| Company Name | Natwest Comag Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793193 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bernard Philip Horn |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Bank Official |
| Correspondence Address | Westmead House 8 Westmead Roehampton London SW15 5BQ |
| Director Name | Mr John Michael Morgan |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Treetops Newlands Lane Hitchin Hertfordshire SG4 9BB |
| Director Name | Mr John Richard Mapplebeck |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Senior Executive |
| Country of Residence | England |
| Correspondence Address | 73 Manor Road South Hinchley Wood Esher Surrey KT10 0QB |
| Secretary Name | Mr Mark Heddle Ashworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1995(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Park Ridings Grange Park London N21 2EU |
| Director Name | Frank Michael Leeson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1994) |
| Role | Bank Official |
| Correspondence Address | 2 High Hilden Close Tonbridge Kent TN10 3DB |
| Secretary Name | Rachel Elizabeth Butlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 44 Stopher House Webber Street London SE1 0SE |
| Director Name | Andrew Michael Haigh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1996) |
| Role | Banker |
| Correspondence Address | 5 Willowcroft 2 Lee Park Blackheath London SE3 9HH |
| Director Name | Mr Paul Leonard Wickham |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 April 1995) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 26 Warnham Court Road Carshalton Beeches Surrey SM5 3LZ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Service Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Location
| Registered Address | 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 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 October 1997 | Dissolved (1 page) |
|---|---|
| 29 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 January 1997 | Res re specie (1 page) |
| 29 November 1996 | Secretary's particulars changed (1 page) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 21 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 October 1996 | Resolutions
|
| 21 October 1996 | Declaration of solvency (3 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 41 lothbury london EC2P 2BP (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 9 June 1996 | Director's particulars changed (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 26 April 1995 | Director resigned (4 pages) |
| 23 March 1995 | Ad 15/02/95--------- egm si 10000000@1=10000000 egm ic 144274000/154274000 (2 pages) |
| 23 March 1995 | Return made up to 24/02/95; full list of members (14 pages) |