ABBEY NATIONAL NEWCASTLE LIMITED
Company is dissolved
General Information
NAME
ABBEY NATIONAL NEWCASTLE LIMITED
COMPANY NUMBER
04279458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6512 -
Other monetary intermediation
INCORPORATION DATE
31/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2004
ACCOUNTS MADE UP TO
31/12/2004
KEEP INFORMED
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PREVIOUS NAMES
31/08/2001
03/10/2001
FORCEFLAT LIMITED
LONDON
WC1H 9LG
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY NATIONAL NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY NATIONAL NEWCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/08/2001 - 11/09/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 539 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
11/09/2001 - 28/02/2003 (1 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 07/11/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/07/2024 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 23/11/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 19/10/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 01/05/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
| 31/03/2023 | New Company Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (906174957) Appointed |
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