ABBEY LEGAL PROTECTION LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY LEGAL PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABBEY LEGAL PROTECTION LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670219. The accounts status is DORMANT.

ABBEY LEGAL PROTECTION LIMITED - LONDON

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 / 12 31/12/2017

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN BAILEY Secretary 2014-06-26 CURRENT
MR CHRISTOPHER WARD Aug 1960 British Director 1997-03-03 CURRENT
MR MICHAEL JOHN REIDY TUOHY Nov 1937 British Director 1992-08-08 UNTIL 1998-09-07 RESIGNED
MR JAMES RICHARD INNES Sep 1943 British Secretary 1996-11-30 UNTIL 2002-05-02 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Secretary 2006-12-31 UNTIL 2014-06-26 RESIGNED
MR JAMES RICHARD INNES Sep 1943 British Secretary 1991-12-13 UNTIL 1995-07-05 RESIGNED
PETER HAMISH CRICK Jul 1947 British Secretary 2002-05-02 UNTIL 2006-12-31 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-11 UNTIL 1991-12-13 RESIGNED
SAMUEL BOBO Nov 1964 Secretary 1995-07-06 UNTIL 1996-11-30 RESIGNED
MR RICHARD ANTHONY JOHN MYRTLE Feb 1957 British Director 1997-03-03 UNTIL 1998-06-19 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-11 UNTIL 1991-12-13 RESIGNED
MR ADRIAN FRANCIS GREEN Mar 1965 British Director 2006-12-31 UNTIL 2014-09-30 RESIGNED
MR MARTIN JOHN RUSSELL Jun 1956 British Director 1992-02-22 UNTIL 1992-07-08 RESIGNED
MR JAMES RICHARD INNES Sep 1943 British Director 1991-12-13 UNTIL 2004-01-30 RESIGNED
MR MICHAEL JOHN REIDY TUOHY Nov 1937 British Director 1991-12-13 UNTIL 1992-02-22 RESIGNED
MR RICHARD HENRY CANDY Sep 1969 British Director 2004-03-10 UNTIL 2017-06-28 RESIGNED
MR NICHOLAS JOHN BRISTOW Sep 1948 British Director 1993-07-02 UNTIL 2002-03-31 RESIGNED
PETER HAMISH CRICK Jul 1947 British Director 2000-12-07 UNTIL 2006-12-31 RESIGNED
DOCTOR MURRAY SIMON CHARLES FAIRCLOUGH Apr 1964 Director 2004-03-10 UNTIL 2017-02-17 RESIGNED
MR DAVID RICHARD FLEET Sep 1944 British Director 1993-01-29 UNTIL 1998-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Protection Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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