ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Overview

Company Name	ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03017082
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1995
Date of Cessation	Jan 01, 2013

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 GENERAL INSURANCE SERVICES LIMITED?

(6603) /

Where is ABBEY NATIONAL GENERAL INSURANCE 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 GENERAL INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE INSURANCE SERVICES LIMITED	Nov 08, 1996	Nov 08, 1996
MIDSUMMER LIMITED	Jun 29, 1995	Jun 29, 1995
TRUSHELFCO (NO. 2072) LIMITED	Feb 01, 1995	Feb 01, 1995

What are the latest accounts for ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Nov 11, 2011

Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

2 pages

CH01

Oct 07, 2011

Termination of appointment of Scott Linsley as a director on Oct 07, 2011

1 pages

TM01

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 08, 2011

11 pages

4.68

Aug 26, 2010

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on Aug 26, 2010

2 pages

AD01

Aug 25, 2010

Declaration of solvency

3 pages

4.70

Aug 25, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution "In Specie"

1 pages

LIQ MISC RES

Aug 25, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2010	LRESSP

Aug 25, 2010

Appointment of a voluntary liquidator

1 pages

600

May 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 01, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2010	Statement of capital on Apr 01, 2010 Capital: GBP 17,000,000	SH01

Nov 17, 2009

Director's details changed for Scott Linsley on Oct 30, 2009

3 pages

CH01

Nov 10, 2009

Director's details changed for Mr Shaun Patrick Coles on Oct 28, 2009

3 pages

CH01

Sep 29, 2009

legacy

1 pages

287

Jul 20, 2009

legacy

1 pages

288a

Jun 24, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 24, 2009

legacy

3 pages

363a

Oct 13, 2008

legacy

2 pages

288a

Oct 13, 2008

legacy

1 pages

288b

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Apr 16, 2008

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288c

Jul 03, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 28, 2007

legacy

4 pages

288a

View All Filings

Who are the officers of ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBEY NATIONAL NOMINEES LIMITED 2 Triton Square Regents Place NW1 3AN London Abbey National House	Sep 30, 2008		Secretary	2 Triton Square Regents Place NW1 3AN London Abbey National House					133901400001
COLES, Shaun Patrick Triton Square Regent`S Place NW1 3AN London 2	Jul 09, 2004		Director	Triton Square Regent`S Place NW1 3AN London 2	United Kingdom	British	1973-4	Chartered Secretary	95706540002
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Jun 14, 2007		Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	Chartered Accountant	157202700001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jun 28, 1995	Sep 30, 2008	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1995	Jun 28, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
CHAPPELL, Alan Thomas 12 High Street Paulerspury NN12 7NA Towcester Northamptonshire	Jun 28, 1995	Aug 05, 1996	Director	12 High Street Paulerspury NN12 7NA Towcester Northamptonshire		British	1943-9	Customer Services Director	43887970001
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	Oct 25, 2002	Jun 30, 2003	Director	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	Chartered Secretary	32645480001
CONNOR, Janet Church Farm House 39 Main Street NN7 1DQ Denton Northamptonshire	Dec 02, 2002	Feb 08, 2005	Director	Church Farm House 39 Main Street NN7 1DQ Denton Northamptonshire		British	1964-12	Retail Marketing Director	77312440002
DOWNIE, Janet 4 Winchester Close Heaton With Oxcliffe LA3 3RU Morecambe Lancashire	May 07, 1997	Sep 21, 1998	Director	4 Winchester Close Heaton With Oxcliffe LA3 3RU Morecambe Lancashire	England	British	1950-9	Sales And Service Director	53066480001
FREEMAN, Michael Sandy Lane Farm Sandy Lane, Aughton L39 6SL Ormskirk Lancashire	Nov 26, 1998	Oct 18, 2002	Director	Sandy Lane Farm Sandy Lane, Aughton L39 6SL Ormskirk Lancashire	United Kingdom	British	1961-8	Bank Manager	62246850002
GOOLD, Graham Macdonald 14 Paxton Close MK46 5PR Olney Buckinghamshire	Jun 28, 1995	Aug 05, 1996	Director	14 Paxton Close MK46 5PR Olney Buckinghamshire		British	1949-8	Personnel Dr Abbey National Ge	43887720001
