Natwest Group Technologies Limited

Company Name	Natwest Group Technologies Limited
Company Status	Dissolved
Company Number	03030845
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	Quayside Property Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rajan Kapoor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 10 February 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12 Sylvan Gardens Surbiton Surrey KT6 6PP

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 10 February 2009)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(12 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 February 2009)
Role	Banker
Correspondence Address	3 Cedar Cottages La Ruette Gabard St Martin Jersey JE3 6UH

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(12 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 10 February 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	01 August 2008(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 10 February 2009)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Peter Steggall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Director Of Management Service
Correspondence Address	Blue Vein Farm Kingsdown Box Wiltshire SN14 9DQ

Director Name	Andrew John Stanley Stacy
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Customer Services Director
Correspondence Address	Kennet Vale Poulton Hill Marlborough Wiltshire SN8 1AZ

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Director Of Finance
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Secretary Name	Mr Mark Heddle Ashworth
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1995)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Director Name	Patrick Anthony Gonsalves
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 1995)
Role	Chartered Secretary
Correspondence Address	8 Stanbrook Way Yielden Bedford Bedfordshire MK44 1AX

Director Name	Peter McCreddie Armstrong
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1998)
Role	Surveyor
Correspondence Address	Old Forge Cottage Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(8 months after company formation)
Appointment Duration	2 years (resigned 12 November 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	Achiezer Racov
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	Chief Information Technology O
Correspondence Address	Oaks Ballencrieff Road Ascot Berkshire SL5 9RA

Director Name	Mr Robin Stewart Legg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2000)
Role	Bank Executive
Correspondence Address	Winton Birch Close Haywards Heath West Sussex RH17 7ST

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	25 November 1999(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2000)
Role	Dir Of Group Operations &
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antionette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2003(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 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	08 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	08 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

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

Accounts

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

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
4 September 2008	Registered office changed on 04/09/2008 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
4 September 2008	Application for striking-off (2 pages)
5 August 2008	Secretary appointed miss carolyn jean whittaker (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
3 March 2008	Appointment terminated director richard hopkins (1 page)
3 March 2008	Director appointed mr neil clark macarthur (1 page)
3 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
2 November 2007	Return made up to 01/10/07; full list of members (6 pages)
16 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Secretary's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (6 pages)
17 July 2006	Secretary's particulars changed (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 December 2005	Return made up to 01/11/05; full list of members (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 September 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (13 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2001	Auditor's resignation (1 page)
23 May 2001	Auditor's resignation (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (5 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Registered office changed on 01/08/00 from: 6 floor 27 leadenhall street london EC3A 1AA (1 page)
24 July 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (3 pages)
23 March 2000	Return made up to 08/03/00; full list of members (5 pages)
6 March 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
14 December 1999	Location of register of members (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 March 1999	Return made up to 08/03/99; full list of members (5 pages)
13 August 1998	Full accounts made up to 31 March 1998 (11 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: 41 lothbury london EC2P 2BP (1 page)
11 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 August 1998	New director appointed (2 pages)
6 August 1998	Company name changed quayside property services limit ed\certificate issued on 06/08/98 (2 pages)
11 March 1998	Return made up to 08/03/98; full list of members (5 pages)
20 November 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (12 pages)
12 March 1997	Return made up to 08/03/97; full list of members (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1997	Location of register of members (1 page)
3 December 1996	Auditor's resignation (1 page)
29 November 1996	Secretary's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 08/03/96; full list of members (7 pages)
17 November 1995	Director resigned (6 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (2 pages)
31 October 1995	Company name changed quayside computer services limit ed\certificate issued on 01/11/95 (2 pages)
30 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/95 (1 page)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/95 (2 pages)
6 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Director resigned (4 pages)
3 May 1995	Accounting reference date notified as 31/12 (1 page)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	Secretary resigned;director resigned;new director appointed (8 pages)
24 April 1995	Registered office changed on 24/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)

Natwest Group Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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