Putney
London
SW15 1AG
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2014(55 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 02 May 2017) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Peter Bligh St George |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1994) |
Role | Investment Banker |
Correspondence Address | 99 Castelnau Barnes London SW13 9EL |
Director Name | Kathleen Harker Anderson |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1992(33 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 05 January 1993) |
Role | Investment Banker |
Correspondence Address | Squires Court 80 Arthur Road London SW19 7DJ |
Secretary Name | Mr Timothy Charles Vernon Bryers |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Southbury Lawn Road Guildford Surrey GU2 4DD |
Director Name | Peter Dunkley |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 December 1997) |
Role | Banker |
Correspondence Address | 22 Marlborough Road Richmond Surrey TW10 6JR |
Secretary Name | Sally Elizabeth Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(35 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Mr Anthony Eric Scott |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(36 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 December 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Herschell Road Leigh On Sea Essex SS9 2NH |
Director Name | Mr David Martin Barclay |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(36 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 05 January 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Orama House 263 Sheen Lane East Sheen London SW14 8RN |
Director Name | Mr John Henry Edmund Wells |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(39 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 May 2000) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 62 Marryat Road London SW19 5BJ |
Director Name | James Keith Haslett |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
Secretary Name | Paul Eugene Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(40 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 May 2004) |
Role | Company Director |
Correspondence Address | 16 Oster Street St Albans Hertfordshire AL3 5JL |
Director Name | Neil Stephen Coulbeck |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(41 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 20 July 2000) |
Role | Banker |
Correspondence Address | 50 Dale View Crescent North Chingford London E4 6PQ |
Director Name | Fergus Richard Keating |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2000(41 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 14 April 2006) |
Role | Accountant |
Correspondence Address | 38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD |
Director Name | Gerard Anthony Donnelly |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 March 2003) |
Role | Accountant |
Correspondence Address | 68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL |
Director Name | Christopher David Barnes Kyle |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(44 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 July 2007) |
Role | Accountant |
Correspondence Address | 1 Laurel Drive Oxted Surrey RH8 9DT |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(47 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Director Name | Mr Ian Michael Merriman |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Derrybawn Derrybawn Gough Road Fleet Hampshire GU51 4LJ |
Secretary Name | Mr Derek John Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(49 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Lindsey Helen Cameron |
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Status | Resigned |
Appointed | 01 August 2008(50 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | Collaroy Markethill Blairgowrie Perthshire PH13 9HB Scotland |
Director Name | Mr Alexis Edward Tobin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 October 2010(52 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 21 October 2014) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 19 Limewood Close Beckenham Kent BR3 3XW |
Website | natwest.com |
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Telephone | 07 378037505 |
Telephone region | Mobile |
Registered Address | 135, Bishopsgate London EC2M 3UR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
2 at £1 | National Westminster Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | Application to strike the company off the register (3 pages) |
7 February 2017 | Application to strike the company off the register (3 pages) |
24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
20 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
20 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
30 October 2014 | Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Alexis Edward Tobin as a director on 21 October 2014 (1 page) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
1 April 2014 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
1 April 2014 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
1 April 2014 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
1 April 2014 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Secretary's details changed for Lindsey Helen Cameron on 16 December 2011 (2 pages) |
19 December 2011 | Secretary's details changed for Lindsey Helen Cameron on 16 December 2011 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Appointment of Alexis Edward Tobin as a director (2 pages) |
27 October 2010 | Termination of appointment of Ian Merriman as a director (1 page) |
27 October 2010 | Termination of appointment of Ian Merriman as a director (1 page) |
27 October 2010 | Appointment of Alexis Edward Tobin as a director (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for Mr Ian Michael Merriman on 29 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Ian Michael Merriman on 29 March 2010 (2 pages) |
18 November 2009 | Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 April 2009 | Director's change of particulars / simon lowe / 27/03/2009 (1 page) |
1 April 2009 | Director's change of particulars / simon lowe / 27/03/2009 (1 page) |
17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
6 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (1 page) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 April 2007 | Return made up to 02/03/07; full list of members (5 pages) |
3 April 2007 | Return made up to 02/03/07; full list of members (5 pages) |
15 February 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
15 February 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
13 February 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
13 February 2007 | Amended accounts made up to 31 December 2005 (9 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
10 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Resolutions
|
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Resolutions
|
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 March 2005 | Return made up to 02/03/05; full list of members (5 pages) |
30 March 2005 | Return made up to 02/03/05; full list of members (5 pages) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
3 June 2004 | Return made up to 02/03/04; no change of members (4 pages) |
3 June 2004 | Return made up to 02/03/04; no change of members (4 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (10 pages) |
2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (10 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
31 March 2003 | Return made up to 02/03/03; no change of members (4 pages) |
31 March 2003 | Return made up to 02/03/03; no change of members (4 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
25 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
22 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
22 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Memorandum and Articles of Association (13 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
29 August 2000 | Memorandum and Articles of Association (13 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
18 July 2000 | Secretary's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed (1 page) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
23 March 2000 | Return made up to 02/03/00; no change of members (6 pages) |
23 March 2000 | Return made up to 02/03/00; no change of members (6 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
28 April 1999 | Location of register of members (1 page) |
28 April 1999 | Location of register of members (1 page) |
16 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
16 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New secretary appointed (2 pages) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of register of members (1 page) |
3 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
19 March 1998 | Return made up to 02/03/98; no change of members (5 pages) |
19 March 1998 | Return made up to 02/03/98; no change of members (5 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director resigned (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
9 April 1997 | Return made up to 02/03/97; no change of members (5 pages) |
9 April 1997 | Director's particulars changed (1 page) |
9 April 1997 | Director's particulars changed (1 page) |
9 April 1997 | Return made up to 02/03/97; no change of members (5 pages) |
23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
25 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
25 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
10 March 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
10 March 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
14 May 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
14 May 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |