Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | David Martin Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 November 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Abbey National House 2 Triton Square, Regent's Place London NW1 3AN |
Director Name | Mrs Ruth Louise Samson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2006(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 04 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2007(4 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 04 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Secretary Name | Abbey National Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2008(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 November 2009) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Richard James Wise |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Glebe Avenue Enfield Middlesex EN2 8NZ |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 November 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Abbey National House 2 Triton Square Regents Place London NW1 3AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £44,363,000 |
Gross Profit | £1,000 |
Net Worth | £81,000 |
Cash | £16,000 |
Current Liabilities | £697,587,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 February 2009 | Resolutions
|
25 February 2009 | Appointment of a voluntary liquidator (1 page) |
25 February 2009 | Declaration of solvency (3 pages) |
13 January 2009 | Director's change of particulars / ruth samson / 19/12/2008 (1 page) |
22 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (19 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
18 February 2008 | Return made up to 23/01/08; full list of members (7 pages) |
22 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | New director appointed (3 pages) |
15 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
20 November 2006 | New director appointed (5 pages) |
20 November 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (12 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
30 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
9 January 2006 | Director's particulars changed (1 page) |
21 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 March 2005 | Return made up to 23/01/05; full list of members (3 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: abbey national house 2 regents place london NW1 3AN (1 page) |
20 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
22 December 2003 | Director's particulars changed (1 page) |
23 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (5 pages) |
14 April 2003 | Particulars of mortgage/charge (21 pages) |
25 March 2003 | Listing of particulars (383 pages) |
18 February 2003 | New director appointed (7 pages) |
9 February 2003 | New director appointed (10 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | New director appointed (4 pages) |
9 February 2003 | Secretary resigned;director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
7 February 2003 | Application to commence business (2 pages) |
7 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
7 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
7 February 2003 | Ad 05/02/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |