Abbeyfield International

Company Registration Number: 02303945

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyfield International is a Private Company Limited by Guarantee first registered on 11 October 1988. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

2 BRICKET ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3JW

There are 13 companies currently registered at this postcode, including this one.

All companies at AL1 3JW

Registration Data

Company Number

02303945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£30,385
Current Assets £0£0£0£0£0£15,768
of which Cash £0£0£0£0£0£15,768
Total Assets £0£0£0£0£0£46,153
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£15,768
Total Net Worth £0£0£0£0£0£46,153

Previous Names

No previous names

Company Officers

  • GREGSON, Matthew John

    Secretary

    Appointed on 3 July 2014

     

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • LAWRENCE, Jennifer Ann

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • SWEET, Jonathan William Edward

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1982

    St Peter's House
    2 Bricket Road
    St. Albans
    Herts
    AL1 3JW
    England

  • BIDDLECOMBE, Richard John

    Secretary

    Resigned on 31 January 1996

    Robin Hill 50 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1ED

  • MCNAUGHT, Nigel

    Secretary

    Appointed on 1 January 2003

    Resigned on 31 March 2003

    28 Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

  • MUNRO, John Baldwin

    Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    120 Factory Road
    Mosgiel 9007
    Otago
    New Zealand

  • NEWBERY, Peter George

    Secretary

    Appointed on 1 February 1996

    Resigned on 31 December 2002

    2 Abbey View Road
    St Albans
    Hertfordshire
    AL3 4QL

  • SEAMAN, Richard Kenneth

    Secretary

    Appointed on 22 April 2003

    Resigned on 1 April 2011

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • SINGARAYER, Diella Natasha

    Secretary

    Appointed on 1 April 2011

    Resigned on 3 July 2014

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • AERTS, Martin Cornelus Marea

    Director

    Appointed on 4 April 1998

    Resigned on 20 January 2003

    Nationality: Netherlands

    Occupation: Advisor

    Month of birth: January 1936

    Pastoor Aldenhuysenstraat 12
    5671 Gs Nuenen
    Netherlands

  • ALLEN, Paul James

    Director

    Appointed on 1 April 2011

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1956

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • ATTOLICO-TRIVULZIO, Gian Giacomo

    Director

    Appointed on 21 April 1994

    Resigned on 18 February 1999

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: February 1951

    Via Bigli 19
    Milano Lombardy 20121
    Italy
    FOREIGN

  • BACON, Moira Anne

    Director

    Appointed on 14 October 2006

    Resigned on 1 April 2011

    Nationality: Canadian

    Occupation: Retired

    Month of birth: November 1934

    135 Cottingham Street
    Toronto
    Ontario M4v 1b9
    Canada

  • BAPTIE, Thomas William

    Director

    Appointed on 21 September 1995

    Resigned on 23 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    4 Millfield
    Haddington
    East Lothian
    EH41 4DB

  • BASSETT, Edward, Dr

    Director

    Appointed on 13 September 1996

    Resigned on 26 August 1999

    Nationality: New Zealander

    Occupation: Retired

    Month of birth: November 1926

    92 Whitby Road
    Wakefield
    Neslon
    7181
    New Zealand

  • BLAIM, Bozenna

    Director

    Appointed on 4 February 2004

    Resigned on 7 February 2005

    Nationality: Polish

    Occupation: University Lecturer

    Month of birth: February 1950

    Willowa 49/11
    20-819 Lublin
    Lublin
    FOREIGN
    Poland

  • BRADY, Catherine Chloe

    Director

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    21 Barrydene
    Oakleigh Road North Whetstone
    London
    N20 9HG

  • BRANDS, Carel, Dr

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: June 1947

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • BROOKS, Michael Leonard

    Director

    Appointed on 15 March 2002

    Resigned on 2 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1933

    Mariners 10 Mariners Drive
    Stoke Bishop
    Bristol
    Avon
    BS9 1QQ

  • BURDETT, Noel Henry

    Director

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Business Consultant - Textiles & Housing

