Company Information for

ABBEY GROUP (OXON) LIMITED

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA,

Company Registration Number

02528467

Private Limited Company

Liquidation

About Abbey Group (oxon) Ltd

ABBEY GROUP (OXON) LIMITED was founded on 1990-08-07 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Abbey Group (oxon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABBEY GROUP (OXON) LIMITED
Legal Registered Office
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Other companies in HG5

Filing Information

Company Number02528467
Date formed1990-08-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return2021-08-06
Filing return next due07/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-08-13 11:51:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Robert Blazye Director CHIEF EXECUTIVE OFFICER 2008-03-31 UNITED KINGDOM
Eric Richard Dey Director CHIEF FINANCIAL OFFICER 2008-03-31 UNITED STATES
Steven Joseph Pisciotta Director TREASURER 2008-03-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Angus Duncan Maciver Company Secretary 2013-01-30 2018-05-31
Angus Duncan Maciver Director 2013-01-30 2018-05-31
Vaclav Rehor Company Secretary 2012-03-15 2013-01-30
Charles Richard Freund Director 2008-03-31 2013-01-30
Vaclav Rehor Director 2012-03-15 2013-01-30
Robert Gavin Marshall Director 2011-12-13 2012-03-15
Andrew Blazye Company Secretary 2011-08-15 2011-12-13
Michael David Earnshaw Company Secretary 2010-06-07 2011-06-30
Michael David Earnshaw Director 2010-06-07 2011-06-30
Ian John Holt Company Secretary 2008-03-31 2010-06-07
Ian John Holt Director 2008-03-31 2010-06-07
Robert Roy Sturgess Company Secretary 1991-08-07 2008-03-31
Christine Carol Ann Sturgess Director 1991-08-07 2008-03-31
Robert Roy Sturgess Director 1991-08-07 2008-03-31

Related Directorships for Andrew Robert Blazye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Blazye CORDWOOD LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Andrew Robert Blazye UNIVERSE GROUP LIMITEDDirector 2015-05-06 CURRENT 1991-08-21 Active
Andrew Robert Blazye FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITEDDirector 2015-04-28 CURRENT 2007-04-26 Active
Andrew Robert Blazye MASTERNAUT TOPCO LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-10-06
Andrew Robert Blazye QUADRUM INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
Andrew Robert Blazye QUADRUM SERVICES B LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Andrew Robert Blazye QUADRUM SERVICES A LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Andrew Robert Blazye QUADRUM INVESTMENTS HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Andrew Robert Blazye CORPAY ONE UK LIMITEDDirector 2013-10-11 CURRENT 1996-01-02 Active
Andrew Robert Blazye YOUR CAR LIMITEDDirector 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
Andrew Robert Blazye FLEETCOR FUEL CARDS EUROPE LIMITEDDirector 2009-08-12 CURRENT 1986-11-11 Active
Andrew Robert Blazye ABBEY EURO DIESEL LTDDirector 2008-03-31 CURRENT 2007-08-02 Active
Andrew Robert Blazye FUELCARD SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Andrew Robert Blazye FUEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Andrew Robert Blazye ABBEY FUELCARDS LTDDirector 2008-03-31 CURRENT 2001-02-15 Liquidation
Andrew Robert Blazye ACE FUELCARDS LTDDirector 2008-03-31 CURRENT 2006-10-02 Active
Andrew Robert Blazye PETROL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Andrew Robert Blazye DIESEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Andrew Robert Blazye FAMBO UK LIMITEDDirector 2008-01-01 CURRENT 2005-02-23 Liquidation
Andrew Robert Blazye CROFT PETROLEUM LIMITEDDirector 2008-01-01 CURRENT 1982-07-20 Liquidation
Andrew Robert Blazye CROFT FUELS LIMITEDDirector 2008-01-01 CURRENT 1983-02-15 Liquidation
Andrew Robert Blazye CROFT HOLDINGS LIMITEDDirector 2008-01-01 CURRENT 1989-05-25 Liquidation
Andrew Robert Blazye FUELVEND LIMITEDDirector 2008-01-01 CURRENT 1985-05-17 Liquidation
Andrew Robert Blazye FLEETCOR EUROPE LIMITEDDirector 2008-01-01 CURRENT 1997-03-21 Active
Andrew Robert Blazye PETRO VEND (EUROPE) LIMITEDDirector 2008-01-01 CURRENT 1998-04-23 Active - Proposal to Strike off
Andrew Robert Blazye CH JONES (KEYGAS) LIMITEDDirector 2008-01-01 CURRENT 2003-03-06 Liquidation
Andrew Robert Blazye FLEETCOR UK ACQUISITION LIMITEDDirector 2008-01-01 CURRENT 2006-06-27 Active

