Natwest Markets Limited

Company Name	Natwest Markets Limited
Company Status	Dissolved
Company Number	02729548
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Wedgemark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Secretary Name	Miss Christine Anne Russell
Status	Closed
Appointed	22 August 2011(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 16 October 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Peter James Scott Hammonds
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Mannin Veen Roundwood Avenue Shenfield Brentwood Essex CM13 2NG

Director Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Secretary Name	Kalpna Shah
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	28 June 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 July 1995)
Role	Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1994)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr Graham Staples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Director Name	Philip John Surtees Wise
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Chief Operating Officer
Correspondence Address	15 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Dr John Martin Owen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 1997)
Role	Investment Banker
Correspondence Address	1 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Peter John Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 1997(4 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 October 1997)
Role	Investment Banker
Correspondence Address	Flat 19 Connaught House No 1 Mount Street London W1ay 5aa

Director Name	Philip Whitney Deer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1997(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 12 January 1998)
Role	Banker
Correspondence Address	8 Brompton Square London SW3 2AA

Director Name	Thomas Lundie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	Cheif Financial Officer Natwes
Correspondence Address	Church Farm Holwell Hitchin Hertfordshire SG5 3SN

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2000)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(6 years, 7 months 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	Gerard Anthony Donnelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2003)
Role	Accountant
Correspondence Address	68 Chelmsford Road Shenfield Brentwood Essex CM15 8RL

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 March 2007)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(11 years, 10 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	18 November 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(16 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(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 22 August 2011 (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 22 August 2011 (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
20 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
19 July 2011	Director's details changed for Simon Charles Lowe on 1 October 2009 (2 pages)
19 July 2011	Director's details changed for Simon Charles Lowe on 1 October 2009 (2 pages)
19 July 2011	Director's details changed for Simon Charles Lowe on 1 October 2009 (2 pages)
27 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
27 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
27 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
27 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
1 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
23 September 2008	Accounts made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 August 2008	Secretary appointed robyn fay beresford (1 page)
5 August 2008	Secretary appointed robyn fay beresford (1 page)
5 August 2008	Appointment Terminated Secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
23 July 2008	Return made up to 08/07/08; full list of members (3 pages)
23 July 2008	Return made up to 08/07/08; full list of members (3 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
26 July 2007	Return made up to 08/07/07; full list of members (2 pages)
26 July 2007	Return made up to 08/07/07; full list of members (2 pages)
9 July 2007	Accounts made up to 31 December 2006 (7 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New director appointed (1 page)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
13 February 2007	Amended accounts made up to 31 December 2005 (9 pages)
3 August 2006	Return made up to 08/07/06; full list of members (5 pages)
3 August 2006	Return made up to 08/07/06; full list of members (5 pages)
3 July 2006	Accounts made up to 31 December 2005 (8 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 July 2005	Return made up to 08/07/05; full list of members (5 pages)
25 July 2005	Return made up to 08/07/05; full list of members (5 pages)
17 June 2005	Accounts made up to 31 December 2004 (7 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
5 August 2004	Return made up to 08/07/04; full list of members (5 pages)
5 August 2004	Return made up to 08/07/04; full list of members (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 April 2004	Accounts made up to 31 December 2003 (9 pages)
24 July 2003	Return made up to 08/07/03; no change of members (4 pages)
24 July 2003	Return made up to 08/07/03; no change of members (4 pages)
2 July 2003	Accounts made up to 31 December 2002 (9 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
16 July 2002	Return made up to 08/07/02; full list of members (5 pages)
16 July 2002	Return made up to 08/07/02; full list of members (5 pages)
29 October 2001	Accounts made up to 31 December 2000 (9 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
17 July 2001	Return made up to 08/07/01; full list of members (5 pages)
17 July 2001	Return made up to 08/07/01; full list of members (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts made up to 31 December 1999 (6 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
17 July 2000	Return made up to 08/07/00; no change of members (5 pages)
17 July 2000	Return made up to 08/07/00; no change of members (5 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
16 July 1999	Return made up to 08/07/99; full list of members (6 pages)
16 July 1999	Return made up to 08/07/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 May 1999	Accounts made up to 31 December 1998 (6 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
22 September 1998	Location of register of members (1 page)
22 September 1998	Location of register of members (1 page)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 August 1998	Accounts made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 08/07/98; no change of members (4 pages)
21 July 1998	Return made up to 08/07/98; no change of members (4 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
3 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 October 1997	Accounts made up to 31 December 1996 (6 pages)
4 August 1997	Return made up to 08/07/97; no change of members (4 pages)
4 August 1997	Return made up to 08/07/97; no change of members (4 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 August 1996	Return made up to 08/07/96; full list of members (6 pages)
7 August 1996	Return made up to 08/07/96; full list of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
13 June 1996	Accounts made up to 31 December 1995 (7 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 July 1995	Return made up to 08/07/95; full list of members (7 pages)
17 July 1995	Return made up to 08/07/95; full list of members (14 pages)

Natwest Markets Limited

Business Activity

Directors

Location

Accounts

Filing History

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