ABBEYFIELD INTERNATIONAL - ST. ALBANS


Company Profile Company Filings

Overview

ABBEYFIELD INTERNATIONAL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ST. ALBANS and has the status: Dissolved - no longer trading.
ABBEYFIELD INTERNATIONAL was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303945. The accounts status is DORMANT.

ABBEYFIELD INTERNATIONAL - ST. ALBANS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2022 16/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM EDWARD SWEET Aug 1982 British Director 2016-09-13 CURRENT
MRS JENNIFER ANN LAWRENCE Oct 1966 British Director 2014-07-03 CURRENT
DR BOZENNA KONERA Feb 1940 Polish Director 2009-10-01 UNTIL 2011-04-01 RESIGNED
DEREK BRIAN MANDY Feb 1946 South African Director 1997-08-01 UNTIL 2001-11-22 RESIGNED
MASAYO KIDANI May 1936 Japanese Director 1999-12-09 UNTIL 2011-04-01 RESIGNED
LADY MOYA FRANCES GABRIELLE DENMAN Apr 1939 British Director 2001-11-29 UNTIL 2003-09-29 RESIGNED
DR. BRUCE ALBERT KAYE Jun 1933 New Zealander Director 1999-08-26 UNTIL 2004-07-26 RESIGNED
MIYOKO IMAI Sep 1935 Japanese Director 1999-12-09 UNTIL 2008-07-01 RESIGNED
ALFRED HOFFMANN Jul 1949 German Director 2009-10-01 UNTIL 2011-04-01 RESIGNED
MR RONALD CRITCHLEY KENYON Mar 1937 British Director 2005-11-08 UNTIL 2007-03-28 RESIGNED
MRS ANNA MARY BEATRICE GREENHALGH Irish Director RESIGNED
MR JOHN STANLEY CRUMP HANSON May 1941 New Zealander Director RESIGNED
MRS JUDITH JANE PERRY DUNSTER Jan 1940 British Director RESIGNED
MR EDWARD DONELAN Aug 1951 Irish Director RESIGNED
ROBERT ALDEN DUNSTER Feb 1931 Australian Director 1994-12-05 UNTIL 2002-07-13 RESIGNED
GRACE MARY GARDNER Jan 1939 Australian British Director 2002-07-13 UNTIL 2011-04-01 RESIGNED
FPRI DR ING GUIDO FRANCO GIANCOLA Jan 1928 Italian Director 2004-02-04 UNTIL 2011-04-01 RESIGNED
FPRI DR ING GUIDO FRANCO GIANCOLA Jan 1928 Italian Director RESIGNED
JOAN KATHLEEN FALLERT Sep 1922 British Director 1995-09-21 UNTIL 2005-03-17 RESIGNED
MR RICHARD KENNETH SEAMAN Feb 1950 Secretary 2003-04-22 UNTIL 2011-04-01 RESIGNED
PETER GEORGE NEWBERY Apr 1944 Secretary 1996-02-01 UNTIL 2002-12-31 RESIGNED
JOHN BALDWIN MUNRO Aug 1936 New Zealand Secretary 2004-07-26 UNTIL 2004-07-26 RESIGNED
NIGEL MCNAUGHT May 1949 Secretary 2003-01-01 UNTIL 2003-03-31 RESIGNED
MR MATTHEW JOHN GREGSON Secretary 2014-07-03 UNTIL 2017-07-27 RESIGNED
RICHARD JOHN BIDDLECOMBE Jan 1937 Secretary RESIGNED
MS DIELLA NATASHA SINGARAYER Secretary 2011-04-01 UNTIL 2014-07-03 RESIGNED
DR EDWARD BASSETT Nov 1926 New Zealander Director 1996-09-13 UNTIL 1999-08-26 RESIGNED
GERTRUDA JACOBA MARIA DE WITTE Nov 1932 Dutch Director 2003-01-20 UNTIL 2009-10-01 RESIGNED
DR WALTER CHARLES COOPER Oct 1921 Canadian Director 2002-12-20 UNTIL 2006-05-30 RESIGNED
REV DR JOHN WILLIAM STEWART CLARK Oct 1937 British Director 1996-03-23 UNTIL 2002-04-06 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director 2013-08-01 UNTIL 2016-04-27 RESIGNED
MR CHRISTOPHER GODFREY READER BUXTON May 1929 British Director RESIGNED
MARY BUTZOW May 1952 American Director 2006-10-01 UNTIL 2011-04-01 RESIGNED
NOEL HENRY BURDETT Mar 1920 British Director RESIGNED
MARIO MARCO DEGASPERI Jun 1936 Italian Director 2007-06-01 UNTIL 2011-04-01 RESIGNED
MR MICHAEL LEONARD BROOKS Jun 1933 British Director 2002-03-15 UNTIL 2005-02-02 RESIGNED
MRS CATHERINE CHLOE BRADY Jul 1935 British Director RESIGNED
BOZENNA BLAIM Feb 1950 Polish Director 2004-02-04 UNTIL 2005-02-07 RESIGNED
MICHAEL JOHN MILNER Sep 1930 British Director 1997-11-19 UNTIL 2011-04-01 RESIGNED
THOMAS WILLIAM BAPTIE Aug 1933 British Director 1995-09-21 UNTIL 1996-03-23 RESIGNED
MOIRA ANNE BACON Nov 1934 Canadian Director 2006-10-14 UNTIL 2011-04-01 RESIGNED
GIAN GIACOMO ATTOLICO-TRIVULZIO Feb 1951 Italian Director 1994-04-21 UNTIL 1999-02-18 RESIGNED
MR PAUL JAMES ALLEN Aug 1956 British Director 2011-04-01 UNTIL 2014-05-31 RESIGNED
MARTIN CORNELUS MAREA AERTS Jan 1936 Netherlands Director 1998-04-04 UNTIL 2003-01-20 RESIGNED
DR CAREL BRANDS Jun 1947 Dutch Director 2009-10-01 UNTIL 2011-04-01 RESIGNED
DOCTOR ALINA DANUTA DELUGA Nov 1963 British Director 2005-01-10 UNTIL 2009-10-01 RESIGNED
ANDREW JONATHAN DANN May 1963 British Director 1995-06-06 UNTIL 2000-05-25 RESIGNED
LIEUT COLONEL JOHN EDWARD DENT Oct 1921 British Director RESIGNED
JEAN CLAUDE MENN May 1956 French Director 2004-04-15 UNTIL 2011-04-01 RESIGNED
JOHN JAMES MCLAREN Dec 1936 British Director 2002-04-06 UNTIL 2005-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Abbeyfield Society 2016-04-06 St. Albans   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBEYFIELD INTERNATIONAL 2017-11-28 31-03-2017