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ABBEY INTERNATIONAL LIMITED

Learn more about ABBEY INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

ABBEY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00995367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.26
dissolution date: 2004.11.16
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL
Form type: 287
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/05/94
Form type: SRES01
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/91
Form type: ELRES
Date: 1991.06.29
Child documents:
Document type: ANNOTATION
Date: 1991.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/91
Document type: ANNOTATION
Date: 1991.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/91
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/04/91
Form type: ELRES
Date: 1991.05.15
Child documents:
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/91
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/91
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.08

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1993.01.01 - 2004.11.16
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FIONA MITCHELL (dissolve)
Director, ASSISTANT SECRETARY, 2003.06.30 - 2004.11.16
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
CAROLINE RAMSAY (dissolve)
Director, COMPANY SECRETARY, 2003.06.30 - 2004.11.16
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2003.12.10 - 2004.11.16
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
BARRY JOHN ELLIS (dissolve)
Secretary, 1991.04.11 - 1991.06.30
LYGHE HOUSE COURT CLOSE BRAY , MAIDENHEAD
SL6 2DL, BERKSHIRE
LENNA NAGRECHA (dissolve)
Secretary, 1991.07.01 - 1993.01.01
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
HELEN LINDA ORANGE (dissolve)
Secretary, 1991.07.31 - 1993.01.01
20 UPPER GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2EP, KENT
WILLIAM OWEN CAMPBELL ADAMSON (dissolve)
Director, CHAIRMAN, 1991.04.11 - 1991.06.30
13 HENNING STREET , LONDON
SW11 3DR
IAN RICHARD CHRISTIE (dissolve)
Director, CHARTERED SECRETARY, 1995.06.23 - 2003.06.30
MEADWOOD PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
BARRY JOHN ELLIS (dissolve)
Director, GENERAL MGR & SECRETARY, 1991.04.11 - 1991.06.30
LYGHE HOUSE COURT CLOSE BRAY , MAIDENHEAD
SL6 2DL, BERKSHIRE
RAMESH GOPAL MAGAN (dissolve)
Director, SNR SECRETARIAL ASSISTANT, 1993.02.15 - 1995.06.23
13 OAKHURST LANE WEST MOORS , FERNDOWN
BH22 0DT, DORSET
LEENA NAGRECHA (dissolve)
Director, CHARTERED SECRETARY, 1991.07.31 - 2003.06.30
33 WAYSIDE AVENUE , BUSHEY
WD23 4SH, HERTFORDSHIRE
NORMAN WILKES (dissolve)
Director, COMPANY SECRETARY, 1991.07.01 - 2003.12.10
WESTWOODS 65 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE

Companies near to ABBEY INTERNATIONAL ltd.

Information about the Private Limited Company ABBEY INTERNATIONAL 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: 2016.07.12. Reload the data