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 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
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 |