Related Directorships for Eric Richard Dey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Richard Dey QUADRUM INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
Eric Richard Dey QUADRUM SERVICES B LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Eric Richard Dey QUADRUM SERVICES A LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Eric Richard Dey QUADRUM INVESTMENTS HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Eric Richard Dey QUADRUM INVESTMENTS GROUP LIMITEDDirector 2013-10-11 CURRENT 2009-03-27 Active
Eric Richard Dey CORPAY ONE UK LIMITEDDirector 2013-10-11 CURRENT 1996-01-02 Active
Eric Richard Dey YOUR CAR LIMITEDDirector 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
Eric Richard Dey EPYX LIMITEDDirector 2013-10-11 CURRENT 2000-10-11 Active
Eric Richard Dey ALLSTAR BUSINESS SOLUTIONS LIMITEDDirector 2011-12-13 CURRENT 1991-07-22 Active
Eric Richard Dey FLEETCOR FUEL CARDS EUROPE LIMITEDDirector 2009-08-12 CURRENT 1986-11-11 Active
Eric Richard Dey ABBEY EURO DIESEL LTDDirector 2008-03-31 CURRENT 2007-08-02 Active
Eric Richard Dey FUELCARD SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Eric Richard Dey FUEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Eric Richard Dey ABBEY FUELCARDS LTDDirector 2008-03-31 CURRENT 2001-02-15 Liquidation
Eric Richard Dey ACE FUELCARDS LTDDirector 2008-03-31 CURRENT 2006-10-02 Active
Eric Richard Dey PETROL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Eric Richard Dey DIESEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Eric Richard Dey FAMBO UK LIMITEDDirector 2007-04-30 CURRENT 2005-02-23 Liquidation
Eric Richard Dey THE FUELCARD COMPANY UK LIMITEDDirector 2007-04-30 CURRENT 2006-09-18 Active
Eric Richard Dey CROFT PETROLEUM LIMITEDDirector 2007-04-20 CURRENT 1982-07-20 Liquidation
Eric Richard Dey CROFT FUELS LIMITEDDirector 2007-04-20 CURRENT 1983-02-15 Liquidation
Eric Richard Dey CROFT HOLDINGS LIMITEDDirector 2007-04-20 CURRENT 1989-05-25 Liquidation
Eric Richard Dey FUELVEND LIMITEDDirector 2007-04-20 CURRENT 1985-05-17 Liquidation
Eric Richard Dey PETRO VEND (EUROPE) LIMITEDDirector 2007-04-20 CURRENT 1998-04-23 Active - Proposal to Strike off
Eric Richard Dey CH JONES (KEYGAS) LIMITEDDirector 2007-04-20 CURRENT 2003-03-06 Liquidation
Eric Richard Dey C H JONES LIMITEDDirector 2007-04-20 CURRENT 1935-10-09 Active
Eric Richard Dey FLEETCOR EUROPE LIMITEDDirector 2006-09-07 CURRENT 1997-03-21 Active
Eric Richard Dey FLEETCOR UK ACQUISITION LIMITEDDirector 2006-09-06 CURRENT 2006-06-27 Active

Related Directorships for Steven Joseph Pisciotta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Joseph Pisciotta QUADRUM INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2007-09-04 Dissolved 2016-06-17
Steven Joseph Pisciotta QUADRUM SERVICES B LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Steven Joseph Pisciotta QUADRUM SERVICES A LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Steven Joseph Pisciotta QUADRUM INVESTMENTS HOLDINGS LIMITEDDirector 2013-10-11 CURRENT 2009-02-10 Dissolved 2016-06-17
Steven Joseph Pisciotta QUADRUM INVESTMENTS GROUP LIMITEDDirector 2013-10-11 CURRENT 2009-03-27 Active
Steven Joseph Pisciotta CORPAY ONE UK LIMITEDDirector 2013-10-11 CURRENT 1996-01-02 Active
Steven Joseph Pisciotta YOUR CAR LIMITEDDirector 2013-10-11 CURRENT 2008-02-11 Active - Proposal to Strike off
Steven Joseph Pisciotta EPYX LIMITEDDirector 2013-10-11 CURRENT 2000-10-11 Active
Steven Joseph Pisciotta FUELCARDS UK LIMITEDDirector 2013-01-30 CURRENT 2007-04-26 Active
Steven Joseph Pisciotta FLEETCOR FUEL CARDS EUROPE LIMITEDDirector 2009-08-12 CURRENT 1986-11-11 Active
Steven Joseph Pisciotta ABBEY EURO DIESEL LTDDirector 2008-03-31 CURRENT 2007-08-02 Active
Steven Joseph Pisciotta FUELCARD SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Steven Joseph Pisciotta FUEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Steven Joseph Pisciotta ABBEY FUELCARDS LTDDirector 2008-03-31 CURRENT 2001-02-15 Liquidation
Steven Joseph Pisciotta ACE FUELCARDS LTDDirector 2008-03-31 CURRENT 2006-10-02 Active
Steven Joseph Pisciotta PETROL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Steven Joseph Pisciotta DIESEL SUPERMARKET LIMITEDDirector 2008-03-31 CURRENT 2007-10-16 Active - Proposal to Strike off
Steven Joseph Pisciotta FAMBO UK LIMITEDDirector 2007-04-30 CURRENT 2005-02-23 Liquidation
Steven Joseph Pisciotta THE FUELCARD COMPANY UK LIMITEDDirector 2007-04-30 CURRENT 2006-09-18 Active
Steven Joseph Pisciotta CROFT PETROLEUM LIMITEDDirector 2007-04-20 CURRENT 1982-07-20 Liquidation
Steven Joseph Pisciotta CROFT FUELS LIMITEDDirector 2007-04-20 CURRENT 1983-02-15 Liquidation
Steven Joseph Pisciotta CROFT HOLDINGS LIMITEDDirector 2007-04-20 CURRENT 1989-05-25 Liquidation
Steven Joseph Pisciotta FUELVEND LIMITEDDirector 2007-04-20 CURRENT 1985-05-17 Liquidation
Steven Joseph Pisciotta PETRO VEND (EUROPE) LIMITEDDirector 2007-04-20 CURRENT 1998-04-23 Active - Proposal to Strike off
Steven Joseph Pisciotta CH JONES (KEYGAS) LIMITEDDirector 2007-04-20 CURRENT 2003-03-06 Liquidation
Steven Joseph Pisciotta C H JONES LIMITEDDirector 2007-04-20 CURRENT 1935-10-09 Active
Steven Joseph Pisciotta FLEETCOR EUROPE LIMITEDDirector 2006-09-07 CURRENT 1997-03-21 Active
Steven Joseph Pisciotta FLEETCOR UK ACQUISITION LIMITEDDirector 2006-09-06 CURRENT 2006-06-27 Active