ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

01740967

Incorporation date

19/07/1983

Size

Full

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 19/07/1983)
dot icon25/08/2011
Final Gazette dissolved following liquidation
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon25/05/2011
Return of final meeting in a members' voluntary winding up
dot icon15/07/2010
Appointment of a voluntary liquidator
dot icon11/07/2010
Declaration of solvency
dot icon07/07/2010
Resolutions
dot icon07/07/2010
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2010-07-08
dot icon29/06/2010
Appointment of Scott Linsley as a director
dot icon29/06/2010
Appointment of Mr Shaun Patrick Coles as a director
dot icon29/06/2010
Termination of appointment of Alan Rougier as a director
dot icon29/06/2010
Termination of appointment of Mark Jackson as a director
dot icon24/05/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30
dot icon10/11/2009
Director's details changed for Alan Toby Rougier on 2009-11-02
dot icon28/09/2009
Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
dot icon27/07/2009
Director appointed alan toby rougier
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon16/04/2009
Return made up to 27/03/09; 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 icon15/04/2008
Return made up to 27/03/08; full list of members
dot icon14/11/2007
Director's particulars changed
dot icon02/07/2007
Full accounts made up to 2006-12-31
dot icon01/04/2007
Return made up to 27/03/07; full list of members
dot icon29/11/2006
New director appointed
dot icon23/11/2006
Director resigned
dot icon23/11/2006
Director resigned
dot icon23/11/2006
Director resigned
dot icon21/11/2006
Director's particulars changed
dot icon23/04/2006
Full accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 27/03/06; full list of members
dot icon17/01/2006
New director appointed
dot icon15/01/2006
Director resigned
dot icon27/12/2005
Director's particulars changed
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon23/05/2005
Return made up to 27/03/05; full list of members
dot icon08/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon04/08/2004
New director appointed
dot icon04/08/2004
New director appointed
dot icon03/08/2004
Full accounts made up to 2003-09-30
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Director resigned
dot icon01/04/2004
Return made up to 27/03/04; full list of members
dot icon01/04/2004
Director's particulars changed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Director resigned
dot icon03/12/2003
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-09-30
dot icon01/05/2003
Return made up to 27/03/03; full list of members
dot icon08/09/2002
Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB
dot icon08/09/2002
New director appointed
dot icon02/09/2002
Certificate of change of name
dot icon14/08/2002
Director resigned
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon01/07/2002
New director appointed
dot icon21/04/2002
Return made up to 27/03/02; full list of members
dot icon27/03/2002
Director resigned
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Secretary's particulars changed
dot icon22/01/2002
Director resigned
dot icon14/10/2001
Director resigned
dot icon08/10/2001
Director resigned
dot icon01/08/2001
Full accounts made up to 2000-09-30
dot icon08/04/2001
Return made up to 27/03/01; full list of members
dot icon18/01/2001
Director's particulars changed
dot icon30/07/2000
Full accounts made up to 1999-09-30
dot icon06/07/2000
New director appointed
dot icon18/06/2000
Director resigned
dot icon13/04/2000
New director appointed
dot icon13/04/2000
Director resigned
dot icon13/04/2000
Return made up to 27/03/00; full list of members
dot icon23/12/1999
Auditor's resignation
dot icon03/12/1999
Director's particulars changed
dot icon02/09/1999
Director resigned
dot icon28/07/1999
Full accounts made up to 1998-09-30
dot icon11/04/1999
New director appointed
dot icon07/04/1999
Return made up to 27/03/99; full list of members
dot icon25/03/1999
Director's particulars changed
dot icon02/02/1999
New secretary appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
Director resigned
dot icon19/01/1999
Director resigned
dot icon19/01/1999
Director resigned
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
New director appointed
dot icon19/01/1999
Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NJ
dot icon19/01/1999
Secretary resigned
dot icon29/12/1998
Certificate of change of name
dot icon19/10/1998
Director's particulars changed
dot icon19/10/1998
Director's particulars changed
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon26/04/1998