GRAY, Iain David 12 Leadhall Grove HG2 9ND Harrogate North Yorkshire	May 07, 1997	Jun 13, 1997	Director	12 Leadhall Grove HG2 9ND Harrogate North Yorkshire		British	1950-11	Systems Director	53254170001
GREEN, Kenneth James Willow House Watling Street Little Brickhill MK17 9LS Milton Keynes Buckinghamshire	Jan 27, 1998	Jun 13, 2002	Director	Willow House Watling Street Little Brickhill MK17 9LS Milton Keynes Buckinghamshire	United Kingdom	British	1959-10	Systems Development Manager	99319170001
HASLEM, William George 28 Sandhill Crescent Alwoodley LS17 8DZ Leeds West Yorkshire	Jun 26, 1997	Nov 29, 2002	Director	28 Sandhill Crescent Alwoodley LS17 8DZ Leeds West Yorkshire	United Kingdom	British	1953-12	Marketing Manager	53561700001
HOMER, Andrew Charles 3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	Jun 28, 1995	May 07, 1997	Director	3 Summerswood Close Kenley Lane CR8 5EY Kenley Surrey	England	British	1953-3	Director Of Finance And Servic	13483140001
LINSLEY, Scott Triton Square Regent's Place NW1 3AN London 2	Jul 15, 2009	Oct 07, 2011	Director	Triton Square Regent's Place NW1 3AN London 2	United Kingdom	British	1970-7	Company Secretary	126009060001
PARKER, Malcolm Haworth Briars Orchard Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Jun 28, 1995	Apr 23, 1997	Director	Briars Orchard Shootersway Lane HP4 3NW Berkhamsted Hertfordshire		British	1947-5	Bank Director	43888040001
PENDLE, Michael John The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire	Jun 28, 1995	Jun 30, 2002	Director	The Limes Walton Head Lane Kirkby Overblow HG3 1HG Harrogate North Yorkshire		British	1946-1	Retail Customer Service Direct	41939070004
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Jun 30, 2003	Jul 30, 2004	Director	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Scotland	British	1966-11	Company Secretary	39851670003
RAMSELL, Philip Andrew Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	Feb 08, 2005	Aug 31, 2006	Director	Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire	United Kingdom	British	1959-6	Solicitor	94514830001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Feb 01, 1995	Jun 28, 1995	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
ROBINSON, Claire Elaine Holly House Brough Road South Cave HU15 2BU Brough East Yorkshire	Jun 29, 1995	Jun 25, 1997	Director	Holly House Brough Road South Cave HU15 2BU Brough East Yorkshire		British	1958-11	Marketing Director General	10771810003
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 01, 1995	Jun 28, 1995	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SUNDERLAND, Peter Gartmore House Gartmore FK8 3RS Stirling	Jun 28, 1995	Mar 31, 1997	Director	Gartmore House Gartmore FK8 3RS Stirling	Scotland	British	1956-5	Distribution Director	58895740001
THOMAS, Gary 1 The Lawns HG2 9AS Harrogate North Yorkshire	Jun 28, 1995	Jan 01, 2000	Director	1 The Lawns HG2 9AS Harrogate North Yorkshire		British/Australian	1957-6	Finance Director Bsc Aca	59933770001
WELLING, Andrew John 37 Crescent Road CR3 6LE Caterham Surrey	Jun 28, 1995	May 07, 1997	Director	37 Crescent Road CR3 6LE Caterham Surrey	United Kingdom	British	1942-4	Marketing And Slaes Director	26305260001
WEST, Pelham 110 High Street Paulerspury NN12 7NA Towcester Northamptonshire	Jun 28, 1995	Aug 05, 1996	Director	110 High Street Paulerspury NN12 7NA Towcester Northamptonshire		British	1947-5	Systems Director	43887810001
WOOD, Mark Duncan 4 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire	Jan 01, 2000	Mar 05, 2004	Director	4 Red House Gardens Menston LS29 6PZ Ilkley West Yorkshire		British	1962-1	Accountant	68284870001
WRIGHT, Ian 4 Lammas Court Scarcroft LS14 3JS Leeds West Yorkshire	Apr 14, 1997	Feb 10, 1999	Director	4 Lammas Court Scarcroft LS14 3JS Leeds West Yorkshire		British	1958-3	Customer Services Director	52648630002
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jul 09, 2004	May 31, 2007	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	Company Secretary	72145280003
ZINS, Sarah Anne 68 Canfield Gardens NW6 3ED London	Apr 14, 1997	Sep 21, 1998	Director	68 Canfield Gardens NW6 3ED London		British	1957-2	Banker	36372610004

View Detailed Information on Officers and People with Significant Control

Does ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2010	Commencement of winding up
Jan 01, 2013	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	Aug 09, 2010

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.
license: CC0