Natwest Construction Services Limited

Company Name	Natwest Construction Services Limited
Company Status	Dissolved
Company Number	03029810
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months 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(6 years after company formation)
Appointment Duration	8 years, 1 month (closed 12 May 2009)
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(10 years, 1 month after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	01 August 2008(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 May 2009)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Clive Richard Othen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Old Ways End 56 Oliver Road Shenfield Essex CM15 8PX

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Banker
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Bank Offical
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Peter McCreddie Armstrong
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Surveyor
Correspondence Address	Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Secretary
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(1 year, 11 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(5 years, 9 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

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years 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(9 years, 1 month 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	14 November 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(12 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(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	07 March 1995(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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Application for striking-off (1 page)
24 December 2008	Return made up to 01/12/08; full list of members (3 pages)
29 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
12 August 2008	Appointment terminated secretary marcos castro (1 page)
6 August 2008	Secretary appointed miss carolyn jean whittaker (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (5 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (17 pages)
2 January 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (18 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)
22 May 2003	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)
8 September 2002	Director's particulars changed (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
1 March 2001	Return made up to 07/03/01; full list of members (5 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)
20 December 2000	Secretary resigned (1 page)
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)
22 March 2000	Return made up to 07/03/00; full list of members (5 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 March 1999	Return made up to 07/03/99; full list of members (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
11 March 1998	Return made up to 07/03/98; full list of members (5 pages)
20 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 March 1997	Return made up to 07/03/97; full list of members (6 pages)
11 March 1997	Location of register of members (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	New secretary appointed (2 pages)
3 December 1996	Auditor's resignation (1 page)
29 November 1996	Secretary's particulars changed (1 page)
4 September 1996	Auditor's resignation (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Director resigned (1 page)
29 March 1996	Return made up to 07/03/96; full list of members (7 pages)
26 March 1996	Director resigned (2 pages)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/95 (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
4 April 1995	New director appointed (4 pages)
27 March 1995	Accounting reference date notified as 31/12 (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 March 1995	New secretary appointed (2 pages)
10 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)

Natwest Construction Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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