ABBEY NATIONAL BAKER STREET INVESTMENTS

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ABBEY NATIONAL BAKER STREET INVESTMENTS

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Key Data

Status

Dissolved

Company No.

02468307

Incorporation date

07/02/1990

Size

Full

Classification

-

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 07/02/1990)
dot icon31/12/2012
Final Gazette dissolved following liquidation
dot icon30/09/2012
Return of final meeting in a members' voluntary winding up
dot icon10/11/2011
Director's details changed for Mr Shaun Patrick Coles on 2011-11-10
dot icon06/10/2011
Termination of appointment of Scott Linsley as a director on 2011-10-07
dot icon23/08/2011
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2011-08-24
dot icon23/08/2011
Declaration of solvency
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon31/05/2011
Director's details changed for David Martin Green on 2011-05-31
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Director's details changed for Scott Linsley on 2011-05-04
dot icon31/03/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon16/11/2009
Director's details changed for Scott Linsley on 2009-10-30
dot icon10/11/2009
Director's details changed for Mr Shaun Patrick Coles on 2009-10-28
dot icon28/09/2009
Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
dot icon19/07/2009
Director appointed scott linsley
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon16/04/2009
Return made up to 31/03/09; full list of members
dot icon12/10/2008
Secretary appointed abbey national nominees LIMITED
dot icon12/10/2008
Appointment Terminated Secretary abbey national secretariat services LIMITED
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 31/03/08; full list of members
dot icon17/03/2008
Declaration of assistance for shares acquisition
dot icon17/03/2008
Div
dot icon17/03/2008
Resolutions
dot icon10/03/2008
Appointment Terminated Director john o'mahoney
dot icon06/03/2008
Resolutions
dot icon18/12/2007
Director's particulars changed
dot icon18/11/2007
Director's particulars changed
dot icon02/07/2007
Accounts made up to 2006-12-31
dot icon17/06/2007
Director resigned
dot icon02/04/2007
Return made up to 31/03/07; full list of members
dot icon07/09/2006
New director appointed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
Director resigned
dot icon07/09/2006
New director appointed
dot icon23/04/2006
Full accounts made up to 2005-12-31
dot icon09/04/2006
Return made up to 31/03/06; full list of members
dot icon02/10/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 31/03/05; full list of members
dot icon16/01/2005
Director resigned
dot icon16/01/2005
New director appointed
dot icon14/10/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 31/03/04; full list of members
dot icon13/04/2004
Location of register of members address changed
dot icon14/12/2003
New director appointed
dot icon14/12/2003
Director resigned
dot icon24/06/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon24/03/2003
Director resigned
dot icon08/10/2002
Director's particulars changed
dot icon17/06/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Return made up to 31/03/02; full list of members
dot icon02/04/2002
Secretary's particulars changed
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon02/12/2001
Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
dot icon04/11/2001
Director resigned
dot icon04/11/2001
New director appointed
dot icon24/06/2001
Full accounts made up to 2000-12-31
dot icon19/04/2001
Return made up to 31/03/01; no change of members
dot icon19/04/2001
Director's particulars changed
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon21/04/2000
Return made up to 31/03/00; full list of members
dot icon09/12/1999
Director resigned
dot icon09/12/1999
New director appointed
dot icon07/11/1999
Auditor's resignation
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon28/04/1999
Return made up to 31/03/99; full list of members
dot icon21/04/1999
Director's particulars changed
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon29/04/1998
Return made up to 31/03/98; no change of members
dot icon16/03/1998
New director appointed
dot icon16/03/1998
Director resigned
dot icon05/10/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
Return made up to 31/03/97; no change of members
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon28/04/1996
Return made up to 31/03/96; full list of members
dot icon24/04/1996
Director resigned
dot icon10/01/1996
Resolutions
dot icon10/01/1996