    Month of birth: March 1920

    Westwick Hall Oakington
    Cambridge
    Cambridgeshire
    CB4 5AR

  • BUTZOW, Mary

    Director

    Appointed on 1 October 2006

    Resigned on 1 April 2011

    Nationality: American

    Occupation: Registered Nurse

    Month of birth: May 1952

    301 Spring Circle
    Urbana
    Illinois 61802
    Usa

  • BUXTON, Christopher Godfrey Reader

    Director

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1929

    61 Harcourt Terrace
    London
    SW10 9JP

  • CHILD, Peter Francis

    Director

    Appointed on 1 August 2013

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW
    England

  • CLARK, John William Stewart, Rev Dr

    Director

    Appointed on 23 March 1996

    Resigned on 6 April 2002

    Nationality: British

    Occupation: College Principal

    Month of birth: October 1937

    5 Lochview Road
    Bearsden
    Glasgow
    G61 1PP

  • COOPER, Walter Charles, Dr

    Director

    Appointed on 20 December 2002

    Resigned on 30 May 2006

    Nationality: Canadian

    Occupation: Retired

    Month of birth: October 1921

    8226 Brynlor Drive
    Burnaby
    British Columbia V5e 4c4
    Canada

  • DANN, Andrew Jonathan

    Director

    Appointed on 6 June 1995

    Resigned on 25 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    1 Newcastle Close
    La Grande Route De St Jean St John
    Jersey
    Channel Islands
    JE3 4FZ

  • DE WITTE, Gertruda Jacoba Maria

    Director

    Appointed on 20 January 2003

    Resigned on 1 October 2009

    Nationality: Dutch

    Occupation: None

    Month of birth: November 1932

    Jepenhoven 10 Maastricht
    Limburg
    6225 Gw
    Netherland

  • DEGASPERI, Mario Marco

    Director

    Appointed on 1 June 2007

    Resigned on 1 April 2011

    Nationality: Italian

    Occupation: Retired

    Month of birth: June 1936

    Via Argelati 30 A
    Milano
    20143
    FOREIGN
    Italy

  • DELUGA, Alina Danuta, Doctor

    Director

    Appointed on 10 January 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1963

    9m18 Ul Chrobrego
    Lublin
    20-611
    FOREIGN
    Poland

  • DENMAN, Moya Frances Gabrielle, Lady

    Director

    Appointed on 29 November 2001

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1939

    26 Saint Lukes Street
    London
    SW3 3RP

  • DENT, John Edward, Lieut Colonel

    Director

    Resigned on 19 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1921

    Hawthorns
    Vicarage Road
    Burwash Common
    East Sussex
    TN19 7LH

  • DONELAN, Edward

    Director

    Resigned on 31 December 1994

    Nationality: Irish

    Occupation: Barrister

    Month of birth: August 1951

    23 Anglesea Avenue
    Blackrock
    Couty Dublin
    IRISH

  • DUNSTER, Judith Jane Perry

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: January 1940

    6 Bachli Court
    Rosanna
    Victoria 3084
    FOREIGN
    Australia

  • DUNSTER, Robert Alden

    Director

    Appointed on 5 December 1994

    Resigned on 13 July 2002

    Nationality: Australian

    Occupation: Architect

    Month of birth: February 1931

    6 Bachli Court
    Rosanna Victoria
    Australia 3068
    FOREIGN

  • FALLERT, Joan Kathleen

    Director

    Appointed on 21 September 1995

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1922

    942 North Grove Avenue
    Oak Park
    Illinois
    60302
    Usa

  • GARDNER, Grace Mary

    Director

    Appointed on 13 July 2002

    Resigned on 1 April 2011

    Nationality: Australian British

    Occupation: Solicitor

    Month of birth: January 1939

    138 Wattle Street
    Fullarton
    Adelaide 5063
    South Australia
    FOREIGN
    Australia

  • GIANCOLA, Guido Franco, Fpri Dr Ing

    Director

    Appointed on 4 February 2004

    Resigned on 1 April 2011

    Nationality: Italian

    Occupation: Retired

    Month of birth: January 1928

    Viale A Doria 8
    Milano I 20124
    Italy

  • GIANCOLA, Guido Franco, Fpri Dr Ing

    Director

    Resigned on 15 June 2002

    Nationality: Italian

    Occupation: Engineering Consultant

    Month of birth: January 1928

    Viale A Doria 8
    Milano I 20124
    Italy

  • GREENHALGH, Anna Mary Beatrice

    Director

    Resigned on 1 April 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1945

    Westwood House
    Highcross Road, Southfleet
    Gravesend
    Kent
    DA13 9PH

