Nations Europe Limited

Company Name	Nations Europe Limited
Company Status	Dissolved
Company Number	01404562
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)
Previous Name	Nationsbank Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	John Richard McLean Weguelin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(19 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 09 August 2008)
Role	Banker
Correspondence Address	109 Arthur Road London SW19 7DL

Director Name	Stephen Bernard Clowes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1999(20 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 August 2008)
Role	Chartered Accountant
Correspondence Address	Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Secretary Name	Stephen Bernard Clowes
Nationality	British
Status	Closed
Appointed	07 September 1999(20 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 August 2008)
Role	Chartered Accountant
Correspondence Address	Glow Worm Cottage Stonehouse Road Halstead Sevenoaks Kent TN14 7HN

Director Name	Mr Patrick John Oreilly
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	2 Alderbourne House Fulmer Lane Gerrards Cross Buckinghamshire SL9 7BB

Director Name	Mr Roger Gerald Mullings
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 1997)
Role	Banker
Correspondence Address	32 Common Road Ingrave Brentwood Essex CM13 3QL

Director Name	Mr John Meakin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Banker
Country of Residence	England
Correspondence Address	Bushwood Hall Henley-In-Arden Warwickshire B95 5HA

Director Name	Lord Harry Duncan Cory McGowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Highway House Lower Froyle Alton Hampshire GU34 4NB

Director Name	Mr John Richard Anthony Mark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1997)
Role	Banker
Correspondence Address	108 Somerset Road London SW19 5LA

Director Name	John Grant Lithiby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Stoke House Stoke Road Kingston Upon Thames Surrey KT2 7NX

Director Name	Mr Paul Carroll Keller Jr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 1996)
Role	Banker
Correspondence Address	2 South Terrace London SW7 2TD

Director Name	Mr Andrew Thomas Jamieson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Banker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	Dr Peter Charles James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 September 1992)
Role	Banker
Correspondence Address	15 Hobury Street London SW10 0JB

Director Name	Mrs Marion Jane Howells
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 1997)
Role	Banker
Correspondence Address	Ludloes White Lane Ash Aldershot Hampshire GU12 6HN

Director Name	Mr Tom Howard Hodgson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Banker
Country of Residence	England
Correspondence Address	13 Hogarth Way Hampton Middlesex TW12 2EL

Director Name	Mr Mark Alastair Henderson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	2 Shalcomb Street London SW10 0HY

Director Name	Michael John Cunnane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1995)
Role	Stockbroker
Correspondence Address	18 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LN

Director Name	Mr Peter John Baker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1995)
Role	Banker
Correspondence Address	19 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	James Morgan Berry
Date of Birth	August 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Banker
Correspondence Address	2730 Meade Court Charlotte North Carolina 28211

Director Name	Mr Desmond Shane Spencer Chichester
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cygnet House Martyr Worthy Winchester Hampshire SO21 1DZ

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 1997)
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Mr Stephen Charles Roake
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	4 The Knoll Rayleigh Essex SS6 7HD

Director Name	David Lloyd-Price
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Investment Banker
Correspondence Address	Flat 2 2 Gledhow Gardens London SW5 0BL

Director Name	David Edwin Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 May 1995)
Role	Banker
Correspondence Address	143 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Mr Stephen McCann
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Wakerfield Close Hornchurch RM11 2TH

Director Name	Ivan Allen Marcotte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1994(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 1999)
Role	Risk Manager
Correspondence Address	3632 Moorland Drive Charlotte North Carolina 28226

Director Name	Michael Cornford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(16 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 April 1996)
Role	Banker
Correspondence Address	Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Director Name	Trevor John Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 1996(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2000)
Role	Bank Officer
Correspondence Address	The Last House Kier Park Ascot Berkshire SL5 7DS

Director Name	Albert Cornelius Hoyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(17 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Banker
Correspondence Address	54 Madeira Park Tunbridge Wells Kent TN2 5SY

Director Name	Omar Martin Cordes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Usa & Uk
Status	Resigned
Appointed	06 November 1996(17 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 1997)
Role	Banker
Correspondence Address	97 Lansdowne Road London W11 2LE

