NWB Aerospace 100 Limited

Company Name	NWB Aerospace 100 Limited
Company Status	Dissolved
Company Number	02133248
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 months ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Anthony Henry Morrow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	102 Parkside Way Harrow Middlesex HA2 6DG

Director Name	Gary Philip Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 April 1999)
Role	Head Of Nwm Agency Group
Correspondence Address	68 Bell Lane Little Chalfont Buckinghamshire HP6 6PF

Director Name	Andrew Neal Guthrie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	64 Holly Avenue New Haw Addlestone Surrey KT15 3UD

Director Name	Neil Anthony Burrough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 1999)
Role	Bank Manager
Correspondence Address	7 Mowbray Crescent Egham Surrey TW20 9JE

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Closed
Appointed	01 January 1999(11 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 20 April 1999)
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Mr Barry Michael Wicks
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1993)
Role	Banker
Correspondence Address	Ridge House 7 The Jordans East Grinstead West Sussex RH19 4BX

Director Name	Mr William Jack Spinner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	2 months (resigned 14 January 1993)
Role	Bank Manager
Correspondence Address	67 Knights End Road March Cambridgeshire PE15 9QD

Director Name	Eileen Mary Leyden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1995)
Role	Banker
Correspondence Address	68 Cannon Hill Lane Merton Park London SW20 9ET

Director Name	Peter Richard Ibbetson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1993)
Role	Banker
Correspondence Address	Ashpoles 91 High Street Sharnbrook Bedfordshire MK44 1PE

Director Name	Andrew James Rushbrooke Higgins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 1993)
Role	Banker
Correspondence Address	6 Manor Crescent Surbiton Surrey KT5 8LQ

Director Name	Mr Graham Aubrey Edwards
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1995)
Role	Bank Manager
Correspondence Address	86 Downhall Road Rayleigh Essex SS6 9LY

Director Name	Mr Andrew Peter Duffy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 27 November 1992)
Role	Banker
Country of Residence	England
Correspondence Address	20 Aveley Lane Farnham Surrey GU9 8PR

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	09 November 1992(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 1992)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr Peter Richard Barker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1994)
Role	Banker
Correspondence Address	Stock Bridge Farm Newbridge Road Tiptree Essex CO5 0JA

Director Name	Andrew Robert Ledingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1995)
Role	Banker
Correspondence Address	15 Kings Cramond Edinburgh EH4 6RL Scotland

Director Name	Peter Jack Atherton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1995)
Role	Banker
Correspondence Address	16 Monks Close Broxbourne Hertfordshire EN10 7JY

Director Name	Brian John Terry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 January 1994)
Role	Banker
Correspondence Address	Waverley Heath Road Woking Surrey GU21 4DT

Director Name	Carl Anthony Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 1996)
Role	Banker
Correspondence Address	10 Waverley Road Stoke Dabernon Cobham Surrey KT11 2SS

Director Name	Mr Michael James John Kelly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1997)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	18 Moray Close Rise Park Romford Essex RM1 4YJ

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	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 1999	Secretary's particulars changed (1 page)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
6 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 November 1998	Memorandum and Articles of Association (6 pages)
30 October 1998	Application for striking-off (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Location of register of members (1 page)
31 December 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
14 November 1997	Return made up to 09/11/97; no change of members (5 pages)
1 October 1997	Accounts made up to 31 December 1996 (13 pages)
6 February 1997	Return made up to 09/11/96; full list of members (6 pages)
26 January 1997	Director's particulars changed (1 page)
1 November 1996	New director appointed (2 pages)
9 October 1996	Auditor's resignation (1 page)
2 October 1996	Director resigned (1 page)
21 August 1996	Accounts made up to 31 December 1995 (13 pages)
30 November 1995	Return made up to 09/11/95; full list of members (14 pages)
17 November 1995	Director's particulars changed (4 pages)
10 October 1995	Accounts made up to 31 December 1994 (13 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)
24 March 1995	Director resigned (4 pages)

NWB Aerospace 100 Limited

Business Activity

Directors

Location

Accounts

Filing History

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