| Company Name | ABN Amro UK Services Limited |
|---|---|
| Directors | Martin Ronald Smith and Kevin Anson Payne |
| Company Status | Dissolved |
| Company Number | 03091455 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 months ago) |
| Previous Name | Geline Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Martin Ronald Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ |
| Director Name | Kevin Anson Payne |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1997(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Bank Officer |
| Correspondence Address | 3 The Hollies Old Wokingham Road Wokingham Berkshire RG40 3BU |
| Secretary Name | Katherine Liza Antoinetta Fernandes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2000(4 years, 8 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Company Director |
| Correspondence Address | 92 Wakemans Hill Avenue Kingsbury London NW9 0UR |
| Director Name | Andrew Andreou |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 March 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Meadway Hampstead Garden Suburb London NW11 6PR |
| Secretary Name | Andrew Andreou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 March 1997) |
| Role | Company Director |
| Correspondence Address | 46 Meadway Hampstead Garden Suburb London NW11 6PR |
| Secretary Name | Roger Poindexter Munger |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 1997(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Great Bushey Drive Totteridge London N20 8QL |
| Director Name | Keith Edginton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2002) |
| Role | Chief Operating Officer |
| Correspondence Address | Fieldgate Redbourn Lane Harpenden Hertfordshire AL5 2AZ |
| Director Name | Graham Christopher Castle |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 May 2000) |
| Role | Human Resources Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Seven Ash Green Springfield Chelmsford Essex CM1 5SE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2006 | Dissolved (1 page) |
|---|---|
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 1 more london place london SE1 2AF (1 page) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 250 bishopsgate london EC2M 4AA (1 page) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2002 | Liquidators powers (1 page) |
| 22 October 2002 | Declaration of solvency (3 pages) |
| 22 October 2002 | Resolutions
|
| 16 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 August 2001 | Return made up to 15/08/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 September 2000 | Return made up to 15/08/00; full list of members (7 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 199 bishopsgate london EC2M 3TY (1 page) |
| 10 September 1999 | Return made up to 15/08/99; full list of members (7 pages) |
| 28 July 1999 | Location of register of members (1 page) |
| 8 February 1999 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 12 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 1 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 26 March 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 27 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 9 June 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 4 October 1995 | £ nc 50000/99900 30/08/95 (1 page) |
| 4 October 1995 | Resolutions
|
| 27 September 1995 | Registered office changed on 27/09/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 27 September 1995 | Director resigned;new director appointed (4 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Memorandum and Articles of Association (58 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Company name changed geline services LIMITED\certificate issued on 22/09/95 (4 pages) |
| 15 August 1995 | Incorporation (28 pages) |