ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02264234

Incorporation date

01/06/1988

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1988)

15/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

15/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

15/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from abbey national house 2 triton square regents square london NW1 3AN

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (1 pages)

26/02/2009

Declaration of solvency

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2008

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

View PDF (6 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2007

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

View PDF (6 pages)

07/01/2007

Director resigned

View PDF (1 pages)

23/04/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

04/04/2006

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

View PDF (3 pages)

20/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

10/04/2005

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

View PDF (3 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

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

View PDF (6 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (3 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

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

View PDF (7 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

24/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

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

View PDF (7 pages)

02/12/2001

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

View PDF (1 pages)

12/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/04/2001

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

View PDF (7 pages)

18/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

26/06/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

21/04/2000

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

View PDF (8 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

31/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

28/04/1999

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

View PDF (9 pages)

13/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

28/04/1998

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

View PDF (14 pages)

09/09/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

27/04/1997

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

View PDF (13 pages)

03/07/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

28/04/1996

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

View PDF (9 pages)

03/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Secretary resigned

View PDF (2 pages)

03/07/1995

New secretary appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

15/05/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (8 pages)

06/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (16 pages)

03/05/1994

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

View PDF (0 pages)

24/03/1994

New director appointed

View PDF (0 pages)

20/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

04/03/1993

Director resigned;new director appointed

View PDF (0 pages)

04/03/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

23/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/12/1992

Resolutions

View PDF (0 pages)

06/05/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

29/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

29/04/1992

Secretary's particulars changed

View PDF (0 pages)

31/10/1991

Director's particulars changed

View PDF (0 pages)

22/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/08/1991

New director appointed

View PDF (0 pages)

28/06/1991

Resolutions

View PDF (0 pages)

28/06/1991

Resolutions

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Return made up to 16/04/91; change of members

View PDF (0 pages)

12/02/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

06/08/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

02/04/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

20/11/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

20/11/1989

Resolutions

View PDF (0 pages)

20/11/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

08/09/1988

Certificate of change of name

View PDF (0 pages)

08/09/1988

Certificate of change of name

View PDF (2 pages)

19/06/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

08/06/1988

Secretary resigned

View PDF (0 pages)

01/06/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABBEY NATIONAL SECRETARIAT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Christie, Ian Richard	Director	23/06/1995 - 30/06/2003	15
Ramsell, Philip Andrew	Director	10/12/2003 - 31/08/2006	27
Wright, Jason Leslie	Director	05/05/2004 - 31/05/2007	83
Mitchell, Fiona	Director	30/06/2003 - 05/05/2004	14
Coles, Shaun Patrick	Director	05/05/2004 - Present	106

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/06/1988 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 SECRETARIAT SERVICES LIMITED?

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is currently Dissolved. It was registered on 01/06/1988 and dissolved on 15/06/2010.

Where is ABBEY NATIONAL SECRETARIAT SERVICES LIMITED located?

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

What does ABBEY NATIONAL SECRETARIAT SERVICES LIMITED do?

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

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

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.