Abbey National Group Nominees Limited

Company Name	Abbey National Group Nominees Limited
Company Status	Dissolved
Company Number	02386369
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Dissolution Date	20 August 2002 (21 years, 8 months ago)
Previous Name	National & Provincial Nominees Limited

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	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 August 2002)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (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	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 August 2002)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Edwin Hucks
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 1996)
Role	Building Society Director
Correspondence Address	The Beeches 15 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 1996)
Role	Finance Director
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	Mr Eric Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Building Society Director
Correspondence Address	22 Southway Harrogate North Yorkshire HG2 0EA

Secretary Name	Raymond Keith Mather
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Andrew Newell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1996)
Role	Building Society Manager
Correspondence Address	Fairlea 16 Savile Park Halifax West Yorkshire HX1 3EA

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

Accounts

Latest Accounts	31 December 2000 (23 years, 3 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 (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 (6 pages)
16 May 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)
28 April 1997	Return made up to 31/03/97; no change of members (13 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1996	Return made up to 29/11/96; full list of members (9 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (3 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: provincial house, bradford, BD1 1NL (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Secretary resigned (3 pages)
2 August 1996	Company name changed national & provincial nominees l imited\certificate issued on 05/08/96 (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 December 1995	Return made up to 29/11/95; full list of members (14 pages)

Abbey National Group Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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