Olney
Buckinghamshire
MK46 4BT
Director Name | Mr Shaun Patrick Coles |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2004(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
Director Name | Jason Leslie Wright |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2004(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Secretary |
Correspondence Address | Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 01 January 1993(8 years, 4 months after company formation) |
Appointment Duration | 31 years, 3 months |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Richard John Baglin |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Feathers Place Greenwich London SE10 9NE |
Director Name | Michael Edward Burn |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 1992) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 48 Kings Road Barnet Herts EN5 4EG |
Secretary Name | Lenna Nagrecha |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 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 | Norman Wilkes |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 01 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ |
Director Name | Mrs Jill Daphne Dyer |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 February 2004) |
Role | Insurance Broker |
Correspondence Address | 43 The Spinney Bradwell Milton Keynes Buckinghamshire MK13 9BX |
Director Name | Mr Thomas Sylvester Timmins |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1992(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 1996) |
Role | Manager |
Correspondence Address | 4 Colindale Avenue St Albans Hertfordshire AL1 1JN |
Director Name | John Marshall Fry |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 April 1996) |
Role | Managing Director Of Insurance Insurance |
Correspondence Address | Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP |
Director Name | John Marshall Fry |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 April 1996) |
Role | Managing Director Of Insurance Insurance |
Correspondence Address | Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP |
Director Name | Mr Patrick Palmer |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(9 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 29 June 1995) |
Role | Company Director |
Correspondence Address | 60 Ladbroke Grove London W11 2PB |
Director Name | Michael John Pendle |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(10 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2002) |
Role | Retail Customer Service Direct |
Correspondence Address | The Limes Walton Head Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HG |
Director Name | Miss Claire Elaine Robinson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 June 1997) |
Role | Marketing Director General |
Correspondence Address | Holly House Brough Road South Cave Brough East Yorkshire HU15 2BU |
Director Name | Christopher John Wallage |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 December 2002) |
Role | Chartered Insurance Broker |
Correspondence Address | 2a Wheatley Grove Ilkley West Yorkshire LS29 8RY |
Director Name | David Parnell |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2004) |
Role | Insurance Broker |
Correspondence Address | 18b North Road Kirkburton Huddersfield HD8 0NX |
Director Name | Ian Richard Christie |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(18 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 2003) |
Role | Chartered Secretary |
Correspondence Address | Meadwood Pembroke Road Woking Surrey GU22 7DS |
Director Name | Mrs Caroline Ramsay |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(18 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 01 February 2004) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland |
Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 November 2004 | Dissolved (1 page) |
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24 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
2 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 February 2004 | Registered office changed on 27/02/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page) |
23 February 2004 | Resolutions
|
23 February 2004 | Appointment of a voluntary liquidator (1 page) |
23 February 2004 | Declaration of solvency (4 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New director appointed (1 page) |
13 February 2004 | New director appointed (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | New director appointed (3 pages) |
29 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New director appointed (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
11 July 2002 | New director appointed (2 pages) |
10 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
3 April 2002 | Secretary's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director'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) |
29 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
20 April 2001 | Return made up to 31/03/01; no change of members (6 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
22 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 July 1997 | New director appointed (2 pages) |
29 June 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
7 February 1997 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
29 November 1996 | Director's particulars changed (1 page) |
8 August 1996 | Director resigned (1 page) |
13 May 1996 | Return made up to 31/03/95; no change of members; amend (7 pages) |
13 May 1996 | Return made up to 31/03/96; full list of members (11 pages) |
25 April 1996 | Director resigned (1 page) |
25 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
6 July 1995 | Resolutions
|
16 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
28 April 1995 | Return made up to 31/03/95; no change of members (14 pages) |
19 April 1995 | Director's particulars changed (4 pages) |