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Abbey National Legacy Ltd

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Reports

Full Company Report  ABBEY NATIONAL LEGACY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PRECIS (1442) LIMITED
STAGECOACH PORTERBROOK LIMITED
PORTERBROOK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03211363
Record last updated Saturday, May 28, 2016 1:13:12 AM UTC
Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross
There are 344 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LG
Sector Activities of head offices

Charts

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Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 3, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 3, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices May 1, 2014 Final meetings Final meetings
Registry Sep 30, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Aug 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 31, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Aug 31, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 31, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 3211... Resignation of one Director 3211...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2012 Appointment of a man as Director 3211... Appointment of a man as Director 3211...
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 3, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Resignation of one Director, Specialised Finance and one Director (a man) Resignation of one Director, Specialised Finance and one Director (a man)
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 3211... Change of particulars for director 3211...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 8, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 24, 2009 Solvency statement Solvency statement
Registry Jun 24, 2009 Memorandum of association Memorandum of association
Registry Jun 24, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 24, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Memorandum of association Memorandum of association
Registry Feb 26, 2009 Memorandum of association 3211... Memorandum of association 3211...
Registry Dec 21, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2008 Company name change Company name change
Registry Dec 19, 2008 Change of name certificate Change of name certificate
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of a director 3211... Resignation of a director 3211...
Registry Dec 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 3211... Notice of change of directors or secretaries or in their particulars 3211...
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Appointment of a man as Director and Director, Specialised Finance Appointment of a man as Director and Director, Specialised Finance
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 2, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Financials Sep 15, 2005 Annual accounts 3211... Annual accounts 3211...
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Resignation of a woman Resignation of a woman
Registry May 4, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 17, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 10, 2004 Annual return Annual return
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2004 Notice of change of directors or secretaries or in their particulars 3211... Notice of change of directors or secretaries or in their particulars 3211...
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Resignation of one Professional Engineer and one Director (a man) Resignation of one Professional Engineer and one Director (a man)
Registry May 19, 2003 Annual return Annual return
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2002 Memorandum of association Memorandum of association
Registry Aug 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Jul 29, 2002 Appointment of a director 3211... Appointment of a director 3211...
Registry Jul 17, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Resignation of a director 3211... Resignation of a director 3211...
Registry Jul 5, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 2002 Annual accounts Annual accounts
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