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ABBEY NATIONAL PROPERTY SERVICES LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02937720
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- COLES, Shaun Patrick
- GREEN, David Martin
- Company secretaries
- ABBEY NATIONAL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Dissolved on
- 2013-02-16
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABBEY NATIONAL SHELFCO NO. 3 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-03-31
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ABBEY NATIONAL PROPERTY SERVICES LIMITED Company Description
- ABBEY NATIONAL PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02937720. Its current trading status is "closed". It was registered 1994-06-10. It was previously called ABBEY NATIONAL SHELFCO NO. 3 LIMITED. It has declared SIC or NACE codes as "9999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-03-31.It can be contacted at Griffins .
Get ABBEY NATIONAL PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbey National Property Services Limited - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-02-16) - GAZ2
keyboard_arrow_right 2012
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liquidation-voluntary-members-return-of-final-meeting (2012-11-16) - 4.71
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-dormant (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-director-company-with-name-termination-date (2011-10-07) - TM01
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resolution (2011-10-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-10-28) - 600
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liquidation-voluntary-declaration-of-solvency (2011-10-28) - 4.70
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change-person-director-company-with-change-date (2011-06-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-29) - 287
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-03) - 363a
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288c
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-09) - 288b
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accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-16) - 288a
-
legacy (2004-05-04) - 363(190)
-
legacy (2004-05-04) - 363(353)
-
legacy (2004-05-07) - 288b
-
legacy (2004-05-07) - 288a
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288a
-
legacy (2002-12-03) - 288b
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accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-04-10) - 363a
-
legacy (2002-04-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 287
-
accounts-with-accounts-type-full (2001-06-25) - AA
-
legacy (2001-06-15) - 288a
-
legacy (2001-05-11) - 288c
-
legacy (2001-04-20) - 363a
-
legacy (2001-06-15) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-04-22) - 363a
-
legacy (2000-04-06) - 288c
-
legacy (2000-02-08) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 363a
-
legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-17) - 288a
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auditors-resignation-company (1999-11-08) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-23) - 288b
-
legacy (1998-07-13) - 288a
-
legacy (1998-07-13) - 288b
-
legacy (1998-04-29) - 363a
-
legacy (1998-03-17) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-04-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-29) - 363(353)
-
legacy (1996-04-25) - 288
-
legacy (1996-04-29) - 363(190)
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legacy (1996-04-29) - 363a
-
legacy (1996-06-14) - 288
-
legacy (1996-07-17) - 288
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-05) - CERTNM
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-01-28) - 288
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legacy (1995-01-13) - 224
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legacy (1995-04-28) - 363x
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accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-11-08) - 288
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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legacy (1994-12-19) - 287
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memorandum-articles (1994-09-23) - MA
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certificate-change-of-name-company (1994-09-13) - CERTNM
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memorandum-articles (1994-08-31) - MA
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certificate-change-of-name-company (1994-08-23) - CERTNM
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incorporation-company (1994-06-10) - NEWINC