Greenwich Natwest Holdings Limited

Company Name	Greenwich Natwest Holdings Limited
Company Status	Dissolved
Company Number	03637604
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2010(12 years after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Secretary Name	Miss Christine Anne Russell
Status	Closed
Appointed	21 September 2011(13 years after company formation)
Appointment Duration	6 months, 3 weeks (closed 10 April 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Stephen Anthony Sinacore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Banker
Correspondence Address	5 Birdshill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Neil Stephen Coulbeck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Banker
Correspondence Address	50 Dale View Crescent North Chingford London E4 6PQ

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Middle Blakebank Broom Lane Underbarrow Cumbria LA8 8HP

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 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(7 years, 2 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

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Director Name	Helen Susan Bradley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 March 2009)
Role	Bank Official
Correspondence Address	215 Magdalen Road Earlsfield London SW18 3PB

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2010)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(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	18 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (4 pages)
20 December 2011	Application to strike the company off the register (4 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary on 21 September 2011 (2 pages)
17 October 2011	Termination of appointment of Barbara Charlotte Wallace as a secretary on 21 September 2011 (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 3 (4 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 3 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
21 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
21 October 2010	Termination of appointment of Ian Merriman as a director (1 page)
21 October 2010	Appointment of Alexis Edward Tobin as a director (2 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Termination of appointment of Timothy Pettit as a director (1 page)
27 September 2010	Termination of appointment of Timothy Pettit as a director (1 page)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ian Michael Merriman on 19 October 2009 (2 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
25 September 2009	Return made up to 18/09/09; full list of members (3 pages)
2 July 2009	Accounts made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 March 2009	Appointment terminated director helen bradley (1 page)
24 March 2009	Director appointed mr ian michael merriman (2 pages)
24 March 2009	Director appointed mr ian michael merriman (2 pages)
24 March 2009	Appointment Terminated Director helen bradley (1 page)
4 December 2008	Director appointed mr timothy john pettit (2 pages)
4 December 2008	Director appointed mr timothy john pettit (2 pages)
12 November 2008	Appointment terminated director brian crowe (1 page)
12 November 2008	Appointment Terminated Director brian crowe (1 page)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
16 October 2008	Return made up to 18/09/08; full list of members (3 pages)
11 September 2008	Accounts made up to 31 December 2007 (7 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Secretary appointed robyn fay beresford (1 page)
5 August 2008	Secretary appointed robyn fay beresford (1 page)
5 August 2008	Appointment Terminated Secretary marcos castro (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 June 2007	Accounts made up to 31 December 2006 (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
4 October 2006	Return made up to 18/09/06; full list of members (5 pages)
4 October 2006	Return made up to 18/09/06; full list of members (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 August 2006	Accounts made up to 31 December 2005 (8 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2005	Return made up to 18/09/05; full list of members (5 pages)
7 October 2005	Return made up to 18/09/05; full list of members (5 pages)
14 June 2005	Accounts made up to 31 December 2004 (7 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 October 2004	Return made up to 18/09/04; full list of members (5 pages)
12 October 2004	Return made up to 18/09/04; full list of members (5 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
13 April 2004	Accounts made up to 31 December 2003 (9 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
1 October 2003	Return made up to 18/09/03; change of members (5 pages)
1 October 2003	Return made up to 18/09/03; change of members (5 pages)
2 July 2003	Accounts made up to 31 December 2002 (9 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts made up to 31 December 2001 (8 pages)
30 September 2002	Return made up to 18/09/02; full list of members (5 pages)
30 September 2002	Return made up to 18/09/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Return made up to 18/09/01; no change of members (5 pages)
28 September 2001	Return made up to 18/09/01; no change of members (5 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
11 October 2000	Return made up to 18/09/00; no change of members (5 pages)
11 October 2000	Return made up to 18/09/00; no change of members (5 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
6 October 1999	Return made up to 18/09/99; full list of members (6 pages)
6 October 1999	Return made up to 18/09/99; full list of members (6 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
4 March 1999	Statement of affairs (2 pages)
4 March 1999	Statement of affairs (2 pages)
4 March 1999	Ad 10/12/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 March 1999	Ad 10/12/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/98 (1 page)
13 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/10/98 (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1998	Incorporation (16 pages)
18 September 1998	Incorporation (16 pages)

Greenwich Natwest Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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