NWM Property Advisory Limited

Company Name	NWM Property Advisory Limited
Company Status	Dissolved
Company Number	01836618
Category	Private Limited Company
Incorporation Date	27 July 1984(39 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	County Property Advisory Services Limited and County Natwest Property Limited

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 49 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
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	08 February 2012(27 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 02 February 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Carolyn Jean Down
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(30 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 02 February 2016)
Role	Senior Co. Sec. Asst.
Country of Residence	England
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(28 years after company formation)
Appointment Duration	3 years, 6 months (closed 02 February 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Lawrence Fender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 March 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Manor Way Blackheath London SE3 9XG

Director Name	Simon John Radford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1993)
Role	Chartered Surveyor
Correspondence Address	2 Sunderland Avenue St Albans Hertfordshire AL1 4HJ

Director Name	Richard Stephen Mully
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 1992)
Role	Investment Banker
Correspondence Address	5d Olivers Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1993)
Role	Investment Banker
Correspondence Address	46 Royston Park Road Hatch End Middlesex HA5 4AF

Director Name	Christopher Hugh Hamp
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1993)
Role	Investment Banker
Correspondence Address	22 Kimbolton Road Bedford Bedfordshire MK40 2NR

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1993)
Role	Investment Banker
Correspondence Address	Holly Cottage Green Dene East Horsley Leatherhead Surrey KT24 5RE

Director Name	Mark Antony Bexwart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1994)
Role	Investment Banker
Correspondence Address	Little Danes Milstead Sittingbourne Kent ME9 0AS

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 1994)
Role	Bank Executive
Correspondence Address	7 Burrows Way Rayleigh Essex SS6 7DF

Director Name	Peter George Newman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1994)
Role	Banker
Correspondence Address	12 The Fairway Camberley Surrey GU15 1EF

Director Name	Simon John Radford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 February 1999)
Role	Chartered Surveyor
Correspondence Address	2 Sunderland Avenue St Albans Hertfordshire AL1 4HJ

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	30 April 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr Roger Michael Bartley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Frankham Dene Wadhurst Road Mark Cross East Sussex TN6 3PD

Director Name	Helen Bridgit Marsden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1999)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Fairfield House 9 Dulwich Village London SE21 7BU

Director Name	Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(14 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 05 March 1999)
Role	Financial Controller
Correspondence Address	Fairways 50 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	26 May 2000(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(16 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 8 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	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 9 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

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(19 years, 9 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(21 years, 4 months 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(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(24 years 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(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 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	23 September 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	21 September 2011(27 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(27 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

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

10k at £1	National Westminster Bank PLC 99.99% Ordinary
1 at £1	Cornhill Holdings LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 January 2015	Statement by Directors (1 page)
26 January 2015	Statement of capital on 26 January 2015 GBP 2 (4 pages)
26 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2015	Statement by Directors (1 page)
26 January 2015	Statement of capital on 26 January 2015 GBP 2 (4 pages)
26 January 2015	Solvency Statement dated 13/01/15 (1 page)
26 January 2015	Solvency Statement dated 13/01/15 (1 page)
26 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 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)
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	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)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
24 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
23 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
23 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
23 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
23 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
23 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
23 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
22 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 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)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
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 (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
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)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
5 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
5 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (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)
27 June 2007	Secretary's particulars changed (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 December 2006	Location of register of members (1 page)
18 December 2006	Location of register of members (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 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)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 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)
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	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 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)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 April 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)
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)
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)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 13/03/01; full list of members (5 pages)
28 March 2001	Return made up to 13/03/01; full list of members (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Registered office changed on 09/06/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
23 March 2000	Return made up to 13/03/00; full list of members (6 pages)
23 March 2000	Location of register of members (1 page)
23 March 2000	Location of register of directors' interests (1 page)
23 March 2000	Location of register of directors' interests (1 page)
23 March 2000	Return made up to 13/03/00; full list of members (6 pages)
23 March 2000	Location of register of members (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Secretary's particulars changed (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house 16/18 monument street london EC3R 8AJ (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house 16/18 monument street london EC3R 8AJ (1 page)
28 April 1999	Return made up to 13/03/99; full list of members (8 pages)
28 April 1999	Return made up to 13/03/99; full list of members (8 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
31 March 1998	Return made up to 13/03/98; no change of members (7 pages)
31 March 1998	Return made up to 13/03/98; no change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
20 May 1997	Location of register of members (1 page)
20 May 1997	Location of register of members (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 135 bishopsgate london EC2M 3UR (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 135 bishopsgate london EC2M 3UR (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
14 April 1997	Return made up to 13/03/97; no change of members (5 pages)
14 April 1997	Return made up to 13/03/97; no change of members (5 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
20 May 1996	Full accounts made up to 31 December 1995 (7 pages)
4 April 1996	Return made up to 13/03/96; full list of members (6 pages)
4 April 1996	Return made up to 13/03/96; full list of members (6 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
3 July 1995	Full accounts made up to 31 December 1994 (7 pages)
3 July 1995	Full accounts made up to 31 December 1994 (7 pages)
24 March 1995	Return made up to 13/03/95; full list of members (18 pages)
24 March 1995	Return made up to 13/03/95; full list of members (18 pages)
15 April 1994	Memorandum and Articles of Association (7 pages)
15 April 1994	Memorandum and Articles of Association (7 pages)
10 March 1994	Full accounts made up to 31 December 1993 (8 pages)
10 March 1994	Full accounts made up to 31 December 1993 (8 pages)
24 May 1993	Memorandum and Articles of Association (24 pages)
24 May 1993	Memorandum and Articles of Association (24 pages)
8 April 1993	Full accounts made up to 31 December 1992 (6 pages)
8 April 1993	Full accounts made up to 31 December 1992 (6 pages)
23 March 1992	Full accounts made up to 31 December 1991 (6 pages)
23 March 1992	Full accounts made up to 31 December 1991 (6 pages)
9 April 1991	Full accounts made up to 31 December 1990 (6 pages)
9 April 1991	Full accounts made up to 31 December 1990 (6 pages)
19 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
31 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1990	Ad 24/05/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 May 1990	Â£ nc 100/10000 24/05/90 (1 page)
31 May 1990	Ad 24/05/90--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 May 1990	Â£ nc 100/10000 24/05/90 (1 page)
23 January 1990	Ad 17/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
23 January 1990	Ad 17/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
3 May 1988	Accounts made up to 31 December 1987 (7 pages)
3 May 1988	Full accounts made up to 31 December 1987 (7 pages)
8 October 1987	Memorandum and Articles of Association (17 pages)
8 October 1987	Memorandum and Articles of Association (17 pages)

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