  • HANSON, John Stanley Crump

    Director

    Resigned on 24 November 1993

    Nationality: New Zealander

    Occupation: Executive - Building Society

    Month of birth: May 1941

    19 Polglase Street
    Richmond
    Nelson
    FOREIGN
    New Zealand

  • HOFFMANN, Alfred

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1949

    12
    Schlossstrasse
    Bad Arolsen
    34454
    Germany

  • IMAI, Miyoko

    Director

    Appointed on 9 December 1999

    Resigned on 1 July 2008

    Nationality: Japanese

    Occupation: Retired

    Month of birth: September 1935

    1-9-2 Meguro-Honcho
    Meguro-Ku
    Tokyo 152-0002
    FOREIGN
    Japan

  • KAYE, Bruce Albert, Dr.

    Director

    Appointed on 26 August 1999

    Resigned on 26 July 2004

    Nationality: New Zealander

    Occupation: Medical Practitioner

    Month of birth: June 1933

    10 Richmond Avenue
    Nelson 7001
    New Zealand

  • KENYON, Ronald Critchley

    Director

    Appointed on 8 November 2005

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    56 Redcliffe Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5BW

  • KIDANI, Masayo

    Director

    Appointed on 9 December 1999

    Resigned on 1 April 2011

    Nationality: Japanese

    Occupation: Red Cross Volunteer

    Month of birth: May 1936

    Chilston Lodge
    North Street Winkfield
    Windsor
    Berkshire
    SL4 4TH

  • KONERA, Bozenna, Dr

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: Polish

    Occupation: Retired Academic

    Month of birth: February 1940

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • MANDY, Derek Brian

    Director

    Appointed on 1 August 1997

    Resigned on 22 November 2001

    Nationality: South African

    Occupation: Attorney

    Month of birth: February 1946

    PO BOX 30183
    7966 Tokai
    Cape Town
    FOREIGN
    South Africa

  • MCLAREN, John James

    Director

    Appointed on 6 April 2002

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    15 Lomond Place
    Erskine
    Renfrewshire
    PA8 6AP

  • MENN, Jean Claude

    Director

    Appointed on 15 April 2004

    Resigned on 1 April 2011

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: May 1956

    126 Boulevard St Denis
    Courbeudie
    Paris 92400
    FOREIGN
    France

  • MILNER, Michael John

    Director

    Appointed on 19 November 1997

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Retired Chartered Engineer

    Month of birth: September 1930

    8 North Square
    Hampstead Garden Suburb
    London
    NW11 7AA

  • MUNRO, John Baldwin

    Director

    Appointed on 26 July 2004

    Resigned on 1 October 2009

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: August 1936

    120 Factory Road
    Mosgiel 9007
    Otago
    New Zealand

  • MURPHY, Robert Somerville Foster

    Director

    Appointed on 25 May 2000

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1940

    64 Callander Road
    London
    SE6 2QE

  • NIEUWENHUYS, Herve

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: May 1955

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • PENRHYN-LOWE, Alan Christopher

    Director

    Appointed on 25 April 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: November 1963

    2
    Bricket Road
    St. Albans
    Hertfordshire
    AL1 3JW

  • PURCELL, Noel Joseph

    Director

    Appointed on 11 June 1998

    Resigned on 1 October 2006

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1921

    Westbury
    Willow Bank
    Dun Laoghaire
    County Dublin
    Republic Of Ireland

