ABBEY NATIONAL SHELF CO. (4) LIMITED

Key Data

Status

Dissolved

Company No.

02746317

Incorporation date

09/09/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

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

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09/03/2010

Return of final meeting in a members' voluntary winding up

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22/02/2010

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

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26/02/2009

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

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26/02/2009

Appointment of a voluntary liquidator

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26/02/2009

Declaration of solvency

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26/02/2009

Resolutions

View PDF (1 pages)

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

Accounts made up to 2007-12-31

View PDF (6 pages)

03/04/2008

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

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14/11/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (4 pages)

28/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

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

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

23/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

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

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31/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

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

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16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

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)

09/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

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

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

25/04/2002

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

View PDF (7 pages)

18/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

25/03/2002

New director appointed

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)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/04/2001

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

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

21/04/2000

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

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/06/1999

Return made up to 03/06/99; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/04/1998

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

View PDF (9 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/04/1997

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

View PDF (9 pages)

06/01/1997

Resolutions

View PDF (1 pages)

06/01/1997

Resolutions

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06/01/1997

Resolutions

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06/01/1997

Resolutions

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06/01/1997

Resolutions

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23/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

23/12/1996

Resolutions

View PDF (1 pages)

14/09/1996

Return made up to 10/09/96; full list of members

View PDF (8 pages)

21/08/1996

Registered office changed on 22/08/96 from: provincial house bradford west yorkshire BD1 1NL

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21/08/1996

Director resigned

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (3 pages)

21/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (1 pages)

01/08/1996

Certificate of change of name

View PDF (2 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/04/1996

New director appointed

View PDF (3 pages)

18/04/1996

New director appointed

View PDF (3 pages)

25/02/1996

Resolutions

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25/02/1996

Declaration of assistance for shares acquisition

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22/02/1996

Director resigned

View PDF (3 pages)

22/02/1996

Director resigned;new director appointed

View PDF (2 pages)

21/09/1995

Return made up to 10/09/95; full list of members

View PDF (7 pages)

05/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/10/1994

New director appointed

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05/10/1994

Return made up to 10/09/94; full list of members

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18/05/1994

New director appointed

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18/05/1994

Director resigned

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16/03/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

19/02/1994

Director resigned

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14/11/1993

Return made up to 10/09/93; full list of members

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24/05/1993

Secretary resigned;new secretary appointed

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09/12/1992

New director appointed

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26/10/1992

Resolutions

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26/10/1992

Accounting reference date notified as 31/12

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26/10/1992

Director resigned;new director appointed

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26/10/1992

Director resigned;new director appointed

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18/10/1992

Secretary resigned;new secretary appointed;new director appointed

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18/10/1992

Director resigned;new director appointed

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18/10/1992

Registered office changed on 19/10/92 from: 2 baches street london N1 6UB

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08/10/1992

Certificate of change of name

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09/09/1992

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Christie, Ian Richard	Director	28/02/2001 - 30/06/2003	15
Newell, Andrew	Director	14/10/1994 - 09/02/1996	29
Newell, Andrew	Director	09/02/1996 - 05/08/1996	29
Gartland, Anthony	Director	02/10/1992 - 08/10/1992	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1992 - 02/10/1992	99600

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL SHELF CO. (4) LIMITED

ABBEY NATIONAL SHELF CO. (4) LIMITED is an(a) Dissolved company incorporated on 09/09/1992 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 SHELF CO. (4) LIMITED?

ABBEY NATIONAL SHELF CO. (4) LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 09/06/2010.

Where is ABBEY NATIONAL SHELF CO. (4) LIMITED located?

ABBEY NATIONAL SHELF CO. (4) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL SHELF CO. (4) LIMITED do?

ABBEY NATIONAL SHELF CO. (4) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABBEY NATIONAL SHELF CO. (4) LIMITED?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.