ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Overview

Company Name	ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02264234
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1988
Date of Cessation	Jun 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ABBEY NATIONAL SECRETARIAT SERVICES LIMITED?

(7411) /

Where is ABBEY NATIONAL SECRETARIAT SERVICES LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of ABBEY NATIONAL SECRETARIAT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for ABBEY NATIONAL SECRETARIAT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ABBEY NATIONAL SECRETARIAT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2010

Liquidators' statement of receipts and payments to Feb 26, 2010

5 pages

4.68

Mar 16, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 23, 2010

Liquidators' statement of receipts and payments to Feb 11, 2010

5 pages

4.68

Mar 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2009

legacy

1 pages

287

Feb 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2009	LRESSP

Feb 27, 2009

Declaration of solvency

3 pages

4.70

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

May 22, 2008

legacy

6 pages

363a

Nov 20, 2007

legacy

2 pages

288a

Nov 20, 2007

legacy

1 pages

288b

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

1 pages

288b

Jul 03, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 21, 2007

legacy

2 pages

288a

May 03, 2007

legacy

6 pages

363a

Jan 08, 2007

legacy

1 pages

288b

Apr 24, 2006

Accounts made up to Dec 31, 2005

10 pages

Apr 05, 2006

legacy

3 pages

363a

Jul 21, 2005

Accounts made up to Dec 31, 2004

5 pages

Apr 11, 2005

legacy

3 pages

363a

May 12, 2004

legacy

2 pages

288a

May 12, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of ABBEY NATIONAL SECRETARIAT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	May 05, 2004		Secretary	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk		British		95706540001
LINSLEY, Scott 7 Avenue Road CM2 9TY Chelmsford Essex	Oct 29, 2007		Secretary	7 Avenue Road CM2 9TY Chelmsford Essex		British		126009060001
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	May 05, 2004		Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	95706540001
LINSLEY, Scott 7 Avenue Road CM2 9TY Chelmsford Essex	Oct 29, 2007		Director	7 Avenue Road CM2 9TY Chelmsford Essex	United Kingdom	British	1970-7	126009060001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Jun 23, 1995	Jun 30, 2003	Secretary	Meadwood Pembroke Road GU22 7DS Woking Surrey		British		32645480001
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex	Jan 08, 2001	Apr 30, 2003	Secretary	53 Brook Road RH12 5FS Horsham West Sussex		British		3199480001
MAGAN, Ramesh Gopal 13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset	Feb 01, 1993	Jun 23, 1995	Secretary	13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset		British		33158660001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex	Sep 07, 1993	Mar 31, 1998	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Feb 01, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
ORANGE, Helen Linda 20 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent		Sep 06, 1993	Secretary	20 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent		British		4949810001
PETRIE, Jessica Frances Well Cottage Grange Farm, Higham Lane TN11 9QR Tonbridge Kent	Aug 20, 2007	Oct 29, 2007	Secretary	Well Cottage Grange Farm, Higham Lane TN11 9QR Tonbridge Kent		British		89623390001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2003	May 05, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
SMITH, Alexandra Jane 2 North Hill Avenue Highgate N6 4RJ London	Jun 11, 2007	Jul 30, 2007	Secretary	2 North Hill Avenue Highgate N6 4RJ London		British		122444500001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	May 05, 2004	May 31, 2007	Secretary	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British		72145280003
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Jun 23, 1995	Jun 30, 2003	Director	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	32645480001
MAGAN, Ramesh Gopal 13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset	Feb 15, 1993	Jun 23, 1995	Director	13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset		British	1937-11	33158660001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jun 30, 2003	May 05, 2004	Director	11 Charles Drive FK5 3HB Larbert Stirlingshire	United Kingdom	British	1965-7	68683100001
NAGRECHA, Leena Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	Mar 21, 1994	Jun 30, 2003	Director	Wayside Avenue WD23 4SH Bushey 33 Hertfordshire	England	British	1955-12	4949790006
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Mar 31, 1993	Director	2 Oaktree Close HA7 2PX Stanmore Middlesex		British	1955-12	4949790001
PETRIE, Jessica Frances Well Cottage Grange Farm, Higham Lane TN11 9QR Tonbridge Kent	Aug 20, 2007	Oct 29, 2007	Director	Well Cottage Grange Farm, Higham Lane TN11 9QR Tonbridge Kent		British	1979-1	89623390001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2003	May 05, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	39851670003
RAMSELL, Philip Andrew Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	Dec 10, 2003	Aug 31, 2006	Director	Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	United Kingdom	British	1959-6	94514830001
SMITH, Alexandra Jane 2 North Hill Avenue Highgate N6 4RJ London	Jun 11, 2007	Jul 30, 2007	Director	2 North Hill Avenue Highgate N6 4RJ London		British	1977-8	122444500001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Dec 10, 2003	Director	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	England	British	1948-7	1209960001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	May 05, 2004	May 31, 2007	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	72145280003

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL SECRETARIAT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2009	Commencement of winding up
Jun 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Feb 12, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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