  • QUINLAN, Moya

    Director

    Appointed on 9 August 1995

    Resigned on 3 May 1996

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1920

    2 Auburn Villas
    Carrickbrennan Road
    Monkstown
    Dublin
    IRISH
    Ireland

  • REYNOLDS, Jane Caroline Margaret

    Director

    Appointed on 15 February 2000

    Resigned on 27 March 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    33 Carlton Mansions
    London
    W9 1NP

  • ROBERTSON COLE, Shena

    Director

    Resigned on 21 September 1995

    Nationality: Scottish

    Occupation: Administrative Executive

    Month of birth: December 1926

    St Cuthberts Rectory 6 Westgarth Avenue
    Colinton
    Edinburgh
    Midlothian
    EH13 0BD

  • ROBINSON, John

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1940

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • ROMANI, Romano

    Director

    Appointed on 15 June 2002

    Resigned on 1 June 2007

    Nationality: Italian

    Occupation: Consulting

    Month of birth: November 1935

    Viale Elvezia 6
    Milano
    20154
    Italy

  • SKIERCZYNSKA, Jadwiga, Prof

    Director

    Appointed on 4 February 2004

    Resigned on 18 June 2007

    Nationality: Polish

    Occupation: University Lecturer

    Month of birth: May 1928

    29/27 Al Ractawickie
    Lublin 20-049
    FOREIGN
    Poland

  • SMALE, Peter

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: New Zealand

    Occupation: Horticulturalist

    Month of birth: February 1948

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • SNOWIE, John Allan

    Director

    Resigned on 1 August 2010

    Nationality: Canadian

    Occupation: Airline Pilot

    Month of birth: September 1945

    909 Marine Drive No 103
    Bellingham, Wa 98225
    Usa

  • SONNENBERG, Dennis

    Director

    Appointed on 17 March 2005

    Resigned on 14 March 2007

    Nationality: American

    Occupation: Administrator

    Month of birth: July 1949

    13231 Dunmurry Drive
    Orland Park
    Illinois 60462
    Usa

  • STAFF, Michael

    Director

    Appointed on 28 March 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1933

    23 Deans Road
    Alfriston
    Polegate
    East Sussex
    BN26 5XJ

  • THURSTON, Ian Hugh, Dr

    Director

    Appointed on 25 May 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Claremont Court
    Mont Millais
    St.Helier
    JE2 4RA
    Jersey

  • THURSTON, Ian Hugh, Dr

    Director

    Appointed on 14 January 1993

    Resigned on 25 September 1999

    Nationality: British

    Occupation: Bank Director

    Month of birth: February 1931

    Claremont Court
    Mont Millais
    St.Helier
    JE2 4RA
    Jersey

  • TORPEY, Deirdre

    Director

    Appointed on 1 October 2009

    Resigned on 1 April 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1940

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • TOWNLEY, Michael Edward

    Director

    Appointed on 24 June 2004

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1933

    PO BOX 40413
    Larnaca
    6304
    FOREIGN
    Cyprus

  • TSHABALALA, Mandla Absalom, Dr

    Director

    Appointed on 22 November 2001

    Resigned on 1 April 2011

    Nationality: South African

    Occupation: Vice Rector Cape Technikon

    Month of birth: May 1946

    P O Box 652
    Cape Town
    8000
    FOREIGN
    South Africa

  • TURNBULL, John

    Director

    Appointed on 3 March 1995

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Retired Company Executive

    Month of birth: February 1931

    10
    Ludshott Manor
    Woolmer Lane Bramshott
    Liphook
    Hampshire
    GU30 7RD
    United Kingdom

  • UNWIN, Peter William

    Director

    Appointed on 15 July 1993

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Retired Diplomat

    Month of birth: May 1932

    30 Kew Green
    Richmond
    Surrey
    TW9 3BH

  • VAN DAELEN, Felix Hubert Antoin

    Director

    Resigned on 16 April 1998

    Nationality: Dutch

    Occupation: Retired Air Force Officer

    Month of birth: November 1927

    Muziekplein 56
    Uden 5402 Cv
    Netherlands

  • VERSTRAETEN, Monique

    Director

    Appointed on 14 December 1995

    Resigned on 27 April 1997

    Nationality: Belgian

    Occupation: Volunteer

    Month of birth: July 1934

    30 Chemin D'Amelgem
    Wemmel Brussels 1780
    Belgium
    FOREIGN

  • VERSTRAETEN, Yves

    Director

    Appointed on 27 April 1997

    Resigned on 1 October 2009

    Nationality: Belgian

    Occupation: Retired

    Month of birth: August 1928

    Carriere Les Bulonts
    Rue Des Carrieres No.1
    Neuville-Le-Chaudron
    B 5600
    Belgium

