ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01360153

Incorporation date

29/03/1978

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

01/01/2013

Final Gazette dissolved following liquidation

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01/10/2012

Return of final meeting in a members' voluntary winding up

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07/10/2011

Termination of appointment of Scott Linsley as a director on 2011-10-07

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-08

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26/08/2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2010-08-26

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25/08/2010

Appointment of a voluntary liquidator

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25/08/2010

Resolutions

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25/08/2010

Declaration of solvency

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15/07/2010

Appointment of Mr Shaun Patrick Coles as a director

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15/07/2010

Appointment of Scott Linsley as a director

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15/07/2010

Termination of appointment of Alan Rougier as a director

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15/07/2010

Termination of appointment of Mark Jackson as a director

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24/05/2010

Full accounts made up to 2009-12-31

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03/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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11/11/2009

Director's details changed for Alan Toby Rougier on 2009-11-02

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11/11/2009

Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30

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29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

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11/08/2009

Director appointed david martin green

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24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/12/2008

Return made up to 29/11/08; full list of members

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31/12/2008

Director's Change of Particulars / alan rougier / 31/07/2006 / HouseName/Number was: , now: edernish house; Street was: 34 melrose road, now: vyne road; Area was: , now: sherborne st. John; Post Town was: london, now: basingstoke; Region was: , now: hampshire; Post Code was: SW18 1NE, now: RG24 9HX

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13/10/2008

Secretary appointed abbey national nominees LIMITED

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13/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/11/2007

Return made up to 29/11/07; full list of members

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03/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/12/2006

Return made up to 29/11/06; full list of members

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04/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Return made up to 29/11/05; full list of members

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18/11/2005

Director resigned

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/08/2003

Ad 16/07/03--------- £ si 2138137@1=2138137 £ ic 2250000/4388137

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07/08/2003

Nc inc already adjusted 16/07/03

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07/08/2003

Resolutions

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07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (2 pages)

13/01/2003

Director resigned

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17/12/2002

Return made up to 29/11/02; full list of members

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17/12/2002

Location of register of members address changed

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17/12/2002

Location of debenture register address changed

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16/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/09/2002

Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB

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03/09/2002

Certificate of change of name

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15/08/2002

Director resigned

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07/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (3 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/12/2001

Return made up to 29/11/01; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/10/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 29/11/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 29/11/99; full list of members; amend

View PDF (11 pages)

11/02/2000

New director appointed

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06/12/1999

Return made up to 29/11/99; full list of members

View PDF (11 pages)

10/11/1999

Director resigned

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02/11/1999

Auditor's resignation

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/06/1999

Resolutions

View PDF (23 pages)

08/12/1998

Return made up to 29/11/98; full list of members

View PDF (12 pages)

04/12/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

11/06/1998

New secretary appointed

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11/06/1998

Secretary resigned

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10/06/1998

Registered office changed on 10/06/98 from: boston house the little green richmond TW9 1QE

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01/06/1998

Certificate of change of name

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14/05/1998

New director appointed

View PDF (5 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

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14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/04/1998

Director resigned

View PDF (1 pages)

04/12/1997

Return made up to 29/11/97; full list of members

View PDF (8 pages)

26/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Auditor's resignation

View PDF (2 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/02/1997

Auditor's resignation

View PDF (2 pages)

06/12/1996

Return made up to 29/11/96; no change of members

View PDF (6 pages)

07/11/1996

Director resigned

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18/09/1996

New director appointed

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29/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/01/1996

Return made up to 29/11/95; no change of members

View PDF (8 pages)

04/01/1996

Accounting reference date extended from 31/10 to 31/12

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11/10/1995

Director resigned

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07/06/1995

New director appointed

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28/02/1995

Full accounts made up to 1994-10-31

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28/02/1995

Accounting reference date shortened from 31/03 to 31/10

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 29/11/94; full list of members

