Abbey National (Holdings) Limited

DataGardener
dissolved
Unknown

Abbey National (holdings) Limited

02062401•Private Limited With Share Capital

Tavistock House South, Tavistock Square, London, WC1H9LG

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Incorporated

08/10/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Abbey National (holdings) Limited (02062401) is a private limited with share capital incorporated on 08/10/1986 (39 years old) and registered in london, WC1H9LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/10/1986
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david martin green
director
S
shaun patrick coles
director
D
derek john lewis
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Legacy
Category:Capital
Date:20-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2013
Legacy
Category:Insolvency
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-09-2012
Termination Secretary Company With Name
Category:Officers
Date:01-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:03-05-2003
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Address
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:28-04-2000
Auditors Resignation Company
Category:Auditors
Date:03-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Annual Return
Date:29-04-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:24-03-1998
Legacy
Category:Officers
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Officers
Date:13-08-1997
Legacy
Category:Officers
Date:13-08-1997
Legacy
Category:Capital
Date:28-07-1997
Resolution
Category:Resolution
Date:28-07-1997
Resolution
Category:Resolution
Date:28-07-1997
Legacy
Category:Capital
Date:28-07-1997
Legacy
Category:Officers
Date:26-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:29-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:16-05-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Annual Return
Date:29-04-1996
Legacy
Category:Capital
Date:25-09-1995
Resolution
Category:Resolution
Date:25-09-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date08/05/2013
Latest Accounts31/12/2012

Trading Addresses

Abbey House, 217-229 Baker Street, London, NW16XL
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered

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Contact

Tavistock House South, Tavistock Square, London, WC1H9LG