  • WHITE, Michael Mcarthur

    Director

    Appointed on 24 April 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: General Secretary

    Month of birth: July 1947

    10 Parkview Avenue
    Falkirk
    FK1 5JX

  • WHITELEY, David Andrew

    Director

    Appointed on 1 April 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: August 1960

    Abbeyfield House
    53 Victoria Street
    St Albans
    Hertfordshire.
    AL1 3UW

  • WILLIAMSON, Faith Christine

    Director

    Appointed on 30 September 1995

    Resigned on 13 September 1996

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: March 1930

    9 Greenhill Road
    Nelson
    New Zealand
    FOREIGN

  • WILSON, Paul Thomas Wardley

    Director

    Appointed on 8 February 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    225 Cromwell Road
    Whitstable
    Kent
    CT5 1LA

  • WOODHEAD, Peter Rhodes

    Director

    Appointed on 24 June 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    Woodmans Cottage 3 Joes Close
    Main Street, Stainforth
    Settle
    North Yorkshire
    BD24 9PE

  • WOOLSEY, Richard David

    Director

    Appointed on 1 October 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1960

    La Mellonerie
    Le Mont Les Vaux
    St. Brelade
    Jersey
    JE3 8LS
    Channel Islands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Appointment of Mr Jonathan William Edward Sweet as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FIFLZE. Transaction: MzE1NzM5NzY5OGFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFL8Y. Transaction: MzE1NzM5NzU2MGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJGSB. Transaction: MzE1MjU1MjA2MWFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Peter Francis Child as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RSFAO. Transaction: MzE0NzMxMTIwMGFkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55P3EH5. Transaction: MzE0NzIwNTEyOGFkaXF6a2N4.

  6. 13 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A505OBCJ. Transaction: MzE0MTU1Mjg3NmFkaXF6a2N4.

  7. 12 July 2015 Annual return made up to 2 July 2015 no member list [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPE00. Transaction: MzEyNjkwODYxNmFkaXF6a2N4.

  8. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDQ202. Transaction: MzExMzQ2ODExNmFkaXF6a2N4.

  9. 28 July 2014 Appointment of Ms Jennifer Ann Lawrence as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3D1MI5U. Transaction: MzEwNDU0MzQ0M2FkaXF6a2N4.

  10. 28 July 2014 Termination of appointment of Diella Natasha Singarayer as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM02. Barcode: X3D1MFHS. Transaction: MzEwNDU0MjQ1MmFkaXF6a2N4.

  11. 28 July 2014 Appointment of Mr Matthew John Gregson as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP03. Barcode: X3D1MF6R. Transaction: MzEwNDU0MjM4MWFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 2 July 2014 no member list [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W9OP. Transaction: MzEwMzcxMTg3MWFkaXF6a2N4.

  13. 7 June 2014 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39IHXVM. Transaction: MzEwMTUxMzkwM2FkaXF6a2N4.

  14. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RHAY. Transaction: MzA5MDE1MTQxNmFkaXF6a2N4.

  15. 9 September 2013 Registered office address changed from Abbeyfield House 53 Victoria Street St Albans Hertfordshire. AL1 3UW on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM9PC. Transaction: MzA4NDcwMDYzMGFkaXF6a2N4.

  16. 5 August 2013 Appointment of Mr Peter Francis Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4UMTN. Transaction: MzA4MjcyNjc1MmFkaXF6a2N4.

  17. 5 August 2013 Termination of appointment of David Whiteley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4UJI2. Transaction: MzA4MjcyNjA3M2FkaXF6a2N4.

