Greenwich Natwest Gilts Nominees Limited

Company Name	Greenwich Natwest Gilts Nominees Limited
Company Status	Dissolved
Company Number	01984664
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	CNW Gilts (Nominees) Limited and NW Gilts Nominees 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	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 April 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Closed
Appointed	22 August 2011(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 April 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Keith Peter Wiley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Investment Analyst
Correspondence Address	Stenson Vicarage Road Southborough Tunbridge Wells Kent TN4 0SN

Director Name	Garry Robin Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1994)
Role	Barrister At Law
Correspondence Address	46 Ladbroke Square London W11 3ND

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1993)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Mr James Edward Goodey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1993)
Role	Investment Banker
Correspondence Address	Bridge House Molehill Road Chestfield Kent CT5 3PD

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 March 1993)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	02 March 1993(7 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Simon Austen Thorp
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1996)
Role	Banker
Correspondence Address	Robeys Farmhouse Brown Candover Alresford Hampshire SO24 9TN

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(7 years, 6 months 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	Dr John Kevin Mountain
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2005)
Role	Banker
Correspondence Address	153 Woodwarde Road Dulwich London SE22 8UR

Director Name	Philip John Augar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 March 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	26 Chaucer Road Cambridge Cambridgeshire CB2 2EB

Director Name	Dr John Christiaan Hattingh
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 March 1997)
Role	Investment Banker
Correspondence Address	Common Lane Farm Radlett Hertfordshire WD7 8PJ

Director Name	David Gale Turner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1997)
Role	Gilts Trader
Correspondence Address	Beechem House Packhorse Road Sevenoaks Kent TN13 2QP

Director Name	Philip Alfred Lotz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1997(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 August 1998)
Role	Company Director
Correspondence Address	Merrybrook Granville Road St Georges Hill Weybridge Surrey KT13 0QQ

Director Name	Barry Graham Sandell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 28 September 2001)
Role	Banker
Correspondence Address	63 Glynde Way Southend On Sea Essex SS2 4TR

Director Name	Nigel Webb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 October 1998)
Role	Global Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Half Acre Hitchin Hertfordshire SG5 2XL

Director Name	Paul William Bowler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Chief Operating Officer
Correspondence Address	233 Milbank Avenue No 5 Greenwich Connecticut 06830

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(13 years 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	Allan David Shabbon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 2008)
Role	Banker
Correspondence Address	108 Neave Crescent Harold Hill Romford Essex RM3 8JH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(18 years, 3 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
Nationality	British
Status	Resigned
Appointed	18 November 2005(19 years, 9 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	Brian Eric Charles Lynch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Kinsella Gardens Camp Road Wimbledon Common London SW19 4UB

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(21 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 September 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	18 September 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 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(24 years 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	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(24 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (4 pages)
20 December 2011	Application to strike the company off the register (4 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)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
27 October 2011	Appointment of Andrew James Nicholson as a director on 22 August 2011 (2 pages)
25 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 22 August 2011 (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 22 August 2011 (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 22 August 2011 (1 page)
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)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 2 (6 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 2 (6 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 2 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 September 2010	Termination of appointment of Brian Lynch as a director (1 page)
29 September 2010	Termination of appointment of Brian Lynch as a director (1 page)
23 September 2010	Appointment of Alan Ewing Mills as a director (2 pages)
23 September 2010	Appointment of Alan Ewing Mills as a director (2 pages)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
5 March 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
5 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
5 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 02/03/09; full list of members (3 pages)
13 March 2009	Return made up to 02/03/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts made up to 31 December 2007 (7 pages)
22 October 2008	Secretary appointed robyn fay beresford (1 page)
22 October 2008	Appointment terminated secretary marcos castro (1 page)
22 October 2008	Appointment Terminated Secretary marcos castro (1 page)
22 October 2008	Secretary appointed robyn fay beresford (1 page)
10 July 2008	Appointment terminated director allan shabbon (1 page)
10 July 2008	Appointment Terminated Director allan shabbon (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)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
14 June 2007	Accounts made up to 31 December 2006 (7 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 02/03/07; full list of members (2 pages)
26 March 2007	Return made up to 02/03/07; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts made up to 31 December 2005 (8 pages)
10 April 2006	Return made up to 02/03/06; full list of members (5 pages)
10 April 2006	Return made up to 02/03/06; full list of members (5 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
5 July 2005	Accounts made up to 31 December 2004 (8 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 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)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 April 2004	Accounts made up to 31 December 2003 (9 pages)
31 March 2004	Return made up to 02/03/04; no change of members (4 pages)
31 March 2004	Return made up to 02/03/04; no change of members (4 pages)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
26 June 2003	Accounts made up to 31 December 2002 (9 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)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 October 2002	Accounts made up to 31 December 2001 (7 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 made up to 31 December 2000 (9 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
22 March 2001	Return made up to 02/03/01; no change of members (5 pages)
22 March 2001	Return made up to 02/03/01; no change of members (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 August 2000	Accounts made up to 31 December 1999 (7 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
23 March 2000	Return made up to 02/03/00; no change of members (5 pages)
23 March 2000	Return made up to 02/03/00; no change of members (5 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts 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)
31 March 1999	Return made up to 02/03/99; full list of members (6 pages)
31 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)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
1 September 1998	Company name changed nw gilts nominees LIMITED\certificate issued on 01/09/98 (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Company name changed nw gilts nominees LIMITED\certificate issued on 01/09/98 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
31 May 1998	Accounts made up to 31 December 1997 (5 pages)
31 May 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 (6 pages)
19 March 1998	Return made up to 02/03/98; no change of members (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
29 September 1997	Accounts 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 (6 pages)
9 April 1997	Return made up to 02/03/97; no change of members (6 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
21 February 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
25 March 1996	Return made up to 02/03/96; full list of members (7 pages)
25 March 1996	Return made up to 02/03/96; full list of members (7 pages)
12 March 1996	Accounts made up to 31 December 1995 (5 pages)
12 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1988	Full accounts made up to 31 December 1987 (5 pages)
27 April 1988	Full accounts made up to 31 December 1987 (5 pages)
1 May 1987	Full accounts made up to 31 December 1986 (5 pages)
1 May 1987	Full accounts made up to 31 December 1986 (5 pages)
10 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
10 February 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)

Greenwich Natwest Gilts Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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