The Royal Bank Of Scotland Services Japan Limited

Company Name	The Royal Bank Of Scotland Services Japan Limited
Company Status	Dissolved
Company Number	02581655
Category	Private Limited Company
Incorporation Date	12 February 1991(33 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Refal 308 Limited and Natwest Services Japan Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Closed
Appointed	02 November 2007(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2010(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Danny Rustom Khursigara
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Closed
Appointed	02 November 2010(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2012)
Role	Chief Operating Officer, Hong Kong
Country of Residence	Hong Kong
Correspondence Address	14/Fl Lincoln House Taikoo Place, 979 King's Road Quarry Bay Hong Kong

Director Name	Timothy John Leslie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 1993)
Role	Bank Executive
Correspondence Address	38 Upfield Croydon Surrey CR0 5DQ

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 1997)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	5 months, 2 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	Geoffrey Mark Hodge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 1993(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 August 1993)
Role	Investment Banker
Correspondence Address	House E 1-19-19 Hanegi Setagaya-Ku Tokyo 156

Director Name	William Francis Mason
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	Banker
Correspondence Address	25 Wellesley Road Colchester Essex CO3 3HE

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Secretary
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Peter Rollason
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 1997)
Role	Investment Banker
Correspondence Address	2b Knightsbridge Court 28 Barker Road The Peak Hong Kong Foreign

Director Name	Robert John Windsor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1999)
Role	Banker
Correspondence Address	8 Tokugawa Village 3-11-7 Mejiro Toshima-Ku Tokyo 171 Foreign

Director Name	Mr David Charles Ely
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 1997(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	47 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mew Cheng Kan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 December 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1999)
Role	Banker
Correspondence Address	11a Simon Place Singapore 545953

Director Name	Bruce John Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1998(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1998)
Role	Banker
Correspondence Address	Flat 7 Seymour House 62/64 Seymour Street London W1H 5AF

Director Name	Stephen Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2000)
Role	Banker
Correspondence Address	5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Konrad Rudolf Kruger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(7 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1998)
Role	Investment Banker
Correspondence Address	34 Hans Place Knightsbridge London SW1X 0JZ

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(8 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	Richard William Layton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2003)
Role	Chartered Accountant
Correspondence Address	5-26-13 Yoyogi Shib-Uya-Ku Tokyo 151-0053 Japan

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2003)
Role	Banker
Correspondence Address	Botches North Common Road, Wivelsfield Green Haywards Heath West Sussex RH17 7RH

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Anthony Kwan Tao Yuen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	20 January 2003(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2010)
Role	Bank Officer
Country of Residence	Hong Kong
Correspondence Address	8a Hong Villa 12 Bowen Road Midlevels Hong Kong

Director Name	Gareth Huw Baker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2006)
Role	Chief Operating Officer
Correspondence Address	Apartment 32b 101 Repulse Bay Road Repulse Bay Hong Kong

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(13 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	05 January 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Jeremy Peter Sharp
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	34h Oakleigh Park South London N20 9JP

Director Name	Tung Yip Leung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2010(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 November 2010)
Role	Executive Director
Country of Residence	China
Correspondence Address	979 King's Road 14th Floor Lincoln House, Taikoo Place Hong Kong China

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

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (4 pages)
6 October 2011	Application to strike the company off the register (4 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 100 (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 100 (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 100 (5 pages)
12 November 2010	Appointment of Danny Rustom Khursigara as a director (2 pages)
12 November 2010	Appointment of Danny Rustom Khursigara as a director (2 pages)
11 November 2010	Termination of appointment of Tung Yip Leung as a director (1 page)
11 November 2010	Termination of appointment of Tung Yip Leung as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
29 September 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
29 September 2010	Termination of appointment of Jeremy Sharp as a director (1 page)
29 September 2010	Termination of appointment of Anthony Yuen as a director (1 page)
29 September 2010	Appointment of Tung Yip Leung as a director (2 pages)
29 September 2010	Termination of appointment of Anthony Yuen as a director (1 page)
29 September 2010	Termination of appointment of Anthony Yuen as a director (1 page)
29 September 2010	Termination of appointment of Jeremy Sharp as a director (1 page)
29 September 2010	Termination of appointment of Anthony Yuen as a director (1 page)
29 September 2010	Appointment of Tung Yip Leung as a director (2 pages)
29 September 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 September 2009	Full accounts made up to 31 December 2008 (26 pages)
1 September 2009	Full accounts made up to 31 December 2008 (26 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
12 February 2009	Return made up to 01/02/09; full list of members (3 pages)
12 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (24 pages)
25 September 2008	Full accounts made up to 31 December 2007 (24 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (22 pages)
28 October 2007	Full accounts made up to 31 December 2006 (22 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
26 February 2007	Return made up to 01/02/07; full list of members (2 pages)
26 February 2007	Return made up to 01/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2005	Full accounts made up to 31 December 2004 (16 pages)
4 March 2005	Return made up to 01/02/05; full list of members; amend (6 pages)
4 March 2005	Return made up to 01/02/05; full list of members; amend (6 pages)
23 February 2005	Return made up to 01/02/05; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 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)
9 March 2004	Return made up to 01/02/04; no change of members (5 pages)
9 March 2004	Return made up to 01/02/04; no change of members (5 pages)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
28 February 2003	Return made up to 01/02/03; no change of members (5 pages)
28 February 2003	Return made up to 01/02/03; no change of members (5 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 February 2002	Return made up to 01/02/02; full list of members (5 pages)
28 February 2002	Return made up to 01/02/02; full list of members (5 pages)
13 December 2001	Full accounts made up to 31 December 2000 (15 pages)
13 December 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
3 May 2001	Company name changed natwest services japan LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed natwest services japan LIMITED\certificate issued on 03/05/01 (2 pages)
1 March 2001	Return made up to 01/02/01; full list of members (6 pages)
1 March 2001	Return made up to 01/02/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
2 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
15 February 2000	Return made up to 01/02/00; full list of members (6 pages)
15 February 2000	Return made up to 01/02/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 01/02/99; full list of members (7 pages)
21 February 1999	Return made up to 01/02/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
17 February 1998	Return made up to 01/02/98; no change of members (4 pages)
17 February 1998	Return made up to 01/02/98; no change of members (4 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 01/02/97; no change of members (5 pages)
10 March 1997	Return made up to 01/02/97; no change of members (5 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Auditor's resignation (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	Full accounts made up to 31 December 1995 (11 pages)
22 February 1996	Return made up to 01/02/96; full list of members (6 pages)
22 February 1996	Return made up to 01/02/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)

The Royal Bank Of Scotland Services Japan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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