  18. 2 July 2013 Annual return made up to 2 July 2013 no member list [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRL6NL. Transaction: MzA4MDg1OTU4OGFkaXF6a2N4.

  19. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P45V. Transaction: MzA2OTg3NDk0M2FkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 2 July 2012 no member list [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHYSA. Transaction: MzA2MDY0MzgzOGFkaXF6a2N4.

  21. 28 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6Q3HXVI. Transaction: MzA0NDU4ODM0OWFkaXF6a2N4.

  22. 14 July 2011 Annual return made up to 2 July 2011 no member list [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X72UFVT3. Transaction: MzA0MDQ2MTYwNmFkaXF6a2N4.

  23. 11 May 2011 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVX5U19. Transaction: MzAzNzAwODQ5MmFkaXF6a2N4.

  24. 27 April 2011 Termination of appointment of Richard Seaman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGJ3TTN8. Transaction: MzAzNjIyODExNmFkaXF6a2N4.

  25. 26 April 2011 Termination of appointment of Richard Woolsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL49TMP. Transaction: MzAzNjEwNDU3MGFkaXF6a2N4.

  26. 26 April 2011 Termination of appointment of Paul Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL39TMO. Transaction: MzAzNjEwNDQ2M2FkaXF6a2N4.

  27. 26 April 2011 Termination of appointment of Peter Unwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL1RTM4. Transaction: MzAzNjEwNDM4NmFkaXF6a2N4.

  28. 26 April 2011 Termination of appointment of John Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFL0WTM8. Transaction: MzAzNjEwNDM0MWFkaXF6a2N4.

  29. 21 April 2011 Termination of appointment of Mandla Tshabalala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFA4YTHY. Transaction: MzAzNjA1MTM5NmFkaXF6a2N4.

  30. 21 April 2011 Termination of appointment of Deirdre Torpey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9X1THT. Transaction: MzAzNjA1MTA2NWFkaXF6a2N4.

  31. 21 April 2011 Termination of appointment of Peter Smale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9W9TH0. Transaction: MzAzNjA1MTA0MWFkaXF6a2N4.

  32. 21 April 2011 Termination of appointment of Herve Nieuwenhuys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9UFTH4. Transaction: MzAzNjA1MDk2M2FkaXF6a2N4.

  33. 21 April 2011 Termination of appointment of Robert Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9T8THW. Transaction: MzAzNjA1MDkwOWFkaXF6a2N4.

  34. 21 April 2011 Termination of appointment of Michael Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9ROTHA. Transaction: MzAzNjA1MDg1N2FkaXF6a2N4.

  35. 21 April 2011 Termination of appointment of Jean Menn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9QBTHW. Transaction: MzAzNjA1MDc5OWFkaXF6a2N4.

  36. 21 April 2011 Termination of appointment of Bozenna Konera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9NSTHA. Transaction: MzAzNjA1MDY5N2FkaXF6a2N4.

  37. 21 April 2011 Termination of appointment of Masayo Kidani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9LWTHC. Transaction: MzAzNjA1MDYyNWFkaXF6a2N4.

  38. 21 April 2011 Termination of appointment of Alfred Hoffmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9I9THM. Transaction: MzAzNjA1MDQ1NmFkaXF6a2N4.

  39. 21 April 2011 Termination of appointment of Anna Greenhalgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8BCTHH. Transaction: MzAzNjA0ODEwNWFkaXF6a2N4.

  40. 21 April 2011 Termination of appointment of Guido Giancola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF81ZTHU. Transaction: MzAzNjA0NzYwNWFkaXF6a2N4.

  41. 21 April 2011 Termination of appointment of Grace Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF77VTHV. Transaction: MzAzNjA0NTM5OGFkaXF6a2N4.

  42. 21 April 2011 Termination of appointment of Mario Degasperi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF733THZ. Transaction: MzAzNjA0NTA4MWFkaXF6a2N4.

  43. 21 April 2011 Termination of appointment of Christopher Buxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6ZATH1. Transaction: MzAzNjA0NDgwNWFkaXF6a2N4.

