GREENWICH NATWEST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03637604

Incorporation date

17/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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20/10/2011

Appointment of Miss Christine Anne Russell as a secretary on 2011-09-21

View PDF (2 pages)

16/10/2011

Termination of appointment of Barbara Charlotte Wallace as a secretary on 2011-09-21

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/10/2010

Appointment of Alexis Edward Tobin as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/09/2010

Termination of appointment of Timothy Pettit as a director

View PDF (1 pages)

16/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (2 pages)

16/02/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Ian Michael Merriman on 2009-10-19

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24/09/2009

Return made up to 18/09/09; full list of members

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01/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Director appointed mr ian michael merriman

View PDF (2 pages)

23/03/2009

Appointment Terminated Director helen bradley

View PDF (1 pages)

03/12/2008

Director appointed mr timothy john pettit

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11/11/2008

Appointment Terminated Director brian crowe

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15/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

10/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/08/2008

Secretary appointed robyn fay beresford

View PDF (1 pages)

04/08/2008

Appointment Terminated Secretary marcos castro

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

24/06/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

14/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

03/10/2006

Return made up to 18/09/06; full list of members

View PDF (5 pages)

22/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

Resolutions

View PDF (5 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (5 pages)

13/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/10/2004

Return made up to 18/09/04; full list of members

View PDF (5 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

30/09/2003

Return made up to 18/09/03; change of members

View PDF (5 pages)

01/07/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

29/09/2002

Return made up to 18/09/02; full list of members

View PDF (5 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/09/2001

Return made up to 18/09/01; no change of members

View PDF (5 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

10/10/2000

Return made up to 18/09/00; no change of members

View PDF (5 pages)

15/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Statement of affairs

View PDF (2 pages)

03/03/1999

Ad 10/12/98--------- £ si 2@1=2 £ ic 1/3

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14/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Resolutions

View PDF (0 pages)

12/10/1998

Resolutions

View PDF (0 pages)

12/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/09/1998 - 17/09/1998	16011
London Law Services Limited	Nominee Director	17/09/1998 - 17/09/1998	15403
Russell, Christine Anne	Secretary	20/09/2011 - Present	-
Wallace, Barbara Charlotte	Secretary	04/02/2010 - 20/09/2011	-
Tobin, Alexis Edward	Director	11/10/2010 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About GREENWICH NATWEST HOLDINGS LIMITED

GREENWICH NATWEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/1998 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENWICH NATWEST HOLDINGS LIMITED?

GREENWICH NATWEST HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/1998 and dissolved on 09/04/2012.

Where is GREENWICH NATWEST HOLDINGS LIMITED located?

GREENWICH NATWEST HOLDINGS LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What is the latest filing for GREENWICH NATWEST HOLDINGS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.