Cnwsi Limited

Company Name	Cnwsi Limited
Company Status	Dissolved
Company Number	02714012
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Current
Appointed	18 February 1999(6 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Luke Hsi Lin Ding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Banker
Correspondence Address	Flat 15 Telford Yard 6 -8 The Highway London E1W 3HU

Director Name	Gerard Anthony Donnelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Mrs Julia Glinys Lindsay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Main Road, Shutlanger Towcester Northamptonshire NN12 7RU

Director Name	David Adrian Samuel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(7 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Investment Banker
Correspondence Address	7 Royal Place Greenwich London SE10 8QF

Director Name	Mr Philip James Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Kings Road Ealing London W5 2SD

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
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	07 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Director Name	Simon Meredith Hardy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1997)
Role	Investment Banker
Correspondence Address	23 Baronsmead Road London SW13 9RR

Director Name	Colin Roger Mills
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Investment Banker
Correspondence Address	Tennings Croft Franksfield Peaslake Guildford Surrey GU5 9SR

Director Name	James John O'Donnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 22 October 1992)
Role	Investment Banker
Correspondence Address	3041 Share Drive Merrick New York Ny 11566 United States

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 1999)
Role	Accountant
Correspondence Address	Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Bruce John Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1998(5 years, 11 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	Konrad Rudolf Kruger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(5 years, 11 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 Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2000)
Role	Banker
Correspondence Address	5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Nigel Webb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 4 months after company formation)
Appointment Duration	2 days (resigned 02 October 1998)
Role	Global Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Half Acre Hitchin Hertfordshire SG5 2XL

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Location

Registered Address	730 PO Box 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2000	Dissolved (1 page)
8 May 2000	New director appointed (2 pages)
5 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2000	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Registered office changed on 21/07/99 from: 135 bishopsgate london EC2M 3UR (1 page)
19 July 1999	Res re assets in specie (1 page)
19 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 1999	Declaration of solvency (3 pages)
19 July 1999	Appointment of a voluntary liquidator (1 page)
15 June 1999	Return made up to 07/05/99; full list of members (6 pages)
28 April 1999	Location of register of members (1 page)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
20 October 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
14 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 07/05/98; no change of members (6 pages)
14 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
22 May 1997	Return made up to 07/05/97; full list of members (7 pages)
21 May 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	Director resigned (1 page)
9 October 1996	Auditor's resignation (1 page)
28 May 1996	Return made up to 07/05/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Return made up to 07/05/95; full list of members (14 pages)

Cnwsi Limited

Business Activity

Directors

Location

Accounts

Filing History

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