£ ic 1333772715/146772715 19/12/95 £ sr 1187000000@1=1187000000
dot icon28/12/1995
New director appointed
dot icon18/06/1995
Resolutions
dot icon18/06/1995
Resolutions
dot icon18/06/1995
Resolutions
dot icon18/06/1995
Resolutions
dot icon18/06/1995
Resolutions
dot icon31/05/1995
Memorandum and Articles of Association
dot icon31/05/1995
Resolutions
dot icon08/05/1995
Full accounts made up to 1994-12-31
dot icon27/04/1995
Return made up to 31/03/95; no change of members
dot icon27/10/1994
Full accounts made up to 1993-12-31
dot icon02/05/1994
Return made up to 31/03/94; full list of members
dot icon31/10/1993
Director resigned;new director appointed
dot icon20/07/1993
New director appointed
dot icon29/06/1993
Director resigned
dot icon06/05/1993
Full accounts made up to 1992-12-31
dot icon26/04/1993
Return made up to 31/03/93; change of members
dot icon01/02/1993
Secretary resigned;new secretary appointed
dot icon01/02/1993
Secretary resigned
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 19/06/92; full list of members
dot icon15/06/1992
Nc inc already adjusted 18/05/92
dot icon15/06/1992
Resolutions
dot icon15/06/1992
Resolutions
dot icon30/03/1992
Memorandum and Articles of Association
dot icon25/03/1992
Resolutions
dot icon25/03/1992
Resolutions
dot icon25/03/1992
Resolutions
dot icon25/03/1992
£ nc 1081702250/1082702250 13/03/92
dot icon24/03/1992
New director appointed
dot icon27/02/1992
Director's particulars changed
dot icon27/02/1992
Director's particulars changed
dot icon25/02/1992
Return made up to 08/02/92; change of members
dot icon08/01/1992
Director resigned
dot icon27/11/1991
Resolutions
dot icon27/11/1991
£ nc 981702250/1081702250 12/11/91
dot icon07/11/1991
Resolutions
dot icon07/11/1991
£ nc 681702250/981702250 13/09/91
dot icon22/08/1991
Secretary resigned;new secretary appointed
dot icon30/07/1991
Nc inc already adjusted 19/06/91
dot icon30/07/1991
Resolutions
dot icon30/07/1991
Nc inc already adjusted 19/06/91
dot icon30/07/1991
Resolutions
dot icon04/06/1991
New director appointed
dot icon22/05/1991
Return made up to 31/03/91; change of members
dot icon24/04/1991
Director resigned
dot icon05/04/1991
Return made up to 08/02/91; full list of members
dot icon13/02/1991
Full accounts made up to 1990-12-31
dot icon09/02/1991
Resolutions
dot icon09/02/1991
£ nc 325125000/425125000 25/01/91
dot icon03/02/1991
Resolutions
dot icon03/02/1991
Nc inc already adjusted 15/11/90
dot icon03/02/1991
Resolutions
dot icon03/02/1991
Resolutions
dot icon03/02/1991
Nc inc already adjusted 20/08/90
dot icon03/02/1991
Nc inc already adjusted 23/07/90
dot icon31/01/1991
Nc inc already adjusted 27/12/90
dot icon31/01/1991
Resolutions
dot icon01/11/1990
Memorandum and Articles of Association
dot icon01/11/1990
Nc inc already adjusted 27/09/90
dot icon01/11/1990
Resolutions
dot icon01/11/1990
Resolutions
dot icon01/11/1990
Resolutions
dot icon29/08/1990
Accounting reference date notified as 31/12
dot icon06/08/1990
Resolutions
dot icon06/08/1990
Resolutions
dot icon06/08/1990
Resolutions
dot icon16/07/1990
Resolutions
dot icon16/07/1990
New secretary appointed;director resigned;new director appointed
dot icon16/07/1990
Secretary resigned;new secretary appointed
dot icon16/07/1990
Registered office changed on 17/07/90 from: 110 whitchurch rd cardiff CF4 3LY
dot icon11/07/1990
Certificate of change of name
dot icon07/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newell, Andrew
Director
30/10/2001 - 30/12/2004
30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
31/12/1992 - 29/09/2008
204
O'mahoney, John Francis
Director
30/08/2006 - 25/02/2008
21
Ramsell, Philip Andrew
Director
30/11/2003 - 30/08/2006
27
Pain, Mark Andrew
Director
28/02/1998 - 30/10/2001
141

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY NATIONAL BAKER STREET INVESTMENTS

ABBEY NATIONAL BAKER STREET INVESTMENTS is an(a) Dissolved company incorporated on 07/02/1990 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY NATIONAL BAKER STREET INVESTMENTS?

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ABBEY NATIONAL BAKER STREET INVESTMENTS is currently Dissolved. It was registered on 07/02/1990 and dissolved on 31/12/2012.

Where is ABBEY NATIONAL BAKER STREET INVESTMENTS located?

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ABBEY NATIONAL BAKER STREET INVESTMENTS is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for ABBEY NATIONAL BAKER STREET INVESTMENTS?

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The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.