National Westminster Technology Limited

Company Name	National Westminster Technology Limited
Company Status	Dissolved
Company Number	03015494
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Bloomplayer Limited

Business Activity

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

Directors

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 February 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(13 years, 1 month 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(13 years, 1 month 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(13 years, 6 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	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 1997)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Mr Nicholas Charles Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Ashdown House East Tanyard Lane Danehill East Sussex RH17 7JW

Director Name	Mark Stephen Sandham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month 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

Director Name	William John Gibbons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month 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

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 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(5 years, 10 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(5 years, 10 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	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(5 years, 10 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

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(5 years, 10 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

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 2 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(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 2 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(10 years, 9 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(11 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1995
Appointment Duration	1 week, 5 days (resigned 08 February 1995)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1995
Appointment Duration	1 week, 5 days (resigned 08 February 1995)
Correspondence Address	26 Church Street London NW8 8EP

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 ago)
Accounts Category	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	Secretary appointed lindsey helen cameron (1 page)
11 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
29 February 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
29 February 2008	Director appointed mr neil clark macarthur (1 page)
29 February 2008	Appointment terminated director angela cunningham (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
24 September 2007	Full accounts made up to 31 March 2007 (13 pages)
1 March 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 01/12/06; full list of members (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (13 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)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director 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)
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)
3 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)
20 February 2001	Return made up to 30/01/01; 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 members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned (1 page)
30 August 2000	Auditor's resignation (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
10 February 2000	Return made up to 30/01/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 February 1999	Return made up to 30/01/99; full list of members (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
11 February 1998	Return made up to 30/01/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
16 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
2 April 1997	Amended full accounts made up to 31 March 1996 (12 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 30/01/97; full list of members (6 pages)
10 January 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (12 pages)
25 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Director resigned (1 page)
28 February 1996	Return made up to 30/01/96; full list of members (11 pages)
28 February 1996	Director's particulars changed (3 pages)
12 September 1995	Director's particulars changed (6 pages)
18 August 1995	Director's particulars changed (6 pages)
11 April 1995	Company name changed bloomplayer LIMITED\certificate issued on 12/04/95 (4 pages)

National Westminster Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London