Company NameIWB Limited
Company StatusDissolved
Company Number02409834
CategoryPrivate Limited Company
Incorporation Date1 August 1989(31 years, 2 months ago)
Dissolution Date12 August 2014 (6 years, 1 month ago)

Business Activity

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

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(22 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 12 August 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(22 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 12 August 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(23 years after company formation)
Appointment Duration2 years (closed 12 August 2014)
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NamePrabir Krishna Bose
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 14 July 1995)
RoleTax Lawyer
Correspondence Address85 Nelmes Crescent
Emerson Park
Hornchurch
Essex
RM11 2PP
Director NameMr Raymond William Cottle
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years after company formation)
Appointment Duration1 year (resigned 01 August 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address24 Hurst Green Road
Oxted
Surrey
RH8 9AH
Director NameMr David William Haigh
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 1994)
RoleBanker
Correspondence AddressWell House Hook Heath Road
Woking
Surrey
GU22 0LF
Director NameMr Anthony Eric Scott
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years after company formation)
Appointment Duration5 years, 3 months (resigned 27 November 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Herschell Road
Leigh On Sea
Essex
SS9 2NH
Secretary NameRachel Elizabeth Butlin
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 05 December 1994)
RoleCompany Director
Correspondence Address44 Stopher House
Webber Street
London
SE1 0SE
Secretary NamePatrick Anthony Gonsalves
NationalityBritish
StatusResigned
Appointed30 January 1995(5 years, 6 months after company formation)
Appointment Duration2 years (resigned 24 February 1997)
RoleCompany Director
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Director NameMr Mark Heddle Ashworth
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(6 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 1998)
RoleLegal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Park Ridings
Grange Park
London
N21 2EU
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed24 February 1997(7 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 05 December 2000)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NamePatrick Anthony Gonsalves
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(8 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 May 2000)
RoleChartered Secretary
Correspondence Address8 Stanbrook Way
Yielden
Bedford
Bedfordshire
MK44 1AX
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(10 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 December 2000)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(11 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(11 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameCarolyn Smith
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(11 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(11 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(11 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(14 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAssistant Company Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(14 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(14 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(16 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(18 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(18 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 October 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(19 years after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(20 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(21 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(21 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 September 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed13 September 2011(22 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

100 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
8 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012Termination of appointment of James Jackson as a director (1 page)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
18 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
5 October 2010Appointment of James Anthony Jackson as a director (2 pages)
4 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
4 October 2010Termination of appointment of Gary Stewart as a director (1 page)
4 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
19 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
24 December 2008Return made up to 01/12/08; full list of members (3 pages)
6 August 2008Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
5 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 March 2008Appointment terminated director richard hopkins (1 page)
6 March 2008Appointment terminated director angela cunningham (1 page)
6 March 2008Director appointed mr neil clark macarthur (1 page)
6 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
2 January 2008Return made up to 01/12/07; full list of members (5 pages)
2 January 2008Location of register of members (1 page)
17 September 2007Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007Secretary's particulars changed (1 page)
13 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
12 December 2006Return made up to 01/12/06; full list of members (3 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004Director resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
8 May 2004New secretary appointed (2 pages)
8 May 2004New director appointed (2 pages)
8 May 2004Secretary resigned (1 page)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
11 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
9 August 2001Return made up to 01/08/01; full list of members (5 pages)
28 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001Secretary resigned;director resigned (1 page)
13 April 2001New secretary appointed (2 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
9 January 2001Auditor's resignation (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
7 August 2000Return made up to 01/08/00; full list of members (5 pages)
18 July 2000Location of register of members (1 page)
18 July 2000Registered office changed on 18/07/00 from: c/o company secretaries office 41 lothbury london EC2P 2BP (1 page)
6 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
25 May 2000Full accounts made up to 31 December 1999 (9 pages)
9 August 1999Return made up to 01/08/99; full list of members (5 pages)
10 June 1999Full accounts made up to 31 December 1998 (9 pages)
6 August 1998Return made up to 01/08/98; full list of members (5 pages)
24 July 1998Full accounts made up to 31 December 1997 (9 pages)
7 May 1998New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Registered office changed on 01/10/97 from: 41 lothbury london EC2P 2BP (1 page)
6 August 1997Return made up to 01/08/97; full list of members (5 pages)
12 March 1997New secretary appointed (2 pages)
12 March 1997Secretary resigned (1 page)
11 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
11 March 1997Location of register of members (1 page)
3 December 1996Auditor's resignation (1 page)
29 November 1996Director's particulars changed (1 page)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
7 August 1996Return made up to 01/08/96; full list of members (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (10 pages)
18 August 1995Return made up to 01/08/95; full list of members (10 pages)
20 July 1995Director resigned (4 pages)
29 April 1991Full accounts made up to 31 December 1990 (11 pages)