ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04188464

Incorporation date

27/03/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2001)

23/12/2014

Final Gazette dissolved following liquidation

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23/09/2014

Return of final meeting in a members' voluntary winding up

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11/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (10 pages)

16/01/2013

Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2013-01-16

View PDF (2 pages)

03/01/2013

Declaration of solvency

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03/01/2013

Appointment of a voluntary liquidator

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03/01/2013

Resolutions

View PDF (1 pages)

13/12/2012

Statement of capital on 2012-12-13

View PDF (4 pages)

05/12/2012

Statement by directors

View PDF (1 pages)

05/12/2012

Solvency statement dated 04/12/12

View PDF (1 pages)

05/12/2012

Resolutions

View PDF (1 pages)

29/11/2012

Termination of appointment of Michael Ellwood as a director on 2012-11-27

View PDF (1 pages)

28/11/2012

Appointment of David Martin Green as a director on 2012-11-27

View PDF (2 pages)

28/11/2012

Appointment of Mr Shaun Patrick Coles as a director on 2012-11-27

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28/11/2012

Appointment of Derek John Lewis as a director on 2012-11-27

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28/11/2012

Termination of appointment of Richard Charles Truelove as a director on 2012-11-27

View PDF (1 pages)

28/11/2012

Termination of appointment of Mark Cunliffe Jackson as a director on 2012-11-27

View PDF (1 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28

View PDF (1 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

30/08/2011

Appointment of Michael Ellwood as a director

View PDF (3 pages)

28/07/2011

Termination of appointment of Alan Rougier as a director

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Richard Charles Truelove on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Alan Toby Rougier on 2009-11-02

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30

View PDF (3 pages)

21/10/2009

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 2009-10-21

View PDF (1 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place LONDONNW1 3AN

View PDF (1 pages)

06/08/2009

Director appointed alan toby rougier

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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13/10/2008

Secretary appointed abbey national nominees LIMITED

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/06/2003

New director appointed

View PDF (3 pages)

03/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Resolutions

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25/11/2002

Resolutions

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25/11/2002

Resolutions

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25/11/2002

Resolutions

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25/11/2002

Resolutions

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (3 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

29/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (2 pages)

05/06/2001

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19/04/2001

Registered office changed on 19/04/01 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

19/04/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (4 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (3 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Memorandum and Articles of Association

View PDF (5 pages)

19/04/2001

Resolutions

View PDF (6 pages)

27/03/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/03/2001 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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 23/12/2014.

Where is ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED located?

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED do?

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.