  44. 21 April 2011 Termination of appointment of Mary Butzow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6TKTH5. Transaction: MzAzNjA0NDQzM2FkaXF6a2N4.

  45. 21 April 2011 Termination of appointment of Carel Brands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3Z1THP. Transaction: MzAzNjAzNjY4N2FkaXF6a2N4.

  46. 21 April 2011 Termination of appointment of Catherine Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3W1THM. Transaction: MzAzNjAzNjM4MWFkaXF6a2N4.

  47. 21 April 2011 Termination of appointment of Moira Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3TATHS. Transaction: MzAzNjAzNjE0N2FkaXF6a2N4.

  48. 18 April 2011 Appointment of Ms Diella Natasha Singarayer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDOHBTEX. Transaction: MzAzNTc4MjA0MWFkaXF6a2N4.

  49. 18 April 2011 Appointment of Mr David Whiteley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOC5TEM. Transaction: MzAzNTc4MTU5OGFkaXF6a2N4.

  50. 18 April 2011 Appointment of Mr Paul Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNOKTEC. Transaction: MzAzNTc3OTM0OGFkaXF6a2N4.

  51. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI3NjQxOWFkaXF6a2N4.

  52. 11 March 2011 Annual return made up to 2 July 2010 no member list [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: X04EZSCI. Transaction: MzAzMzY2MzcwNmFkaXF6a2N4.

  53. 11 March 2011 Director's details changed for Fpri Dr Ing Guido Franco Giancola on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EPSC8. Transaction: MzAzMzY1OTg1MmFkaXF6a2N4.

  54. 11 March 2011 Director's details changed for John Allan Snowie on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04ETSCC. Transaction: MzAzMzY1OTg2M2FkaXF6a2N4.

  55. 11 March 2011 Director's details changed for Mary Butzow on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EMSC5. Transaction: MzAzMzY1OTg0MWFkaXF6a2N4.

  56. 11 March 2011 Appointment of Alfred Hoffmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X04EYSCH. Transaction: MzAzMzY1OTg3NGFkaXF6a2N4.

  57. 11 March 2011 Director's details changed for Robert Somerville Foster Murphy on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04ESSCB. Transaction: MzAzMzY1OTg2MmFkaXF6a2N4.

  58. 11 March 2011 Director's details changed for Peter William Unwin on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EWSCF. Transaction: MzAzMzY1OTg2OWFkaXF6a2N4.

  59. 11 March 2011 Director's details changed for Richard David Woolsey on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EXSCG. Transaction: MzAzMzY1OTg3MmFkaXF6a2N4.

  60. 11 March 2011 Director's details changed for Mr John Turnbull on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EVSCE. Transaction: MzAzMzY1OTg2OGFkaXF6a2N4.

  61. 11 March 2011 Director's details changed for Michael John Milner on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04ERSCA. Transaction: MzAzMzY1OTg1N2FkaXF6a2N4.

  62. 11 March 2011 Director's details changed for Dr Mandla Absalom Tshabalala on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EUSCD. Transaction: MzAzMzY1OTg2NWFkaXF6a2N4.

  63. 11 March 2011 Director's details changed for Grace Mary Gardner on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EOSC7. Transaction: MzAzMzY1OTg0OWFkaXF6a2N4.

  64. 11 March 2011 Director's details changed for Mario Marco Degasperi on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04ENSC6. Transaction: MzAzMzY1OTg0NGFkaXF6a2N4.

  65. 11 March 2011 Director's details changed for Jean Claude Menn on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EQSC9. Transaction: MzAzMzY1OTg1NGFkaXF6a2N4.

  66. 11 March 2011 Director's details changed for Moira Anne Bacon on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04EKSC3. Transaction: MzAzMzY1OTgzOWFkaXF6a2N4.

  67. 11 March 2011 Director's details changed for Mrs Catherine Chloe Brady on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X04ELSC4. Transaction: MzAzMzY1OTgyOGFkaXF6a2N4.

  68. 4 March 2011 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXSLBS5F. Transaction: MzAzMzI4MTc0N2FkaXF6a2N4.

