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The Open Database Of The Corporate World

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Company Number
04188464
Status
Dissolved
Incorporation Date
27 March 2001 (almost 17 years ago)
Dissolution Date
23 December 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Griffins Tavistock House South
    Tavistock Square
  • London
  • WC1H 9LG
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2011-12-31
Annual Return Last Made Up Date
2012-03-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

SANTANDER PB UK (HOLDINGS) LIMITED,

Appointment of Liquidators,

SANTANDER PB UK (HOLDINGS) LIMITED,

SANTANDER PB UK (HOLDINGS) LIMITED (Company Number 02468305 ) THE PREPAID CARD COMPANY LIMITED (Company Number 06389076 ) HANSAR FINANCE LIMI...,

Filings alpha

Filing Date Title Description
2014-12-23 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-09-23 Filing dated 23 September 2014 Return of final meeting in a members' voluntary winding up details
2014-02-11 Filing dated 11 February 2014 Liquidators statement of receipts and payments to 2013-12-18 details
2013-01-16 Change of registered office address Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 2013-01-16 details
2013-01-03 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-01-03 Filing dated 3 January 2013 Declaration of solvency details
2013-01-03 Filing dated 3 January 2013 Resolutions details
2012-12-13 Filing dated 13 December 2012 Statement of capital on 2012-12-13 details
2012-12-05 Filing dated 5 December 2012 Statement by directors details
2012-12-05 Filing dated 5 December 2012 Resolutions details
2012-12-05 Filing dated 5 December 2012 Solvency statement dated 04/12/12 details
2012-11-29 Termination of appointment of director Termination of appointment of Michael Ellwood as a director on 2012-11-27 details
2012-11-28 Termination of appointment of director Termination of appointment of Mark Cunliffe Jackson as a director on 2012-11-27 details
2012-11-28 Appointment of director Appointment of David Martin Green as a director on 2012-11-27 details
2012-11-28 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2012-11-27 details
2012-11-28 Appointment of director Appointment of Derek John Lewis as a director on 2012-11-27 details
2012-11-28 Appointment of director Appointment of Mr Shaun Patrick Coles as a director on 2012-11-27 details
2012-09-01 Appointment of corporate secretary Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28 details
2012-09-01 Termination of appointment of secretary Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28 details
2012-06-11 Annual Accounts Full accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2016

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