Natwest Markets (LC)

Company Name	Natwest Markets (LC)
Directors	Timothy John Donald Boag and Duncan Adam Jones
Company Status	Dissolved
Company Number	02793199
Category	Private Unlimited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Previous Name	Lucas Cross Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Current
Appointed	18 February 1999(5 years, 12 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	Duncan Adam Jones
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(6 years after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Correspondence Address	82 Pentley Park Welwyn Garden City Hertfordshire AL8 7SG

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Edward Freeborn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1996)
Role	Dir-Corporate Finance
Correspondence Address	Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB

Secretary Name	Mr Andrew John Willis
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Andrew John Willis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 10 months after company formation)
Appointment Duration	1 month (resigned 24 January 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(3 years, 10 months after company formation)
Appointment Duration	1 month (resigned 24 January 1997)
Role	Taxation Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Ian Edward Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 August 1997)
Role	Accountant
Correspondence Address	49 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Malcolm David Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 February 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 January 1998)
Role	Investment Banker
Correspondence Address	6 Brockley Close Stanmore Middlesex HA7 4QL

Director Name	Mr John Henry Edmund Wells
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	62 Marryat Road London SW19 5BJ

Director Name	Alan Wilkinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1999)
Role	Investment Banker
Correspondence Address	Trundalls Water Lane Denston Newmarket Suffolk CB8 8PP

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Chartered Accountant
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Malcolm Ian Cameron
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1999)
Role	Bank Executive
Country of Residence	England
Correspondence Address	7 Well View Stoke Row Henley On Thames Oxfordshire RG9 5QQ

Director Name	John Martin Rushton-Turner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1999)
Role	Investment Banker
Correspondence Address	Flat C 4 Salisbury Avenue London N3 3AG

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

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	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 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

17 April 2000	Dissolved (1 page)
17 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2000	Director's particulars changed (1 page)
22 December 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 135 bishopsgate london EC2M 3UR (1 page)
19 July 1999	Res re specie (1 page)
19 July 1999	Declaration of solvency (3 pages)
19 July 1999	Appointment of a voluntary liquidator (1 page)
19 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
28 April 1999	Location of register of members (1 page)
16 March 1999	Return made up to 24/02/99; no change of members (8 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 31 July 1998 (11 pages)
22 September 1998	Location of register of members (1 page)
31 May 1998	Full accounts made up to 31 July 1997 (11 pages)
6 March 1998	Return made up to 24/02/98; full list of members (7 pages)
2 February 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
17 December 1997	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
9 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/97 (1 page)
3 December 1997	Application for reregistration from LTD to UNLTD (2 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Declaration of assent for reregistration to UNLTD (2 pages)
3 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
3 December 1997	Re-registration of Memorandum and Articles (27 pages)
3 December 1997	Members' assent for rereg from LTD to UNLTD (1 page)
3 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
3 December 1997	Certificate of re-registration from Limited to Unlimited (1 page)
3 December 1997	Declaration of assent for reregistration to UNLTD (1 page)
17 September 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
27 March 1997	Return made up to 24/02/97; full list of members (7 pages)
27 March 1997	Full accounts made up to 31 July 1996 (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	New director appointed (1 page)
21 February 1997	New director appointed (1 page)
21 February 1997	Company name changed lucas cross LIMITED\certificate issued on 24/02/97 (3 pages)
20 February 1997	Auditor's resignation (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: stratford road solihull B90 4LA (1 page)
19 February 1997	Memorandum and Articles of Association (23 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 July 1995 (8 pages)
27 March 1996	Registered office changed on 27/03/96 from: brueton house new road solihull west midlands B91 3TX (1 page)

Natwest Markets (LC)

Business Activity

Directors

Location

Accounts

Filing History

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