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THE NATIONAL & PROVINCIAL BUILDING SOCIETY CUSTODIAN TRUSTEE LIMITED

Learn more about THE NATIONAL & PROVINCIAL BUILDING SOCIETY CUSTODIAN TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

THE NATIONAL & PROVINCIAL BUILDING SOCIETY CUSTODIAN TRUSTEE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00570800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, ABBEY HOUSE, 201 GRAFTON GATE EAST, MILTON KEYNES BUCKINGHAMSHIRE, MK9 1AN
Form type: 287
Date: 2006.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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ANNUAL RETURN MADE UP TO 28/04/05
Form type: 363a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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ANNUAL RETURN MADE UP TO 28/04/04
Form type: 363a
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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ANNUAL RETURN MADE UP TO 31/03/03
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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ANNUAL RETURN MADE UP TO 31/03/02
Form type: 363a
Date: 2002.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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ANNUAL RETURN MADE UP TO 31/03/01
Form type: 363a
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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ANNUAL RETURN MADE UP TO 31/03/00
Form type: 363a
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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ANNUAL RETURN MADE UP TO 31/03/99
Form type: 363a
Date: 1999.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363a
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, PROVINCIAL HOUSE, BRADFORD BD1 1NL
Form type: 287
Date: 1998.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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ANNUAL RETURN MADE UP TO 31/10/97
Form type: 363s
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/10/96
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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ANNUAL RETURN MADE UP TO 31/10/95
Form type: 363x
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/10/94
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/10/93
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1999.01.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2005.11.23
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2005.11.23
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2005.11.23
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
NORMAN MACKENZIE ACOMB (dissolve)
Secretary, 1992.10.30 - 1994.10.30
32 GRANGE PARK DRIVE , BINGLEY
BD16 1NR, WEST YORKSHIRE
DAVID WILKINSON AMBLER (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.30 - 1998.06.08
GREAVE HOUSE MIDGLEY , HALIFAX
HX2 6XE, WEST YORKSHIRE
JACQUELINE HOPGOOD (dissolve)
Secretary, 1998.06.08 - 1999.01.28
3 THE GREEN , ROADE
NN7 2PD, NORTHAMPTONSHIRE
NEIL BEECHAM (dissolve)
Director, MANAGER, 1992.10.30 - 1992.10.31
21 BORROWDALE DRIVE REEDLEY , BURNLEY
BB10 2QL, LANCASHIRE
NEIL CROSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.30 - 2003.11.28
HOLLY LODGE 39 NEW STREET HALSALL , ORMSKIRK
L39 8RR, LANCASHIRE
JOHN BENJAMIN DOWNS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.10.30 - 1999.07.31
1 FAIRFAX ROAD MENSTON , ILKLEY
LS29 6EW, W YORKS
DIANA CATHERINE ECCLES OF MOULTON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.26 - 1996.07.30
MOULTON HALL MOULTON , RICHMOND
DL10 6QH, NORTH YORKSHIRE
JOHN KING (dissolve)
Director, RETIRED DIRECTOR, 1996.10.30 - 2005.11.23
5 ST MELLION DRIVE GREAT DENHAM VILLAGE , BIDDENHAM
MK40 4BF, BEDFORD
CHRISTOPHER ALAN LINCOLN (dissolve)
Director, BANK EMPLOYEE, 1993.04.29 - 2003.04.23
10 SCAFELL CLOSE IGHTENHILL , BURNLEY
BB12 0TD, LANCASHIRE
GRAHAM DONALD MINGAY (dissolve)
Director, BUILDING SOCIETY MANAGER, 1994.10.30 - 1996.07.30
8 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
RICHARD JAMES NEWTON (dissolve)
Director, BUILDING SOCIETY DIRECTOR, 1992.10.30 - 1994.10.30
THE WHITE HOUSE , BEESTON
PE32 2NF, NORFOLK
MARY KATHLEEN POTTER (dissolve)
Director, 2004.02.12 - 2005.11.23
BACK LANE FARM CHIPPING , PRESTON
PR3 2QA
STEVEN OSCAR ROLLINSON (dissolve)
Director, INSURANCE CLAIMS MANAGER, 1996.10.30 - 2001.10.30
7 MEADOW GARTH BRAMHOPE , LEEDS
LS16 9DY, WEST YORKSHIRE
CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH (dissolve)
Director, 1992.10.30 - 2005.11.23
LECK HALL , CARNFORTH
LA6 2JF, LANCASHIRE
CHRISTOPHER SAMUEL TUGENDHAT (dissolve)
Director, CHAIRMAN, 1999.08.01 - 2002.01.31
35 WESTBOURNE PARK ROAD , LONDON
W2 5QD
JANET ANNA RITA WOJTKOW (dissolve)
Director, MANAGER, 1992.10.30 - 1996.07.30
26 SYCAMORE AVENUE , BINGLEY
BD16 1HD, WEST YORKSHIRE
KATHLEEN WRIGHT (dissolve)
Director, MANAGER, 1992.10.30 - 1994.10.30
43 WINCHCOMBE ROAD , THORNTON CLEVELEYS
FY5 3HJ, LANCASHIRE

Companies near to THE NATIONAL & PROVINCIAL BUILDING SOCIETY CUSTODIAN TRUSTEE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE NATIONAL & PROVINCIAL BUILDING SOCIETY CUSTODIAN TRUSTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data