| Company Name | Abbey National Shelfco No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00386943 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1944(80 years ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Leena Nagrecha |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(47 years, 12 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 August 2002) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Wayside Avenue Bushey Hertfordshire WD23 4SH |
| Director Name | Norman Wilkes |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(47 years, 12 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 August 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ |
| Director Name | Ian Richard Christie |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(51 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 August 2002) |
| Role | Chartered Secretary |
| Correspondence Address | Meadwood Pembroke Road Woking Surrey GU22 7DS |
| Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 1993(48 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 August 2002) |
| Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Lenna Nagrecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Oaktree Close Stanmore Middlesex HA7 2PX |
| Secretary Name | Helen Linda Orange |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(47 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 20 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP |
| Director Name | Mr Ramesh Gopal Magan |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(48 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 June 1995) |
| Role | Asst Manager Secretariat Abbey |
| Correspondence Address | 13 Oakhurst Lane West Moors Ferndown Dorset BH22 0DT |
Location
| Registered Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,630 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2002 | Secretary's particulars changed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page) |
| 13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 16 May 2001 | Return made up to 31/03/01; no change of members (6 pages) |
| 19 April 2001 | Director's particulars changed (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: exchange house 438 midsummer boulevard central milton keynes bucks. MK9 2EH (1 page) |
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 April 1998 | Return made up to 31/03/98; no change of members (13 pages) |
| 10 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 4 July 1995 | New director appointed (4 pages) |
| 4 July 1995 | Director resigned (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 30 April 1995 | Return made up to 31/03/95; full list of members (18 pages) |