ABBEY NATIONAL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02055102

Incorporation date

14/09/1986

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1986)

15/02/2013

Final Gazette dissolved following liquidation

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15/11/2012

Return of final meeting in a members' voluntary winding up

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30/10/2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2011-10-31

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27/10/2011

Declaration of solvency

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27/10/2011

Appointment of a voluntary liquidator

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27/10/2011

Resolutions

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24/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/10/2011

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

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31/05/2011

Director's details changed for David Martin Green on 2011-05-31

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10/05/2011

Termination of appointment of David Gilchrist as a director

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08/05/2011

Appointment of David Martin Green as a director

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05/05/2011

Full accounts made up to 2010-12-31

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04/05/2011

Termination of appointment of Richard Jones as a director

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04/05/2011

Appointment of Mr Shaun Patrick Coles as a director

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04/05/2011

Termination of appointment of John O'mahoney as a director

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04/05/2011

Director's details changed for Scott Linsley on 2011-05-04

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03/05/2011

Appointment of Scott Linsley as a director

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04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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23/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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10/11/2009

Director's details changed for Mr Richard Vernon Jones on 2009-10-30

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10/11/2009

Director's details changed for John Francis O'mahoney on 2009-11-02

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10/11/2009

Director's details changed for David Young Henderson Gilchrist on 2009-10-28

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28/09/2009

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

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23/06/2009

Full accounts made up to 2008-12-31

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22/04/2009

Return made up to 31/03/09; full list of members

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18/01/2009

Director's Change of Particulars / david gilchrist / 07/01/2009 / HouseName/Number was: , now: 6; Street was: lismore 15 damson way, now: angora close; Area was: , now: shenley brook end; Post Town was: st albans, now: milton keynes; Region was: hertfordshire, now: buckinghamshire; Post Code was: AL4 9XU, now: MK5 7GJ

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12/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

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12/10/2008

Secretary appointed abbey national nominees LIMITED

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24/06/2008

Full accounts made up to 2007-12-31

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02/04/2008

Return made up to 31/03/08; full list of members

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18/12/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/03/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (3 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

19/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/10/2003

Director resigned

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28/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

02/12/2002

New director appointed

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02/12/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

02/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

19/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (3 pages)

12/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director's particulars changed

View PDF (2 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (1 pages)

07/11/1999

Auditor's resignation

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03/11/1999

Director resigned

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

07/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director's particulars changed

View PDF (1 pages)

05/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

16/01/1996

Director resigned

View PDF (2 pages)

08/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

30/07/1995

Secretary's particulars changed

View PDF (2 pages)

31/05/1995

Memorandum and Articles of Association

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30/05/1995

Resolutions

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27/04/1995

Return made up to 31/03/95; full list of members

View PDF (10 pages)

25/04/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/10/1994

Full accounts made up to 1993-12-31

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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23/08/1994

Resolutions

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12/07/1994

Director resigned;new director appointed

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02/05/1994

Return made up to 31/03/94; full list of members

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13/04/1994

Director's particulars changed

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13/04/1994

Director resigned

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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14/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Director resigned

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04/10/1993

Secretary's particulars changed;new secretary appointed

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04/10/1993

New director appointed

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26/04/1993

Return made up to 31/03/93; change of members

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24/03/1993

Secretary resigned;new secretary appointed

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23/02/1993

Secretary resigned;new secretary appointed

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18/10/1992

Full accounts made up to 1991-12-31

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18/10/1992

Director resigned

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10/05/1992

Director resigned

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10/05/1992

New director appointed

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29/04/1992

Return made up to 31/03/92; full list of members

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Director resigned;new director appointed

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20/10/1991

Full accounts made up to 1990-12-31

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22/08/1991

Secretary resigned;new secretary appointed

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19/05/1991

Return made up to 02/05/91; full list of members

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30/10/1990

New director appointed

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15/10/1990

Full accounts made up to 1989-12-31

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23/08/1990

Return made up to 13/08/90; full list of members

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12/08/1990

New director appointed

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03/05/1990

Resolutions

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05/04/1990

Director's particulars changed

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22/10/1989

Full accounts made up to 1988-12-31

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04/10/1989

Return made up to 26/06/89; full list of members

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08/08/1989

Director resigned

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10/05/1989

Secretary resigned;new secretary appointed

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20/07/1988

Full accounts made up to 1987-12-31

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16/05/1988

New director appointed

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10/04/1988

Return made up to 28/03/88; full list of members

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09/08/1987

New secretary appointed

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30/03/1987

Particulars of mortgage/charge

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28/12/1986

Director resigned;new director appointed

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19/11/1986

Accounting reference date notified as 31/12

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01/10/1986

Gazettable document

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17/09/1986

Secretary resigned

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14/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cormie, John Francis	Director	02/04/2000 - 29/09/2003	42
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	25/09/1997 - 29/09/2008	204
O'mahoney, John Francis	Director	06/04/2004 - 03/05/2011	21
Zins, Sarah Anne	Director	16/09/1993 - 31/03/1998	18
Pain, Mark Andrew	Director	24/04/1996 - 28/02/1998	141

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL HOMES LIMITED

ABBEY NATIONAL HOMES LIMITED is an(a) Dissolved company incorporated on 14/09/1986 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 HOMES LIMITED?

ABBEY NATIONAL HOMES LIMITED is currently Dissolved. It was registered on 14/09/1986 and dissolved on 15/02/2013.

Where is ABBEY NATIONAL HOMES LIMITED located?

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

What does ABBEY NATIONAL HOMES LIMITED do?

ABBEY NATIONAL HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL HOMES LIMITED?

The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.