Abbeyfield International in ST. ALBANS - AL1 3JW

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Abbeyfield International ST. ALBANS

Abbeyfield International was officially closed on 2023-02-21. Abbeyfield International was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that could have been found at 2 Bricket Road, St. Albans, AL1 3JW, Hertfordshire. This company (officially started on 1988-10-11) was run by 2 directors.
Director Jonathan S. who was appointed on 13 September 2016.
Director Jennifer L. who was appointed on 03 July 2014.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2022-07-02 and last time the statutory accounts were filed was on 31 March 2021. 2015-07-02 is the date of the most recent annual return.

Abbeyfield International Address / Contact

Office Address	2 Bricket Road
Town	St. Albans
Post code	AL1 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02303945
Date of Incorporation	Tue, 11th Oct 1988
Date of Dissolution	Tue, 21st Feb 2023
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 16th Jul 2023
Last confirmation statement dated	Sat, 2nd Jul 2022

Company staff

Jonathan S.

Position: Director

Appointed: 13 September 2016

Jennifer L.

Position: Director

Appointed: 03 July 2014

Alan P.

Position: Director

Appointed: 25 April 2016

Resigned: 13 September 2016

Matthew G.

Position: Secretary

Appointed: 03 July 2014

Resigned: 27 July 2017

Peter C.

Position: Director

Appointed: 01 August 2013

Resigned: 27 April 2016

Paul A.

Position: Director

Appointed: 01 April 2011

Resigned: 31 May 2014

Diella S.

Position: Secretary

Appointed: 01 April 2011

Resigned: 03 July 2014

David W.

Position: Director

Appointed: 01 April 2011

Resigned: 01 August 2013

Deirdre T.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Alfred H.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Bozenna K.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Herve N.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

John R.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Peter S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Carel B.

Position: Director

Appointed: 01 October 2009

Resigned: 01 April 2011

Mario D.

Position: Director

Appointed: 01 June 2007

Resigned: 01 April 2011

Michael S.

Position: Director

Appointed: 28 March 2007

Resigned: 01 October 2009

Moira B.

Position: Director

Appointed: 14 October 2006

Resigned: 01 April 2011

Mary B.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2011

Paul W.

Position: Director

Appointed: 08 February 2006

Resigned: 01 April 2011

Ronald K.

Position: Director

Appointed: 08 November 2005

Resigned: 28 March 2007

Richard W.

Position: Director

Appointed: 01 October 2005

Resigned: 01 April 2011

Michael W.

Position: Director

Appointed: 24 April 2005

Resigned: 01 October 2009

Dennis S.

Position: Director

Appointed: 17 March 2005

Resigned: 14 March 2007

Alina D.

Position: Director

Appointed: 10 January 2005

Resigned: 01 October 2009

John M.

Position: Director

Appointed: 26 July 2004

Resigned: 01 October 2009

John M.

Position: Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Peter W.

Position: Director

Appointed: 24 June 2004

Resigned: 01 October 2006

Michael T.

Position: Director

Appointed: 24 June 2004

Resigned: 07 March 2005

Jean M.

Position: Director

Appointed: 15 April 2004

Resigned: 01 April 2011

Guido G.

Position: Director

Appointed: 04 February 2004

Resigned: 01 April 2011

Bozenna B.

Position: Director

Appointed: 04 February 2004

Resigned: 07 February 2005

Jadwiga S.

Position: Director

Appointed: 04 February 2004

Resigned: 18 June 2007

Richard S.

Position: Secretary

Appointed: 22 April 2003

Resigned: 01 April 2011

Gertruda D.

Position: Director

Appointed: 20 January 2003

Resigned: 01 October 2009

Nigel M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 31 March 2003

Walter C.

Position: Director

Appointed: 20 December 2002

Resigned: 30 May 2006

Grace G.

Position: Director

Appointed: 13 July 2002

Resigned: 01 April 2011

Romano R.

Position: Director

Appointed: 15 June 2002

Resigned: 01 June 2007

John M.

Position: Director

Appointed: 06 April 2002

Resigned: 14 January 2005

Michael B.

Position: Director

Appointed: 15 March 2002

Resigned: 02 February 2005

Moya D.

