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 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
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 | Mar 1945 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ABBEYFIELD INTERNATIONAL | 2017-11-28 | 31-03-2017 |