Abbey National Treasury Services (Transport Holdings) Ltd

About

Registered Number: 04188464
Date of Incorporation: 27/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Established in 2001, Abbey National Treasury Services (Transport Holdings) Ltd has its registered office in London, it's status is listed as "Dissolved". The current directors of Abbey National Treasury Services (Transport Holdings) Ltd are Abbey National Nominees Limited, Morgan, Kevin. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Kevin 27 March 2001 12 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ABBEY NATIONAL NOMINEES LIMITED 30 September 2008 28 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 23 September 2014
4.68 - Liquidator's statement of receipts and payments 11 February 2014
AD01 - Change of registered office address 16 January 2013
RESOLUTIONS - N/A 03 January 2013
4.70 - N/A 03 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2013
SH19 - Statement of capital 13 December 2012
RESOLUTIONS - N/A 05 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2012
CAP-SS - N/A 05 December 2012
TM01 - Termination of appointment of director 29 November 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM02 - Termination of appointment of secretary 01 September 2012
AP04 - Appointment of corporate secretary 01 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 17 April 2012
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AD01 - Change of registered office address 21 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
363a - Annual Return 06 May 2005
AA - Annual Accounts 30 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
363a - Annual Return 02 April 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363a - Annual Return 03 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 17 February 2003
RESOLUTIONS - N/A 25 November 2002
RESOLUTIONS - N/A 25 November 2002
RESOLUTIONS - N/A 25 November 2002
RESOLUTIONS - N/A 25 November 2002
RESOLUTIONS - N/A 25 November 2002
AA - Annual Accounts 05 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 28 June 2002
363a - Annual Return 29 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 April 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
RESOLUTIONS - N/A 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
225 - Change of Accounting Reference Date 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
MEM/ARTS - N/A 19 April 2001
NEWINC - New incorporation documents 27 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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