Abbey National Business Commercial Lending Limited

Company Name	Abbey National Business Commercial Lending Limited
Company Status	Dissolved
Company Number	02727257
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Previous Name	First National Commercial Lending 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	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
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	Current
Appointed	06 August 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	29 May 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 months after company formation)
Appointment Duration	7 years, 2 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	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Secretary Name	Trevor Robert Smith
Nationality	British
Status	Resigned
Appointed	29 January 1993(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	24 Plovers Mead Hook End Brentwood Essex CM15 0PS

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years, 9 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	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 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	Resigned
Appointed	30 June 2003(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 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	Resigned
Appointed	11 December 2003(11 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	First National Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(9 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 2002)
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£364

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2005	Dissolved (1 page)
17 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Registered office changed on 20/10/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
15 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2004	Declaration of solvency (3 pages)
15 October 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (3 pages)
19 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)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 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)
8 July 2003	Return made up to 30/06/03; full list of members (6 pages)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
7 February 2002	Secretary's particulars changed (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (5 pages)
10 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 June 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 June 2000	Full accounts made up to 31 October 1999 (9 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
1 November 1999	Company name changed financial receivables trustees n O. 2 LIMITED\certificate issued on 02/11/99 (2 pages)
7 July 1999	Return made up to 30/06/99; full list of members (7 pages)
6 July 1999	Auditor's resignation (1 page)
21 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99 (1 page)
7 April 1999	Full accounts made up to 31 October 1998 (11 pages)
6 July 1998	Return made up to 30/06/98; no change of members (5 pages)
10 June 1998	Secretary resigned;director resigned (1 page)
10 June 1998	New secretary appointed (2 pages)
16 April 1998	Full accounts made up to 31 October 1997 (10 pages)
6 July 1997	Return made up to 30/06/97; no change of members (6 pages)
7 July 1996	Return made up to 30/06/96; full list of members 363(190) ‐ Location of debenture register address changed (19 pages)
9 May 1996	Full accounts made up to 31 October 1995 (10 pages)
10 March 1995	Full accounts made up to 31 October 1994 (10 pages)

Abbey National Business Commercial Lending Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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