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Abbey National Properties (2) Ltd

NATIONAL & PROVINCIAL PROPERTIES LIMITED
SANTANDER BANK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02343426
Record last updated Wednesday, April 22, 2015 9:58:54 PM UTC
Official Address Griffins Tavistock House South Square London Wc1h9lg King's Cross
There are 631 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LG
Sector abbey, development, estate, limit, national

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ABBEY NATIONAL PROPERTIES (2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122024-62024-72024-92025-12025-401234
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 26, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 26, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 26, 2011 Return of final meeting in a members' voluntary winding-up 2343... Return of final meeting in a members' voluntary winding-up 2343...
Registry Mar 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 1, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 1, 2010 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 Jul 1, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 2343... Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 2343...
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Company name change Company name change
Registry May 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2010 Notice of change of name nm01 - resolution 2343... Notice of change of name nm01 - resolution 2343...
Registry Apr 6, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Resignation of one Director 2343... Resignation of one Director 2343...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of registered office address Change of registered office address
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a man as Director 2343... Appointment of a man as Director 2343...
Registry Sep 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Company name change Company name change
Registry Jul 9, 2009 Change of name certificate Change of name certificate
Registry Jul 8, 2009 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Oct 13, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2008 Appointment of a woman as Secretary 2343... Appointment of a woman as Secretary 2343...
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of one Director Cost Optimisation and one Director (a man) Resignation of one Director Cost Optimisation and one Director (a man)
Registry Dec 19, 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 Apr 10, 2007 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of a director 2343... Resignation of a director 2343...
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a woman Resignation of a woman
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 3, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Resignation of one Csu And Property Manager and one Director (a man) Resignation of one Csu And Property Manager and one Director (a man)
Registry May 19, 2003 Annual return Annual return
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Appointment of a director 2343... Appointment of a director 2343...
Registry Nov 21, 2002 Resignation of one Dir Group Property And Survey and one Director (a man) Resignation of one Dir Group Property And Survey and one Director (a man)
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Appointment of a woman Appointment of a woman
Registry Dec 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Resignation of a director 2343... Resignation of a director 2343...
Registry Jul 14, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 22, 2000 Annual return Annual return
Registry Apr 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars 2343... Notice of change of directors or secretaries or in their particulars 2343...
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 12, 1999 Appointment of a director 2343... Appointment of a director 2343...
Registry Nov 8, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Nov 4, 1999 Resignation of a director 2343... Resignation of a director 2343...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 31, 1999 Resignation of 2 people: one Dir Strategic Performance, one Group Property Dir and one Director (a man) Resignation of 2 people: one Dir Strategic Performance, one Group Property Dir and one Director (a man)
Registry May 11, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Registry Mar 17, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Resignation of a director 2343... Resignation of a director 2343...
Registry Mar 1, 1998 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Registry Dec 24, 1996 Memorandum of association Memorandum of association
Registry Dec 24, 1996 Memorandum of association 2343... Memorandum of association 2343...
Registry Oct 15, 1996 Annual return Annual return
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1996 Director resigned, new director appointed 2343... Director resigned, new director appointed 2343...
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1996 Director resigned, new director appointed 2343... Director resigned, new director appointed 2343...
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1996 Director resigned, new director appointed 2343... Director resigned, new director appointed 2343...
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
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