ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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Company summary

Insolvency history recorded

Company number: 02264234
Status: DISSOLVED
Incorporated / age: 2 June 198822 years
Registered office: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Legal activities
Previous company names
ABBEY NATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 February 2009
Dissolved on
16 June 2010
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  12 February 2009

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLES, Shaun Patrick ACTIVE	Secretary	05 May 2004				4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
LINSLEY, Scott ACTIVE	Secretary	29 Oct 2007				7 Avenue Road, Chelmsford, Essex, CM2 9TY
COLES, Shaun Patrick ACTIVE	Director	05 May 2004		United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
LINSLEY, Scott ACTIVE	Director	29 Oct 2007		United Kingdom	July 1970	7 Avenue Road, Chelmsford, Essex, CM2 9TY
CHRISTIE, Ian Richard RESIGNED	Secretary	23 Jun 1995	30 Jun 2003			Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
LOTT, Peter John RESIGNED	Secretary	08 Jan 2001	30 Apr 2003			53 Brook Road, Horsham, West Sussex, RH12 5FS
MAGAN, Ramesh Gopal RESIGNED	Secretary	01 Feb 1993	23 Jun 1995			13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
NAGRECHA, Lenna RESIGNED	Secretary	07 Sep 1993	31 Mar 1998			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
NAGRECHA, Lenna RESIGNED	Secretary		01 Feb 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
ORANGE, Helen Linda RESIGNED	Secretary		06 Sep 1993			20 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
PETRIE, Jessica Frances RESIGNED	Secretary	20 Aug 2007	29 Oct 2007			Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
RAMSAY, Caroline RESIGNED	Secretary	30 Jun 2003	05 May 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
SMITH, Alexandra Jane RESIGNED	Secretary	11 Jun 2007	30 Jul 2007			2 North Hill Avenue, Highgate, London, N6 4RJ
WRIGHT, Jason Leslie RESIGNED	Secretary	05 May 2004	31 May 2007			Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
CHRISTIE, Ian Richard RESIGNED	Director	23 Jun 1995	30 Jun 2003		February 1952	Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
MAGAN, Ramesh Gopal RESIGNED	Director	15 Feb 1993	23 Jun 1995		November 1937	13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
MITCHELL, Fiona RESIGNED	Director	30 Jun 2003	05 May 2004	United Kingdom	July 1965	11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
NAGRECHA, Leena RESIGNED	Director	21 Mar 1994	30 Jun 2003	England	December 1955	33, Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
NAGRECHA, Lenna RESIGNED	Director		31 Mar 1993		December 1955	2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
PETRIE, Jessica Frances RESIGNED	Director	20 Aug 2007	29 Oct 2007		January 1979	Well Cottage, Grange Farm, Higham Lane, Tonbridge, Kent, TN11 9QR
RAMSAY, Caroline RESIGNED	Director	30 Jun 2003	05 May 2004	Scotland	November 1966	1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
RAMSELL, Philip Andrew RESIGNED	Director	10 Dec 2003	31 Aug 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
SMITH, Alexandra Jane RESIGNED	Director	11 Jun 2007	30 Jul 2007		August 1977	2 North Hill Avenue, Highgate, London, N6 4RJ
WILKES, Norman RESIGNED	Director		10 Dec 2003	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WRIGHT, Jason Leslie RESIGNED	Director	05 May 2004	31 May 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

COLES, Shaun Patrick ACTIVE
Role: Secretary
Appointed on: 05 May 2004
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

LINSLEY, Scott ACTIVE
Role: Secretary
Appointed on: 29 Oct 2007
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 05 May 2004
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

LINSLEY, Scott ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 7 Avenue Road, Chelmsford, Essex, CM2 9TY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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