Abbey National Business Sales Aid Leasing Limited

Company Name	Abbey National Business Sales Aid Leasing Limited
Company Status	Dissolved
Company Number	01916712
Category	Private Limited Company
Incorporation Date	28 May 1985(38 years, 11 months ago)
Dissolution Date	25 June 2009 (14 years, 10 months ago)
Previous Name	First National Sales Aid Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Avenue Road Chelmsford Essex CM2 9TY

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 25 June 2009)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 1998)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	13 November 1992(7 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	7 The Adelaide Higham Rochester Kent ME3 7LU

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 December 1998)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	12 September 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Mr David Howat Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Director Business Banking
Correspondence Address	69 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Mr Shashin Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Chester Drive Harrow Middlesex HA2 7PX

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(17 years after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 October 2006)
Role	Managing Director Cahoot
Correspondence Address	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2006)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Farnborough Hall Tubbenden Lane South Farnborough Kent BR6 7DW

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square, Regent's Place London NW1 3AN

Location

Registered Address	Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2009	Liquidators statement of receipts and payments to 23 February 2009 (5 pages)
25 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008	Declaration of solvency (3 pages)
16 April 2008	Appointment of a voluntary liquidator (1 page)
16 April 2008	Registered office changed on 16/04/2008 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
16 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2008	Appointment terminated director mark jackson (1 page)
15 April 2008	Appointment terminated director david green (1 page)
14 April 2008	Director appointed shaun patrick coles (3 pages)
14 April 2008	Director appointed scott linsley (2 pages)
20 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2007	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (9 pages)
30 November 2006	Return made up to 13/11/06; full list of members (2 pages)
30 November 2006	New director appointed (5 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (10 pages)
18 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
28 December 2005	Director's particulars changed (1 page)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
27 January 2005	Full accounts made up to 31 March 2004 (14 pages)
16 November 2004	Return made up to 13/11/04; full list of members (3 pages)
9 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (13 pages)
26 February 2004	Return made up to 13/11/03; full list of members (6 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
9 July 2002	New director appointed (4 pages)
2 April 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
8 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (13 pages)
27 November 2001	Return made up to 13/11/01; full list of members (5 pages)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 November 2000	Return made up to 13/11/00; full list of members (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 December 1999	Auditor's resignation (1 page)
3 December 1999	Return made up to 13/11/99; full list of members (10 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
30 December 1998	Company name changed lombard sales aid leasing limite d\certificate issued on 30/12/98 (2 pages)
23 November 1998	Return made up to 13/11/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 December 1997	Return made up to 13/11/97; full list of members (8 pages)
10 September 1997	Director's particulars changed (1 page)
27 November 1996	Return made up to 13/11/96; full list of members (8 pages)
6 October 1996	Full accounts made up to 31 March 1996 (11 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
24 June 1996	Auditor's resignation (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
27 November 1995	Return made up to 13/11/95; full list of members (12 pages)

Abbey National Business Sales Aid Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London