District Bank Limited

Company Name	District Bank Limited
Company Status	Dissolved
Company Number	00014251
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	28 March 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(109 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 March 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(110 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 March 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(110 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 28 March 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Peter James Scott Hammonds
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1994)
Role	Chartered Secretary
Correspondence Address	Mannin Veen Roundwood Avenue Shenfield Brentwood Essex CM13 2NG

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 1997)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 1994)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 April 1993)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	15 March 1994(92 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 1994)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(92 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1997)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Jane Earl
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(92 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	10 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1998)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Secretary Name	Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 1995)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	25 August 1995(93 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(95 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(96 years after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(98 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(99 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(99 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2003)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(99 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(99 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(102 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(102 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(104 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(108 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(108 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(109 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	08700011226
Telephone region	Unknown

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

12m at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 November 1966	Delivered on: 18 November 1966 Satisfied on: 25 April 2015 Persons entitled: Agricultural Mortgage Corpn LTD. Classification: Further charge. Secured details: Â£9,000 and further securing Â£39,789-14-0 secured by a charge dated 10/04/1962. Particulars: Land at newton by tattenhall, chester and the property comprised in the charge dated 10/4/62. Fully Satisfied
10 April 1962	Delivered on: 19 April 1962 Satisfied on: 25 April 2015 Persons entitled: Agricultural Mortgage Corpn LTD. Classification: Legal charge Secured details: Â£45,000. Particulars: Egerton hall farm, egerton and bickerton pigeonhouse farm, handley chowley oak farm, chowley, all in cheshire. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
22 June 2016	Statement of capital on 22 June 2016 GBP 1 (4 pages)
22 June 2016	Statement by Directors (1 page)
22 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2016	Solvency Statement dated 10/06/16 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 12,000,000 (5 pages)
25 April 2015	Satisfaction of charge 2 in full (4 pages)
25 April 2015	Satisfaction of charge 1 in full (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12,000,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 12,000,000 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12,000,000 (5 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 12,000,000 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
20 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010	Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
4 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of a secretary (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
12 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Appointment terminated director richard hopkins (1 page)
14 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
2 January 2008	Return made up to 01/12/07; full list of members (5 pages)
2 January 2008	Location of register of members (1 page)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 July 2006	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 15/03/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 July 2000	Location of register of members (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP (1 page)
6 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000	Return made up to 15/03/00; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 March 1999	Return made up to 15/03/99; full list of members (5 pages)
7 May 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 March 1998	Return made up to 15/03/98; full list of members (5 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Director's particulars changed (1 page)
19 March 1997	Return made up to 15/03/97; full list of members (6 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 November 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
22 March 1996	Return made up to 15/03/96; full list of members (7 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 April 1995	Director's particulars changed (6 pages)
16 March 1995	Return made up to 15/03/95; full list of members (14 pages)
15 April 1982	Accounts made up to 31 December 1980 (1 page)
12 October 1977	Accounts made up to 31 December 1975 (2 pages)
18 November 1966	Particulars of mortgage/charge (4 pages)
19 April 1962	Particulars of mortgage/charge (4 pages)

District Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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