Natwest (Devonshire) Investments

Company Name	Natwest (Devonshire) Investments
Company Status	Dissolved
Company Number	05132919
Category	Private Unlimited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Natwest (Devonshire) Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2004(6 days after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Landford Road Putney London SW15 1AG

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(7 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 23 October 2012)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Ms Miranda Geraldine Corti
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad Street Green Hatfield Broad Oak Essex CM22 7JA

Director Name	Mr Vivian Ambrose Pereira
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 days after company formation)
Appointment Duration	7 years (resigned 07 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	36 Cyprus Avenue London N3 1ST

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Timothy John Pettit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Banker
Correspondence Address	Wood End Munstead Heath Road Bramley Surrey GU5 0DD

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 year, 6 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	Mr James William Lett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	102 Park Road Kingston Surrey KT2 5JZ

Director Name	John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	28 Gowland Place Beckenham Kent BR3 4HS

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Bank Official
Correspondence Address	94 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	135 Bishopgate 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, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (4 pages)
3 July 2012	Application to strike the company off the register (4 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 USD 1 (7 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 USD 1 (7 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
5 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
5 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
22 June 2011	Accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 16/12/2009 (8 pages)
8 December 2010	Resolutions RES13 ‐ Share sale agreement 16/12/2009 (8 pages)
30 June 2010	Accounts made up to 31 December 2009 (24 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
15 December 2009	Re-registration of Memorandum and Articles (27 pages)
15 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
15 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
15 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2009	Re-registration assent (1 page)
15 December 2009	Re-registration of Memorandum and Articles (27 pages)
15 December 2009	(1 page)
15 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
16 July 2009	Director appointed mr antonio ramon rodriguez (1 page)
10 July 2009	Appointment Terminated Director timothy pettit (1 page)
10 July 2009	Appointment terminated director timothy pettit (1 page)
2 July 2009	Return made up to 19/05/09; full list of members (7 pages)
2 July 2009	Return made up to 19/05/09; full list of members (7 pages)
4 June 2009	Accounts made up to 31 December 2008 (23 pages)
4 June 2009	Full accounts made up to 31 December 2008 (23 pages)
1 April 2009	Director's change of particulars / simon lowe / 27/03/2009 (1 page)
1 April 2009	Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england (1 page)
26 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
13 June 2008	Accounts made up to 31 December 2007 (23 pages)
13 June 2008	Full accounts made up to 31 December 2007 (23 pages)
5 June 2008	Return made up to 19/05/08; full list of members (6 pages)
5 June 2008	Return made up to 19/05/08; full list of members (6 pages)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (19 pages)
6 June 2007	Accounts made up to 31 December 2006 (19 pages)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
25 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	Accounts made up to 31 December 2005 (18 pages)
9 June 2006	Return made up to 19/05/06; full list of members (6 pages)
9 June 2006	Return made up to 19/05/06; full list of members (6 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
17 June 2005	Return made up to 19/05/05; full list of members (6 pages)
17 June 2005	Return made up to 19/05/05; full list of members (6 pages)
31 May 2005	Accounts made up to 31 December 2004 (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
17 September 2004	Ad 27/07/04--------- us$ si 17552175@1=17552175 us$ ic 400000000/417552175 (2 pages)
17 September 2004	Ad 27/07/04--------- us$ si 17552175@1=17552175 us$ ic 400000000/417552175 (2 pages)
26 July 2004	Declaration of assistance for shares acquisition (10 pages)
26 July 2004	Declaration of assistance for shares acquisition (10 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
21 June 2004	Ad 25/05/04--------- Â£ si 399999999@1=399999999 Â£ ic 1/400000000 (2 pages)
21 June 2004	Ad 25/05/04--------- Â£ si 399999999@1=399999999 Â£ ic 1/400000000 (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
7 June 2004	Declaration of assistance for shares acquisition (11 pages)
7 June 2004	Declaration of assistance for shares acquisition (11 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Incorporation (16 pages)
19 May 2004	Incorporation (16 pages)

Natwest (Devonshire) Investments

Business Activity

Directors

Location

Accounts

Filing History

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