Director Name	Karel Lynn Newton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 1999)
Role	Financial Accountant
Correspondence Address	21 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Wallace Eric Dunn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1999)
Role	Banker
Correspondence Address	2419 Tattersall Drive Charlotte North Carolina United States

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1999)
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	Roger Gerald Mullings
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1999)
Role	Banker
Correspondence Address	3 Nore View Langdon Hills Basildon Essex SS16 6PH

Director Name	Thomas Fitzgerald Mulroy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1998(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 January 1999)
Role	Banker
Correspondence Address	15 Courthope Road Wimbledon London SW19 7RD

Director Name	Mr Peter Gerald Doherty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 1998(19 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1999)
Role	Banker
Correspondence Address	Fewells Fuller Street Fairstead Essex CM2 2AZ

Location

Registered Address	5 Canada Square London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£304,550,000
Current Liabilities	£520,893,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2008	Liquidators statement of receipts and payments to 27 August 2008 (5 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
15 September 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Registered office changed on 11/12/03 from: new broad street house 35 new broad street london EC2M 1NH (1 page)
8 September 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
6 March 2002	Liquidators statement of receipts and payments (5 pages)
25 September 2001	Liquidators statement of receipts and payments (5 pages)
5 September 2001	O/C - replacement of liquidator (11 pages)
5 September 2001	Appointment of a voluntary liquidator (1 page)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (2 pages)
23 August 2000	O/C liq ipo (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
6 March 2000	Res re:specie (1 page)
6 March 2000	Appointment of a voluntary liquidator (1 page)
6 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2000	Declaration of solvency (3 pages)
15 February 2000	Return made up to 30/11/99; full list of members (10 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (3 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
27 January 2000	Company name changed nationsbank europe LIMITED\certificate issued on 27/01/00 (2 pages)
8 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
8 July 1999	Director resigned (1 page)
1 February 1999	Director's particulars changed (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 30/11/98; full list of members (13 pages)
2 November 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
13 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 June 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
8 January 1998	Return made up to 30/11/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 December 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
21 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/97 (2 pages)
21 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
18 April 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director resigned (16 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
18 October 1996	Memorandum and Articles of Association (16 pages)
25 September 1996	Director resigned (1 page)
17 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
17 September 1996	Ad 12/09/96--------- Â£ si 200@1=200 Â£ ic 8662000/8662200 (2 pages)
17 September 1996	Â£ nc 508662000/508662200 10/09/96 (12 pages)
17 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
25 June 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 June 1996	Â£ nc 8662000/508662000 18/12/95 (1 page)
12 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
15 May 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
12 February 1996	Particulars of mortgage/charge (7 pages)
4 January 1996	Return made up to 30/11/95; full list of members (19 pages)
24 October 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
30 June 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
26 July 1994	Full group accounts made up to 31 December 1993 (12 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
31 July 1992	Full group accounts made up to 31 December 1991 (23 pages)
17 January 1992	Company name changed\certificate issued on 17/01/92 (2 pages)
16 January 1992	Company name changed panmure gordon bankers LIMITED\certificate issued on 17/01/92 (2 pages)
25 July 1991	Full accounts made up to 31 December 1990 (25 pages)
4 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
14 September 1989	Full group accounts made up to 31 December 1988 (26 pages)
5 October 1988	Full group accounts made up to 31 December 1987 (25 pages)
1 February 1988	Accounts made up to 31 December 1986 (21 pages)
5 January 1988	Company name changed carolina bank LIMITED\certificate issued on 01/01/88 (2 pages)
13 November 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
20 November 1985	Accounts made up to 31 December 1984 (23 pages)
18 October 1984	Accounts made up to 31 December 1983 (25 pages)
3 September 1983	Accounts made up to 31 December 1982 (25 pages)
20 September 1982	Accounts made up to 31 December 1981 (24 pages)
4 November 1981	Accounts made up to 31 December 1980 (21 pages)
28 July 1980	Accounts made up to 31 December 1979 (17 pages)
11 December 1978	Certificate of incorporation (1 page)

Nations Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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