ABBEY NATIONAL PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02937720

Incorporation date

09/06/1994

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1994)

15/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

30/10/2011

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

View PDF (2 pages)

27/10/2011

Declaration of solvency

View PDF (3 pages)

27/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

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

View PDF (1 pages)

31/05/2011

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

View PDF (2 pages)

15/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/05/2011

Appointment of David Martin Green as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of John O'mahoney as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

03/05/2011

Appointment of Scott Linsley as a director

View PDF (2 pages)

04/04/2011

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

View PDF (6 pages)

23/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

05/04/2010

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

View PDF (5 pages)

10/11/2009

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

View PDF (3 pages)

10/11/2009

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

View PDF (3 pages)

09/11/2009

Director's details changed for Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

28/09/2009

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

View PDF (1 pages)

27/07/2009

Director appointed shaun patrick coles

View PDF (3 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/04/2009

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

View PDF (3 pages)

12/10/2008

Appointment Terminated Secretary abbey national secretariat services LIMITED

View PDF (1 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/04/2008

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

View PDF (3 pages)

30/03/2008

Appointment Terminated Director norman wren

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (11 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 (11 pages)

09/04/2006

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

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (2 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

31/03/2005

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

View PDF (3 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

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

View PDF (5 pages)

03/05/2004

Location of register of members address changed

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03/05/2004

Location of debenture register address changed

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15/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/05/2003

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

View PDF (6 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (11 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 (2 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 (11 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 (11 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

21/04/2000

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

View PDF (7 pages)

05/04/2000

Director's particulars changed

View PDF (1 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Auditor's resignation

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/04/1999

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

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

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

View PDF (7 pages)

16/03/1998

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/04/1997

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

View PDF (7 pages)

05/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

28/04/1996

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

View PDF (8 pages)

28/04/1996

Location of register of members address changed

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28/04/1996

Location of debenture register address changed

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24/04/1996

Director resigned

View PDF (1 pages)

07/11/1995

Director resigned

View PDF (2 pages)

10/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

27/04/1995

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

View PDF (9 pages)

27/01/1995

Secretary resigned;new secretary appointed

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27/01/1995

New secretary appointed

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27/01/1995

Director resigned;new director appointed

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27/01/1995

New director appointed

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27/01/1995

Director resigned;new director appointed

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27/01/1995

New director appointed

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12/01/1995

Accounting reference date notified as 31/12

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10/01/1995

Resolutions

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04/01/1995

Certificate of change of name

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18/12/1994

Director resigned;new director appointed

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18/12/1994

Secretary resigned;new secretary appointed

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18/12/1994

Director resigned;new director appointed

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18/12/1994

Registered office changed on 19/12/94 from: 35 basinghall street london EC2V 5DB

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22/09/1994

Memorandum and Articles of Association

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12/09/1994

Certificate of change of name

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30/08/1994

Memorandum and Articles of Association

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22/08/1994

Certificate of change of name

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09/06/1994

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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL PROPERTY SERVICES LIMITED

ABBEY NATIONAL PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 09/06/1994 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 PROPERTY SERVICES LIMITED?

ABBEY NATIONAL PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 15/02/2013.

Where is ABBEY NATIONAL PROPERTY SERVICES LIMITED located?

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

What does ABBEY NATIONAL PROPERTY SERVICES LIMITED do?

ABBEY NATIONAL PROPERTY SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL PROPERTY SERVICES LIMITED?

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