  69. 9 September 2010 Appointment of Mr John Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RLJN8U. Transaction: MzAyMjk0OTAwNGFkaXF6a2N4.

  70. 1 September 2010 Appointment of Mr Peter Smale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46UON1D. Transaction: MzAyMjQ1MjE5MWFkaXF6a2N4.

  71. 1 September 2010 Appointment of Dr Carel Brands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46OUN1D. Transaction: MzAyMjQ1MTc4MGFkaXF6a2N4.

  72. 1 September 2010 Appointment of Mr Herve Nieuwenhuys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46CRN1Y. Transaction: MzAyMjQ1MTE5N2FkaXF6a2N4.

  73. 31 August 2010 Appointment of Dr Bozenna Konera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PKKN0G. Transaction: MzAyMjM4ODE4NWFkaXF6a2N4.

  74. 31 August 2010 Appointment of Deirdre Torpey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PF2N0T. Transaction: MzAyMjM4Nzg4N2FkaXF6a2N4.

  75. 31 August 2010 Termination of appointment of Michael White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3P6WN0E. Transaction: MzAyMjM4NzM0NWFkaXF6a2N4.

  76. 31 August 2010 Termination of appointment of Yves Verstraeten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3P5LN02. Transaction: MzAyMjM4NzI5N2FkaXF6a2N4.

  77. 31 August 2010 Termination of appointment of Ian Thurston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3P4FN0V. Transaction: MzAyMjM4NzE0N2FkaXF6a2N4.

  78. 31 August 2010 Termination of appointment of Michael Staff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3P20N0E. Transaction: MzAyMjM4Njk5OGFkaXF6a2N4.

  79. 31 August 2010 Termination of appointment of John Snowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OZNN0X. Transaction: MzAyMjM4NjkzOWFkaXF6a2N4.

  80. 31 August 2010 Termination of appointment of John Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OYNN0W. Transaction: MzAyMjM4Njg3N2FkaXF6a2N4.

  81. 31 August 2010 Termination of appointment of Alina Deluga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OXEN0M. Transaction: MzAyMjM4NjgxMmFkaXF6a2N4.

  82. 31 August 2010 Termination of appointment of Gertruda De Witte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3OVZN05. Transaction: MzAyMjM4NjY5NWFkaXF6a2N4.

  83. 31 August 2010 Secretary's details changed for Mr Richard Kenneth Seaman on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH03. Barcode: X3OHWN0O. Transaction: MzAyMjM4NTkyMmFkaXF6a2N4.

  84. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM3KULAJ. Transaction: MzAxODgwNjU1NGFkaXF6a2N4.

  85. 24 June 2010 Annual return made up to 28 July 2009 no member list [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XWLARL44. Transaction: MzAxODI0MDg3NGFkaXF6a2N4.

  86. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQ756B7N. Transaction: MjAzNjMzMDM3MGFkaXF6a2N4.

  87. 2 July 2009 Annual return made up to 02/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ61DB7P. Transaction: MjAzNjMyNTIwNGFkaXF6a2N4.

  88. 1 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSP41WW. Transaction: MjAxMDExMDI0MWFkaXF6a2N4.

  89. 1 August 2008 Appointment terminated director miyoko imai [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSP31WV. Transaction: MjAxMDEwOTQ0NWFkaXF6a2N4.

  90. 1 August 2008 Secretary's change of particulars / richard seaman / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHSP21WU. Transaction: MjAxMDEwOTQ0MmFkaXF6a2N4.

  91. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABPG71B9. Transaction: MjAwODk1ODMzNGFkaXF6a2N4.

  92. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4OTYwNWFkaXF6a2N4.

  93. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU1NzA0OGFkaXF6a2N4.

  94. 1 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1NzIwN2FkaXF6a2N4.

  95. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1NzIwNmFkaXF6a2N4.

  96. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1NzIxOGFkaXF6a2N4.

  97. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxOTcxN2FkaXF6a2N4.

  98. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzOTg0MWFkaXF6a2N4.

  99. 31 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwOTcxOWFkaXF6a2N4.

  100. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ4NTAzOGFkaXF6a2N4.

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