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ABBEY NATIONAL BUSINESS LEASING LIMITED

Learn more about ABBEY NATIONAL BUSINESS LEASING 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

ABBEY NATIONAL BUSINESS LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00688063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
last member list: 2005.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2005.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 09/09/02 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 2002.09.09
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COMPANY NAME CHANGED, FIRST NATIONAL LEASING LIMITED, CERTIFICATE ISSUED ON 03/09/02
Form type: CERTNM
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
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ADOPT MEM AND ARTS 16/06/99
Form type: WRES01
Date: 1999.06.23
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S366A DISP HOLDING AGM 16/06/99
Form type: (W)ELRES
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/06/99
Document type: ANNOTATION
Date: 1999.06.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/06/99
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.05.29
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, CHARTERED SECRETARY, 2004.06.30
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2005.08.23
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2004.06.30
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
STANLEY JOSEPH CLAYMAN (dissolve)
Secretary, 1993.12.08 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN STEARN SCOTT (dissolve)
Secretary, 1992.03.13 - 1993.12.08
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
MICHAEL ALLAN BARTHOLOMEUSZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.21 - 2000.06.05
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
STEPHEN CHARLES BASSETT (dissolve)
Director, FINANCIAL SERVICES MANAGER, 1999.07.21 - 2001.10.02
OAK VIEW LOXWOOD ROAD, ALFOLD , CRANLEIGH
GU6 8HG, SURREY
MARK SIMON BERNSTEIN (dissolve)
Director, FINANCE DIRECTOR, 1999.07.21 - 2004.06.30
13 PURLEY KNOLL , PURLEY
CR8 3AF, SURREY
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1994.10.28 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
DAVID FRANCIS COWHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2002.08.01
FOXGLOVES 32 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
KEITH WILLIAM HORLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1999.07.21
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
MICHAEL THOMAS HORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.10.31
WALNUT HOUSE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
DENNIS ALFRED PETER JEFFRYES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.03.31
1 ARMITAGE CLOSE LOUDWATER , RICKMANSWORTH
WD3 4HL, HERTFORDSHIRE
JOSEF INGO KAMIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
MICHAEL ANTHONY MEW (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.06.30
GAGES SMITHS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6NR, HERTFORDSHIRE
TIMOTHY CORNELIUS MURLEY (dissolve)
Director, 2004.06.30 - 2005.08.24
CAMPIONS WOODSIDE , ASPLEY GUISE
MK17 8EQ, BEDFORDSHIRE
SHASHIN PATEL (dissolve)
Director, COMPANY DIRECTOR, 2004.06.30 - 2005.08.24
91 CHESTER DRIVE , HARROW
HA2 7PX, MIDDLESEX
MARK DAVID PICKEN (dissolve)
Director, GENERAL MANAGER SALES, 1999.07.21 - 2004.06.30
ARDLUI 71 COMPTON ROAD WINCHMORE HILL , LONDON
N21 3NU
GERALD LESLIE PORTER (dissolve)
Director, MANAGING DIRECTOR, 1999.07.21 - 2001.12.31
CROWN COTTAGE NUFFIELD , HENLEY ON THAMES
RG9 5SJ, OXFORDSHIRE
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
CHRISTOPHER PAUL STAMPER (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.06.30
11 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
DAVID HOWAT STEWART (dissolve)
Director, BANKER, 1998.05.27 - 2001.09.30
6 CAREW LODGE CAREW ROAD , NORTHWOOD
HA6 3NH, MIDDLESEX
THOMAS JAMES BORGEN WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.11.03
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to ABBEY NATIONAL BUSINESS LEASING ltd.

Information about the Private Limited Company ABBEY NATIONAL BUSINESS LEASING 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: 2016.05.27. Reload the data