IWB Limited

Company Name	IWB Limited
Company Status	Dissolved
Company Number	02409834
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Name	De Facto 131 Limited

Business Activity

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

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 12 August 2014)
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	17 April 2012(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(23 years after company formation)
Appointment Duration	2 years (closed 12 August 2014)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr David William Haigh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 1994)
Role	Banker
Correspondence Address	Well House Hook Heath Road Woking Surrey GU22 0LF

Director Name	Mr Raymond William Cottle
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hurst Green Road Oxted Surrey RH8 9AH

Director Name	Prabir Krishna Bose
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1995)
Role	Tax Lawyer
Correspondence Address	85 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2PP

Director Name	Mr Anthony Eric Scott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Herschell Road Leigh On Sea Essex SS9 2NH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Patrick Anthony Gonsalves
Nationality	British
Status	Resigned
Appointed	30 January 1995(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 February 1997)
Role	Company Director
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1998)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2000)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (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	05 December 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 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	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(14 years, 8 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

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(14 years, 8 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

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(14 years, 8 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(16 years, 3 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(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(19 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(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 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	04 October 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(21 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(22 years, 1 month after company formation)
Appointment Duration	10 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

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

IWB Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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