National Westminster Investments No.1 Limited

Company Name	National Westminster Investments No.1 Limited
Company Status	Dissolved
Company Number	03184900
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	25 November 2008 (15 years, 4 months ago)
Previous Name	Hackremco (No.1121) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rajan Kapoor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(7 years, 6 months after company formation)
Appointment Duration	5 years (closed 25 November 2008)
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(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2008)
Role	Assistant Company 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(11 years, 10 months after company formation)
Appointment Duration	9 months (closed 25 November 2008)
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(11 years, 10 months after company formation)
Appointment Duration	9 months (closed 25 November 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Wardie Avenue Edinburgh EH5 2AB Scotland

Secretary Name	Lindsey Helen Cameron
Status	Closed
Appointed	01 August 2008(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 week after company formation)
Appointment Duration	3 weeks (resigned 10 May 1996)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 week after company formation)
Appointment Duration	3 weeks (resigned 10 May 1996)
Role	Legal Adviser
Correspondence Address	8 Oakwood Avenue Southgate London N14 6QL

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 19 February 2001)
Role	Chartered Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Mr Bernard Philip Horn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2000)
Role	Banker
Correspondence Address	Westmead House 8 Westmead Roehampton London SW15 5BQ

Director Name	Mr Lawrence Charles Nicholls
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glenwood 7 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (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(4 years, 11 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	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years 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(8 years 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(9 years, 7 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 Derek John Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2007(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
5 August 2008	Secretary appointed lindsey helen cameron (1 page)
4 August 2008	Appointment terminated secretary derek lewis (1 page)
30 June 2008	Application for striking-off (2 pages)
6 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008	Appointment terminated director derek lewis (1 page)
6 March 2008	Director appointed mr neil clark macarthur (1 page)
20 December 2007	Return made up to 01/12/07; full list of members (6 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 January 2007	Return made up to 01/12/06; full list of members (6 pages)
18 January 2007	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 (6 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 (6 pages)
25 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
24 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Return made up to 01/10/03; full list of members (5 pages)
6 November 2003	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 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 (12 pages)
10 July 2001	New director appointed (3 pages)
26 April 2001	Return made up to 12/04/01; full list of members (5 pages)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
12 January 2001	Auditors resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
9 January 2001	Auditor's resignation (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page)
18 April 2000	Return made up to 12/04/00; full list of members (5 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Ad 01/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Return made up to 12/04/99; full list of members (5 pages)
23 April 1999	Director's particulars changed (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 April 1998	Return made up to 12/04/98; full list of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 12/04/97; full list of members (5 pages)
16 May 1997	Director's particulars changed (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Director's particulars changed (1 page)
29 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
6 May 1996	Director resigned (1 page)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1996	Memorandum and Articles of Association (5 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
26 April 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 April 1996	Director resigned (1 page)
22 April 1996	Company name changed hackremco (no.1121) LIMITED\certificate issued on 22/04/96 (2 pages)
12 April 1996	Incorporation (15 pages)

National Westminster Investments No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London