Position: Director

Appointed: 29 November 2001

Resigned: 29 September 2003

Mandla T.

Position: Director

Appointed: 22 November 2001

Resigned: 01 April 2011

Robert M.

Position: Director

Appointed: 25 May 2000

Resigned: 01 April 2011

Ian T.

Position: Director

Appointed: 25 May 2000

Resigned: 01 October 2009

Jane R.

Position: Director

Appointed: 15 February 2000

Resigned: 27 March 2005

Miyoko I.

Position: Director

Appointed: 09 December 1999

Resigned: 01 July 2008

Masayo K.

Position: Director

Appointed: 09 December 1999

Resigned: 01 April 2011

Bruce K.

Position: Director

Appointed: 26 August 1999

Resigned: 26 July 2004

Noel P.

Position: Director

Appointed: 11 June 1998

Resigned: 01 October 2006

Martin A.

Position: Director

Appointed: 04 April 1998

Resigned: 20 January 2003

Michael M.

Position: Director

Appointed: 19 November 1997

Resigned: 01 April 2011

Derek M.

Position: Director

Appointed: 01 August 1997

Resigned: 22 November 2001

Yves V.

Position: Director

Appointed: 27 April 1997

Resigned: 01 October 2009

Edward B.

Position: Director

Appointed: 13 September 1996

Resigned: 26 August 1999

John C.

Position: Director

Appointed: 23 March 1996

Resigned: 06 April 2002

Peter N.

Position: Secretary

Appointed: 01 February 1996

Resigned: 31 December 2002

Monique V.

Position: Director

Appointed: 14 December 1995

Resigned: 27 April 1997

Faith W.

Position: Director

Appointed: 30 September 1995

Resigned: 13 September 1996

Thomas B.

Position: Director

Appointed: 21 September 1995

Resigned: 23 March 1996

Joan F.

Position: Director

Appointed: 21 September 1995

Resigned: 17 March 2005

Moya Q.

Position: Director

Appointed: 09 August 1995

Resigned: 03 May 1996

Andrew D.

Position: Director

Appointed: 06 June 1995

Resigned: 25 May 2000

John T.

Position: Director

Appointed: 03 March 1995

Resigned: 01 April 2011

Robert D.

Position: Director

Appointed: 05 December 1994

Resigned: 13 July 2002

Gian A.

Position: Director

Appointed: 21 April 1994

Resigned: 18 February 1999

Peter U.

Position: Director

Appointed: 15 July 1993

Resigned: 01 April 2011

Ian T.

Position: Director

Appointed: 14 January 1993

Resigned: 25 September 1999

John S.

Position: Director

Appointed: 28 July 1992

Resigned: 01 August 2010

Guido G.

Position: Director

Appointed: 28 July 1992

Resigned: 15 June 2002

Judith D.

Position: Director

Appointed: 28 July 1992

Resigned: 30 September 1994

Shena R.

Position: Director

Appointed: 28 July 1992

Resigned: 21 September 1995

Edward D.

Position: Director

Appointed: 28 July 1992

Resigned: 31 December 1994

John D.

Position: Director

Appointed: 28 July 1992

Resigned: 19 November 1997

John H.

Position: Director

Appointed: 28 July 1992

Resigned: 24 November 1993

Noel B.

Position: Director

Appointed: 28 July 1992

Resigned: 11 November 2002

Catherine B.

Position: Director

Appointed: 28 July 1992

Resigned: 01 April 2011

Felix V.

Position: Director

Appointed: 28 July 1992

Resigned: 16 April 1998

Richard B.

Position: Secretary

Appointed: 28 July 1992

Resigned: 31 January 1996

Anna G.

Position: Director

Appointed: 28 July 1992

Resigned: 01 April 2011

Christopher B.

Position: Director

Appointed: 28 July 1992

Resigned: 01 April 2011

People with significant control

The Abbeyfield Society

2 Bricket Road Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	574816
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 4th, March 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 14th, July 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 31st, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 25th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 29th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 29th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 15th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 29th, April 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 10th, May 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 10th, May 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 12th, May 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 8th, October 1991	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 8th, October 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, November 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 6th, November 1990	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 6th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, November 1990	accounts

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