NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED

Key Data

Status

Dissolved

Company No.

00596979

Incorporation date

13/01/1958

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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07/04/2010

Director's details changed for Mr Neil Clark Macarthur on 2010-02-16

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19/02/2010

Appointment of Barbara Charlotte Wallace as a secretary

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19/02/2010

Termination of appointment of Robyn Beresford as a secretary

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26/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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14/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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07/08/2009

Director appointed miss sally jane brown

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06/08/2009

Appointment Terminated Director nigel carter

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06/08/2009

Appointment Terminated Director angela cunningham

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11/06/2009

Accounts made up to 2008-12-31

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18/03/2009

Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland

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30/12/2008

Return made up to 01/12/08; full list of members

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04/08/2008

Appointment Terminated Secretary marcos castro

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04/08/2008

Secretary appointed robyn fay beresford

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17/06/2008

Accounts made up to 2007-12-31

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03/03/2008

Director appointed mr neil clark macarthur

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03/03/2008

Director appointed mr gary robert, mcneilly stewart

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03/03/2008

Appointment Terminated Director richard hopkins

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19/12/2007

Return made up to 01/12/07; full list of members

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27/06/2007

Secretary's particulars changed

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30/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director resigned

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12/12/2006

Return made up to 01/12/06; full list of members

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17/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Accounts made up to 2005-12-31

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21/12/2005

Return made up to 01/12/05; full list of members

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06/12/2005

New secretary appointed

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06/12/2005

Secretary resigned

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07/10/2005

Return made up to 01/10/05; full list of members

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08/06/2005

Accounts made up to 2004-12-31

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13/04/2005

Resolutions

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30/10/2004

Return made up to 01/10/04; full list of members

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30/10/2004

Director's particulars changed

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10/05/2004

Director resigned

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10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

New director appointed

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08/05/2004

New secretary appointed

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17/04/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

30/10/2003

Return made up to 01/10/03; full list of members

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10/07/2003

New director appointed

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07/07/2003

Director resigned

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22/04/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

26/10/2002

Return made up to 01/10/02; full list of members

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17/05/2002

Accounts made up to 2001-12-31

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03/11/2001

Return made up to 01/10/01; full list of members

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14/04/2001

Secretary resigned;director resigned

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12/04/2001

New secretary appointed

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08/03/2001

Accounts made up to 2000-12-31

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01/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

17/01/2001

New director appointed

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17/01/2001

New director appointed

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17/01/2001

New director appointed

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12/01/2001

Location of register of directors' interests

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12/01/2001

Location of register of members

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22/12/2000

New secretary appointed

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20/12/2000

Secretary resigned

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17/11/2000

Director resigned

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17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

New director appointed

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17/11/2000

New director appointed

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20/04/2000

Accounts made up to 1999-12-31

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08/03/2000

Return made up to 01/03/00; full list of members

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05/07/1999

New director appointed

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05/07/1999

Director resigned

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12/05/1999

Registered office changed on 12/05/99 from: po box 10 station way crawley west sussex RH10 1JE

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29/04/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

Return made up to 01/03/99; full list of members

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16/03/1999

Location of register of members

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16/03/1999

Director's particulars changed

View PDF (1 pages)

17/06/1998

Director resigned

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17/06/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Secretary resigned

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30/03/1998

New secretary appointed

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12/03/1998

Accounts made up to 1997-12-31

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12/03/1998

Return made up to 01/03/98; full list of members

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12/03/1998

Registered office changed on 12/03/98

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10/06/1997

Director resigned

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25/03/1997

Return made up to 01/03/97; no change of members

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25/03/1997

Accounts made up to 1996-12-31

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20/03/1997

Secretary resigned

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11/06/1996

Secretary's particulars changed

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10/04/1996

Return made up to 01/03/96; no change of members

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29/03/1996

Accounts made up to 1995-12-31

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31/10/1995

Director resigned;new director appointed

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10/07/1995

New secretary appointed

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10/07/1995

New director appointed

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10/07/1995

New director appointed

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15/03/1995

Accounts made up to 1994-12-31

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15/03/1995

Return made up to 01/03/95; full list of members

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24/02/1995

Secretary's particulars changed

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08/03/1994

Accounts made up to 1993-12-31

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08/03/1994

Return made up to 01/03/94; full list of members

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22/12/1993

Director's particulars changed

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16/08/1993

Director resigned

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06/06/1993

Director resigned

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16/03/1993

Accounts made up to 1992-12-31

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16/03/1993

Return made up to 01/03/93; full list of members

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08/12/1992

Director resigned

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08/12/1992

Director resigned

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11/09/1992

New director appointed

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27/08/1992

New director appointed

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27/08/1992

New director appointed

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27/08/1992

Secretary resigned;new secretary appointed

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16/06/1992

Director resigned

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21/04/1992

Return made up to 20/03/92; full list of members

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31/03/1992

Accounts made up to 1991-12-31

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30/10/1991

Director's particulars changed

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01/07/1991

Director resigned

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29/04/1991

Accounts made up to 1990-12-31

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29/04/1991

Return made up to 21/03/91; no change of members

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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04/05/1990

Secretary resigned;new secretary appointed;director resigned

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23/04/1990

Accounts made up to 1989-12-31

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23/04/1990

Return made up to 22/03/90; full list of members

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23/04/1990

New director appointed

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05/04/1990

Director resigned;new director appointed

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12/06/1989

Secretary resigned;new secretary appointed

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23/05/1989

Director resigned

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27/04/1989

Accounts made up to 1988-12-31

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27/04/1989

Return made up to 20/03/89; full list of members

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14/02/1989

Resolutions

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25/04/1988

Accounts made up to 1987-12-31

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25/04/1988

Return made up to 16/03/88; full list of members

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17/02/1988

Director resigned;new director appointed

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21/05/1987

Director resigned

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20/03/1987

Accounts made up to 1986-12-31

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20/03/1987

Return made up to 18/03/87; full list of members

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20/03/1987

Director resigned;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Smith, Carolyn	Secretary	05/12/2000 - 30/03/2001	13
Watson, Peter Weatherley	Director	10/11/2000 - 30/06/2003	8
Quiddington, Stephen Mark	Director	22/06/1995 - 16/10/1995	16
Moriarty, Antoinette Una	Director	11/01/2001 - 20/04/2004	95
Hopkins, Richard James	Director	20/04/2004 - 28/02/2008	106

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED

NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED is an(a) Dissolved company incorporated on 13/01/1958 with the registered office located at PO BOX No 10,Turnpike House, 123 High Street,Crawley, West Sussex RH10 1JE. There are currently 4 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 NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED?

NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED is currently Dissolved. It was registered on 13/01/1958 and dissolved on 11/05/2010.

Where is NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED located?

NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED is registered at PO BOX No 10,Turnpike House, 123 High Street,Crawley, West Sussex RH10 1JE.

What does NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED do?

NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.