National Westminster I.T. Supplies Limited

Company Name	National Westminster I.T. Supplies Limited
Company Status	Dissolved
Company Number	02885325
Category	Private Limited Company
Incorporation Date	31 December 1993(30 years, 4 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(14 years, 2 months after company formation)
Appointment Duration	12 months (closed 24 February 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(14 years, 2 months after company formation)
Appointment Duration	12 months (closed 24 February 2009)
Role	Banker
Correspondence Address	3 Cedar Cottages La Ruette Gabard St Martin Jersey JE3 6UH

Secretary Name	Lindsey Helen Cameron
Status	Closed
Appointed	08 August 2008(14 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 February 2009)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	31 December 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(same day as company formation)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rachel Elizabeth Butlin
Nationality	British
Status	Resigned
Appointed	31 December 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	44 Stopher House Webber Street London SE1 0SE

Director Name	Michael Thomas Whitby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 1996)
Role	Bank Manager
Correspondence Address	7 The Mews Twyford Lock Bishops Stortford Hertfordshire CM22 7XE

Director Name	Mr John Ridley Wallace
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1994)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	Peter Richard Magness
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1994)
Role	Accountant
Correspondence Address	Eatons 43 Muster Green Haywards Heath West Sussex RH16 4AJ

Director Name	William Stuart Humby
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 1996)
Role	Purchasing Director
Correspondence Address	13 The Grove Wheatley Hills Doncaster South Yorkshire DN2 5SA

Director Name	Prabir Krishna Bose
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 1995)
Role	Tax Lawyer
Correspondence Address	85 Nelmes Crescent Emerson Park Hornchurch Essex RM11 2PP

Director Name	Alan Vernon Fell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1996)
Role	Bank Executive
Country of Residence	England
Correspondence Address	8 Havisham Way Chelmsford Essex CM1 4UY

Director Name	Mr Robin Stewart Legg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 1996)
Role	Bank Executive
Correspondence Address	Winton Birch Close Haywards Heath West Sussex RH17 7ST

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 24 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Michael George Whitehouse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 January 1997)
Role	Bank Executive
Correspondence Address	Swingles Cottage Fanhams Grange Ware Hertfordshire SG12 7PW

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 March 1997)
Role	Banker
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Director Name	Les Mosco
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 1998)
Role	Director Of Purchasing
Correspondence Address	28 Gatesbridge Park Finningley Doncaster South Yorkshire DN9 3NY

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(3 years, 1 month 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

Director Name	William John Gibbons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2000)
Role	Banker
Correspondence Address	8 The Spinneys Leigh On Sea Essex SS9 5QZ

Director Name	Mark Stephen Sandham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2000)
Role	Banker
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(6 years, 11 months 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

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(10 years, 3 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

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 2006)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	23 November 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1993(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	31 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
29 September 2008	Application for striking-off (1 page)
29 September 2008	Registered office changed on 29/09/2008 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
11 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
11 August 2008	Secretary appointed lindsey helen cameron (1 page)
4 March 2008	Appointment terminated director angela cunningham (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Appointment terminated director derek lewis (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
26 September 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
24 February 2003	Full accounts made up to 31 March 2002 (14 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 November 2001	Return made up to 01/10/01; full list of members (5 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
30 August 2000	Auditor's resignation (2 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)
8 March 2000	Return made up to 24/02/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 March 1999	Return made up to 24/02/99; full list of members (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
30 July 1998	Director resigned (1 page)
5 March 1998	Return made up to 24/02/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
25 September 1997	Director's particulars changed (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
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	Return made up to 24/02/97; full list of members (5 pages)
11 March 1997	New secretary appointed (2 pages)
31 January 1997	Director resigned (1 page)
29 November 1996	Secretary's particulars changed (1 page)
21 November 1996	Full accounts made up to 31 March 1996 (12 pages)
10 November 1996	Auditor's resignation (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
26 March 1996	Director resigned (1 page)
6 November 1995	Full accounts made up to 31 March 1995 (12 pages)
20 July 1995	Director resigned (4 pages)
20 March 1995	Return made up to 31/12/94; full list of members (16 pages)

National Westminster I.T. Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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