Abbey International Limited

Company Name	Abbey International Limited
Company Status	Dissolved
Company Number	00995367
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)
Dissolution Date	16 November 2004 (19 years, 5 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	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 2004)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(33 years after company formation)
Appointment Duration	11 months, 1 week (closed 16 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 January 1993(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 16 November 2004)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Sir William Owen Campbell Adamson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Chairman
Correspondence Address	13 Henning Street London SW11 3DR

Director Name	Mr Barry John Ellis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	General Mgr & Secretary
Correspondence Address	Lyghe House Court Close Bray Maidenhead Berkshire SL6 2DL

Secretary Name	Mr Barry John Ellis
Nationality	British
Status	Resigned
Appointed	11 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Lyghe House Court Close Bray Maidenhead Berkshire SL6 2DL

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Secretary Name	Helen Linda Orange
Nationality	British
Status	Resigned
Appointed	31 July 1991(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 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(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1995)
Role	Snr Secretarial Assistant
Correspondence Address	13 Oakhurst Lane West Moors Ferndown Dorset BH22 0DT

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(24 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

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	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Application for striking-off (1 page)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (3 pages)
29 April 2003	Return made up to 31/03/03; full list of members (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
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)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
19 April 2001	Director's particulars changed (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 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (7 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 April 1998	Return made up to 31/03/98; no change of members (8 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 April 1997	Return made up to 31/03/97; full list of members (14 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
4 July 1995	Director resigned (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)

Abbey International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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