Natwest Rentals Limited

Company Name	Natwest Rentals Limited
Company Status	Dissolved
Company Number	02048960
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Bruce Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 March 2009)
Role	Banker
Correspondence Address	Plums Acre Wykehurst Lane, Ewhurst Cranleigh Surrey GU6 7PF

Director Name	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 March 2009)
Role	Banker
Correspondence Address	24 Reddings Welwyn Garden City Hertfordshire AL8 7LA

Secretary Name	Rachel Elizabeth Fletcher
Status	Closed
Appointed	01 August 2008(21 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 March 2009)
Role	Company Director
Correspondence Address	First Floor Flat 11 Lydden Grove London SW18 4LJ

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Colim Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1997)
Role	Banker
Correspondence Address	Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 1998)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 February 1999)
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	24 April 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1999)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(11 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 July 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Patrick Bart Webster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 March 1999)
Role	Banker
Correspondence Address	91 Chelmsford Road Shenfield Brentwood Essex CM15 8QP

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 1999)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2000)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acacia Road Staines Middlesex TW18 1BY

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(12 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	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2000)
Role	Banker
Correspondence Address	42 Spring Park Avenue Shirley Surrey CR0 5EG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 October 2001)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 October 2001)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(15 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(17 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	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(19 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

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

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
22 August 2008	Appointment terminated secretary marcos castro (1 page)
21 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
8 February 2008	Full accounts made up to 30 September 2007 (16 pages)
11 January 2008	Return made up to 01/01/08; full list of members (5 pages)
27 June 2007	Secretary's particulars changed (1 page)
19 June 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 30 September 2006 (17 pages)
26 January 2007	Return made up to 01/01/07; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
3 April 2006	Full accounts made up to 30 September 2005 (14 pages)
19 January 2006	Return made up to 01/01/06; full list of members (3 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
30 July 2005	Full accounts made up to 30 September 2004 (12 pages)
23 February 2005	Director resigned (1 page)
21 January 2005	Return made up to 01/01/05; full list of members (6 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
25 February 2004	Full accounts made up to 30 September 2003 (13 pages)
27 January 2004	Return made up to 01/01/04; full list of members (6 pages)
4 July 2003	Full accounts made up to 30 September 2002 (13 pages)
27 January 2003	Return made up to 01/01/03; change of members (5 pages)
17 September 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (15 pages)
24 January 2002	Return made up to 01/01/02; no change of members (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (17 pages)
16 January 2001	New director appointed (2 pages)
12 January 2001	Auditor's resignation (1 page)
9 January 2001	Return made up to 01/01/01; full list of members (5 pages)
17 October 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
21 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 January 2000	Return made up to 01/01/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 30 September 1999 (16 pages)
24 September 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
28 April 1999	Location of register of members (1 page)
8 April 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 30 September 1998 (16 pages)
4 March 1999	Secretary resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
26 February 1999	New secretary appointed (2 pages)
21 January 1999	Return made up to 01/01/99; no change of members (7 pages)
22 September 1998	Location of register of members (1 page)
27 March 1998	Full accounts made up to 30 September 1997 (14 pages)
24 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
8 January 1998	Return made up to 01/01/98; no change of members (7 pages)
6 November 1997	Director's particulars changed (1 page)
23 July 1997	Full accounts made up to 30 September 1996 (16 pages)
20 July 1997	Director's particulars changed (1 page)
11 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
19 February 1997	Return made up to 01/01/97; full list of members (8 pages)
6 February 1997	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (16 pages)
21 July 1996	New director appointed (2 pages)
12 January 1996	Return made up to 01/01/96; full list of members (7 pages)
13 September 1995	Director's particulars changed (4 pages)
10 May 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
22 August 1986	Certificate of Incorporation (1 page)

Natwest Rentals Limited

Business Activity

Directors

Location

Accounts

Filing History

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