NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01101902

Incorporation date

14/03/1973

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1983)

24/05/2011

Final Gazette dissolved via voluntary strike-off

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08/02/2011

First Gazette notice for voluntary strike-off

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01/02/2011

Application to strike the company off the register

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30/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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13/10/2010

Termination of appointment of a director

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13/10/2010

Appointment of Barbara Charlotte Wallace as a director

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13/10/2010

Appointment of Daniel John Putnam as a secretary

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13/10/2010

Termination of appointment of Neil Macarthur as a director

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13/10/2010

Appointment of James Anthony Anthony Jackson as a director

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13/10/2010

Termination of appointment of Neil Macarthur as a secretary

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17/06/2010

Full accounts made up to 2009-12-31

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02/06/2010

Statement of capital on 2010-06-02

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02/06/2010

Statement by Directors

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02/06/2010

Solvency Statement dated 20/05/10

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02/06/2010

Resolutions

View PDF (1 pages)

17/02/2010

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

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16/02/2010

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

View PDF (1 pages)

24/12/2009

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2009-12-24

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15/12/2009

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

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06/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

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

View PDF (1 pages)

30/12/2008

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

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12/09/2008

Director and secretary appointed mr neil clark macarthur

View PDF (1 pages)

12/09/2008

Director appointed mr gary robert, mcneilly stewart

View PDF (1 pages)

05/09/2008

Appointment Terminated Director andrew d'arcy

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04/08/2008

Appointment Terminated Secretary derek lewis

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02/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/12/2007

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

View PDF (5 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

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

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2006

Director resigned

View PDF (1 pages)

21/12/2005

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

View PDF (6 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

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

View PDF (6 pages)

27/10/2004

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

View PDF (6 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/10/2003

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

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (3 pages)

26/10/2002

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

View PDF (5 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

19/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

19/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

14/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

20/02/2001

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

View PDF (5 pages)

12/01/2001

Location of register of directors' interests

View PDF (1 pages)

12/01/2001

Location of register of members

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Auditor's resignation

View PDF (3 pages)

19/07/2000

Registered office changed on 19/07/00 from: waterhouse square 136-142 holborn london EC1N 2TH

View PDF (1 pages)

18/07/2000

Location of register of members

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30/06/2000

Registered office changed on 30/06/00 from: 41 lothbury london EC2P 2BP

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

05/02/2000

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (27 pages)

08/02/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

19/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Location of register of members

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

12/02/1997

Return made up to 01/02/97; no change of members

View PDF (9 pages)

10/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (1 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

25/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-12-31

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13/02/1996

Return made up to 01/02/96; change of members

View PDF (10 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

24/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

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30/06/1995

New secretary appointed

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06/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

03/04/1995

Director resigned

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05/02/1995

Return made up to 01/02/95; full list of members

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05/02/1995

Location of debenture register address changed

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25/01/1995

New secretary appointed

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15/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Secretary resigned

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27/09/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

04/08/1994

New director appointed

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07/04/1994

Director resigned;new director appointed

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29/03/1994

Director resigned

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23/02/1994

Return made up to 01/02/94; full list of members

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28/06/1993

Full accounts made up to 1992-12-31

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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11/02/1993

Return made up to 01/02/93; full list of members

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08/01/1993

Director resigned

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08/01/1993

Director resigned

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07/12/1992

Director resigned

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27/11/1992

New director appointed

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24/11/1992

New director appointed

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20/10/1992

Director's particulars changed

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04/09/1992

New director appointed

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03/09/1992

Director resigned

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26/08/1992

Director resigned

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25/08/1992

New director appointed

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17/08/1992

Director's particulars changed

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06/04/1992

Director resigned

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30/03/1992

Full accounts made up to 1991-12-31

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13/03/1992

Return made up to 13/02/92; no change of members

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11/03/1992

Director resigned

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11/03/1992

New director appointed

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04/03/1992

Secretary resigned;new secretary appointed

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04/03/1992

Director resigned

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21/10/1991

Secretary's particulars changed

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08/08/1991

Director's particulars changed

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08/08/1991

Director's particulars changed

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12/05/1991

Full accounts made up to 1990-12-31

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17/04/1991

Secretary resigned;new secretary appointed

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27/03/1991

New director appointed

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27/02/1991

Director resigned

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27/02/1991

Return made up to 13/02/91; no change of members

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08/01/1991

New director appointed

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01/11/1990

Director resigned

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17/10/1990

Full accounts made up to 1989-09-30

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27/09/1990

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

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09/05/1990

Director resigned

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20/02/1990

Return made up to 14/02/90; full list of members

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25/01/1990

Memorandum and Articles of Association

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25/01/1990

Resolutions

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10/11/1989

Director resigned

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27/06/1989

Director resigned;new director appointed

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15/03/1989

New director appointed

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07/03/1989

Full accounts made up to 1988-09-30

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07/03/1989

Return made up to 16/02/89; full list of members

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13/02/1989

Director resigned

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14/04/1988

New director appointed

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06/04/1988

Full accounts made up to 1987-09-30

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06/04/1988

Return made up to 26/02/88; full list of members

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29/10/1987

New director appointed

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29/10/1987

New director appointed

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21/08/1987

Director resigned;new director appointed

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28/03/1987

Full accounts made up to 1986-09-30

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11/03/1987

Return made up to 11/03/87; full list of members

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15/12/1986

Director resigned;new director appointed

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01/03/1983

Accounts made up to 1982-09-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jackson, James Anthony	Director	13/10/2010 - Present	110
Clarke, Peter Bernard	Director	24/06/1996 - 23/10/2001	-
D'arcy, Andrew James	Director	22/10/2001 - 30/06/2008	27
Wise, George Joseph	Director	24/07/1995 - 09/12/1997	6
Aston, Roderic Charles Mark	Director	24/07/1995 - 27/02/1997	-

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/03/1973 with the registered office located at 135 Bishopsgate, London EC2M 3UR. 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 WESTMINSTER INSURANCE SERVICES LIMITED?

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 14/03/1973 and dissolved on 24/05/2011.

Where is NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED located?

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED is registered at 135 Bishopsgate, London EC2M 3UR.

What does NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED do?

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.