Return made up to 27/03/98; full list of members
dot icon09/09/1997
Director's particulars changed
dot icon04/09/1997
Director resigned
dot icon28/07/1997
Full accounts made up to 1996-09-30
dot icon27/04/1997
Return made up to 27/03/97; full list of members
dot icon12/12/1996
Director's particulars changed
dot icon07/08/1996
New secretary appointed
dot icon07/08/1996
Secretary resigned
dot icon11/07/1996
Full group accounts made up to 1995-09-30
dot icon23/06/1996
Auditor's resignation
dot icon29/04/1996
Director's particulars changed
dot icon24/04/1996
Return made up to 27/03/96; full list of members
dot icon06/08/1995
New director appointed
dot icon06/08/1995
New director appointed
dot icon16/05/1995
Full accounts made up to 1994-09-30
dot icon10/05/1995
Director resigned
dot icon03/05/1995
New director appointed
dot icon08/04/1995
Return made up to 27/03/95; no change of members
dot icon08/02/1995
New director appointed
dot icon09/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/07/1994
Full group accounts made up to 1993-09-30
dot icon06/06/1994
New director appointed
dot icon21/04/1994
Return made up to 27/03/94; full list of members
dot icon22/11/1993
New director appointed
dot icon10/08/1993
Memorandum and Articles of Association
dot icon10/08/1993
Resolutions
dot icon10/08/1993
Resolutions
dot icon10/08/1993
Resolutions
dot icon10/08/1993
Resolutions
dot icon15/06/1993
Full accounts made up to 1992-09-30
dot icon10/05/1993
Secretary resigned;new secretary appointed
dot icon09/05/1993
Director's particulars changed
dot icon24/04/1993
Return made up to 27/03/93; no change of members
dot icon08/09/1992
Director resigned
dot icon19/08/1992
Director resigned
dot icon19/05/1992
Secretary resigned;new secretary appointed
dot icon24/04/1992
Return made up to 27/03/92; no change of members
dot icon06/02/1992
Full group accounts made up to 1991-09-30
dot icon17/04/1991
Return made up to 27/03/91; full list of members
dot icon15/02/1991
Full group accounts made up to 1990-09-30
dot icon06/12/1990
Director resigned;new director appointed
dot icon19/08/1990
Director's particulars changed
dot icon16/04/1990
Director resigned;new director appointed
dot icon05/04/1990
Full group accounts made up to 1989-09-30
dot icon05/04/1990
Return made up to 27/03/90; full list of members
dot icon03/04/1990
Director resigned
dot icon27/02/1990
New director appointed
dot icon12/04/1989
Full group accounts made up to 1988-09-30
dot icon12/04/1989
Return made up to 28/03/89; full list of members
dot icon07/12/1988
Director's particulars changed
dot icon07/03/1988
Full group accounts made up to 1987-09-30
dot icon07/03/1988
Return made up to 23/02/88; full list of members
dot icon11/01/1988
Return made up to 03/12/87; full list of members
dot icon26/11/1987
New director appointed
dot icon21/10/1987
Director resigned;new director appointed
dot icon22/09/1987
Secretary resigned;new secretary appointed
dot icon03/09/1987
New director appointed
dot icon22/04/1987
Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU
dot icon30/03/1987
Director resigned
dot icon02/03/1987
Director's particulars changed
dot icon08/01/1987
Group of companies' accounts made up to 1986-09-30
dot icon08/01/1987
Return made up to 15/12/86; full list of members
dot icon23/11/1986
Secretary resigned;new secretary appointed
dot icon28/10/1986
Director resigned
dot icon02/10/1986
Director resigned;new director appointed
dot icon08/07/1986
New director appointed
dot icon20/05/1986
Gazettable document
dot icon19/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rougier, Alan Toby
Director
19/07/2009 - 21/06/2010
35
Green, David Martin
Director
21/11/2006 - Present
144
Lewis, Derek John
Secretary
04/05/1993 - 24/07/1996
25
Slade, Arthur Geoffrey
Director
26/04/1995 - 29/12/1998
10
Linsley, Scott
Director
21/06/2010 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED is an(a) Dissolved company incorporated on 19/07/1983 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 EQUIPMENT LEASING LIMITED?

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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED is currently Dissolved. It was registered on 19/07/1983 and dissolved on 25/08/2011.

Where is ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED located?

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ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED do?

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

What is the latest filing for ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED?

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The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.