaby British Columbia V5e 4c4 Canada	Dec 20, 2002	May 30, 2006	Director	8226 Brynlor Drive Burnaby British Columbia V5e 4c4 Canada		Canadian	1921-10	Retired	86901160001
DANN, Andrew Jonathan 1 Newcastle Close La Grande Route De St Jean St John JE3 4FZ Jersey Channel Islands	Jun 06, 1995	May 25, 2000	Director	1 Newcastle Close La Grande Route De St Jean St John JE3 4FZ Jersey Channel Islands		British	1963-5	Chartered Accountant	43739930001
DE WITTE, Gertruda Jacoba Maria Jepenhoven 10 Maastricht Limburg 6225 Gw Netherland	Jan 20, 2003	Oct 01, 2009	Director	Jepenhoven 10 Maastricht Limburg 6225 Gw Netherland		Dutch	1932-11	None	89053830003
DEGASPERI, Mario Marco Via Argelati 30 A FOREIGN Milano 20143 Italy	Jun 01, 2007	Apr 01, 2011	Director	Via Argelati 30 A FOREIGN Milano 20143 Italy	Italy	Italian	1936-6	Retired	124673290001
DELUGA, Alina Danuta, Doctor 9m18 Ul Chrobrego FOREIGN Lublin 20-611 Poland	Jan 10, 2005	Oct 01, 2009	Director	9m18 Ul Chrobrego FOREIGN Lublin 20-611 Poland		British	1963-11	University Lecturer	105082970002
DENMAN, Moya Frances Gabrielle, Lady 26 Saint Lukes Street SW3 3RP London	Nov 29, 2001	Sep 29, 2003	Director	26 Saint Lukes Street SW3 3RP London	United Kingdom	British	1939-4	Consultant	79650160002
DENT, John Edward, Lieut Colonel Hawthorns Vicarage Road TN19 7LH Burwash Common East Sussex		Nov 19, 1997	Director	Hawthorns Vicarage Road TN19 7LH Burwash Common East Sussex		British	1921-10	Retired	10356920001
DONELAN, Edward 23 Anglesea Avenue IRISH Blackrock Couty Dublin		Dec 31, 1994	Director	23 Anglesea Avenue IRISH Blackrock Couty Dublin		Irish	1951-8	Barrister	29829160001
DUNSTER, Judith Jane Perry 6 Bachli Court FOREIGN Rosanna Victoria 3084 Australia		Sep 30, 1994	Director	6 Bachli Court FOREIGN Rosanna Victoria 3084 Australia		British	1940-1	Executive Chairman	29829170001
DUNSTER, Robert Alden 6 Bachli Court Rosanna Victoria FOREIGN Australia 3068	Dec 05, 1994	Jul 13, 2002	Director	6 Bachli Court Rosanna Victoria FOREIGN Australia 3068		Australian	1931-2	Architect	41353480001
FALLERT, Joan Kathleen 942 North Grove Avenue 60302 Oak Park Illinois Usa	Sep 21, 1995	Mar 17, 2005	Director	942 North Grove Avenue 60302 Oak Park Illinois Usa		British	1922-9	Company Director	44801670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYFIELD INTERNATIONAL?

Persons with significant controls

Name

Notified On

Address

Ceased

The Abbeyfield Society

Apr 06, 2016

Bricket Road

AL1 3JW St. Albans

2 Bricket Road

Hertfordshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	574816

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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