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13/12/1994

Location of register of members address changed

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Resolutions

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01/11/1994

Notice of resolution removing auditor

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16/08/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/08/1994

Auditor's resignation

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19/05/1994

New director appointed

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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04/05/1994

New secretary appointed

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04/05/1994

New director appointed

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29/04/1994

Certificate of change of name

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21/04/1994

Secretary resigned

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21/04/1994

Director resigned

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21/04/1994

Director resigned

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21/04/1994

Director resigned

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21/04/1994

Registered office changed on 21/04/94 from: mountcliff house 154 brent street london NW4 2DR

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12/12/1993

Return made up to 29/11/93; full list of members

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12/12/1993

Director's particulars changed

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27/10/1993

New director appointed

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22/10/1993

Director resigned

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19/07/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

02/12/1992

Return made up to 29/11/92; full list of members

View PDF (11 pages)

08/11/1992

Registered office changed on 08/11/92 from: 16 fitzhardinge street london W1H 9PL

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19/10/1992

Auditor's resignation

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18/10/1992

Director's particulars changed

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13/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Registered office changed on 07/10/92 from: 100 avenue road swiss cottage london NW3 3HF

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23/07/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

25/06/1992

Director resigned;new director appointed

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25/06/1992

Director resigned;new director appointed

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25/06/1992

Director resigned

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27/01/1992

Full accounts made up to 1991-03-31

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04/12/1991

Return made up to 29/11/91; full list of members

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26/02/1991

Resolutions

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26/02/1991

Resolutions

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26/02/1991

Resolutions

View PDF (7 pages)

26/02/1991

Ad 05/02/91--------- £ si 700000@1=700000 £ ic 805000/1505000

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26/02/1991

Ad 05/02/91--------- £ si 555000@1=555000 £ ic 250000/805000

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26/02/1991

£ nc 1000000/2250000 05/02/91

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03/01/1991

New director appointed

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02/01/1991

Full accounts made up to 1990-03-31

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04/12/1990

Return made up to 29/11/90; no change of members

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06/06/1990

Registered office changed on 06/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL

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10/11/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

10/11/1989

Return made up to 07/11/89; full list of members

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24/08/1989

Secretary resigned;new secretary appointed

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19/06/1989

Director's particulars changed

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10/05/1989

Amended full accounts made up to 1988-03-31

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21/03/1989

Full accounts made up to 1988-03-31

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21/03/1989

Return made up to 21/12/88; full list of members

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13/03/1989

Secretary resigned

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08/03/1989

Director's particulars changed

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18/02/1989

New secretary appointed

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14/10/1988

Director's particulars changed

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25/07/1988

Director resigned;new director appointed

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16/03/1988

Full accounts made up to 1987-06-30

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16/03/1988

Return made up to 18/12/87; full list of members

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11/09/1987

Certificate of change of name

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07/09/1987

Full accounts made up to 1986-06-30

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04/08/1987

Registered office changed on 04/08/87 from: henrietta house henrietta place london W1M 9AG

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04/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1987

Accounting reference date shortened from 30/06 to 31/03

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11/04/1987

Director resigned

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02/01/1987

Secretary resigned;new secretary appointed;new director appointed

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08/12/1986

Return made up to 11/11/86; full list of members

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30/06/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Hockey Morley, Gary	Director	28/02/2002 - 23/06/2006	31
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/05/1998 - 30/09/2008	204
Stewart, David Howat	Director	16/04/1998 - 30/09/2001	37
Hayhow, John Robert Davy	Director	05/06/2000 - 31/10/2005	21
Jackson, Mark Cunliffe	Director	30/12/2005 - 06/07/2010	34

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED is an(a) Dissolved company incorporated on 29/03/1978 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 BUSINESS CASHFLOW FINANCE LIMITED?

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED is currently Dissolved. It was registered on 29/03/1978 and dissolved on 01/01/2013.

Where is ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED located?

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED do?

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.