Natwest Properties Portfolio Limited

Company Name	Natwest Properties Portfolio Limited
Company Status	Dissolved
Company Number	02758671
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 6 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(8 years, 5 months after company formation)
Appointment Duration	7 years (closed 16 April 2008)
Role	Bank Official
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Director Name	Mr Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Secretary Name	Lorraine May Blair
Nationality	British
Status	Closed
Appointed	14 November 2005(13 years after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Managing Director Central Serv
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	John Richard Bentley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Banker
Correspondence Address	Rose Cottage Belsteads Farm Lane, Little Waltham Chelmsford Essex CM3 3PT

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Philip John Surtees Wise
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1994)
Role	Bank Executive
Correspondence Address	15 Walpole Road Surbiton Surrey KT6 6BU

Director Name	Peter McCreddie Armstrong
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2001)
Role	Surveyor
Correspondence Address	Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Mr John Joseph Rogerson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 14 November 1994)
Role	Banker
Correspondence Address	15 Laburnum Road Epsom Surrey KT18 5DT

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Role	Banker
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 February 1997)
Role	Company Director
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(4 years, 4 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

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(8 years, 1 month 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(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 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	20 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
8 May 2007	Resignation of auditors (1 page)
6 January 2007	Return made up to 01/12/06; full list of members (5 pages)
2 January 2007	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Director's particulars changed (1 page)
12 November 2001	Return made up to 20/10/01; full list of members (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director 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)
22 December 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 20/10/00; full list of members (5 pages)
11 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP (1 page)
18 July 2000	Location of register of members (1 page)
26 October 1999	Return made up to 20/10/99; full list of members (5 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Return made up to 20/10/98; full list of members (5 pages)
20 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Return made up to 20/10/97; full list of members (7 pages)
11 March 1997	New secretary appointed (2 pages)
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)
11 March 1997	Secretary resigned (1 page)
3 December 1996	Auditor's resignation (1 page)
29 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1996	Return made up to 20/10/96; full list of members (6 pages)
4 April 1996	Director resigned (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Return made up to 20/10/95; full list of members (14 pages)
20 October 1992	Incorporation (15 pages)

Natwest Properties Portfolio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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