NATWEST INDUSTRIAL FINANCE LIMITED

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NATWEST INDUSTRIAL FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02353847

Incorporation date

28/02/1989

Size

Dormant

Contacts

Registered address

Registered address

1 Princes Street, London EC2R 8PBCopy
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Latest events (Record since 28/02/1989)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2016
First Gazette notice for voluntary strike-off
dot icon01/01/2016
Application to strike the company off the register
dot icon23/11/2015
Director's details changed for Mr Alan Piers Johnson on 2015-10-13
dot icon21/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon18/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/06/2015
Appointment of Mr Alan Piers Johnson as a director on 2015-05-11
dot icon15/06/2015
Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11
dot icon31/05/2015
Satisfaction of charge 1 in full
dot icon31/05/2015
Satisfaction of charge 2 in full
dot icon03/03/2015
Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27
dot icon01/07/2014
Full accounts made up to 2013-12-31
dot icon01/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon08/04/2014
Appointment of Mr Andrew Paul Gadsby as a director
dot icon08/04/2014
Appointment of Trevor Douglas Crome as a director
dot icon07/04/2014
Appointment of Mr Nigel Timothy John Clibbens as a director
dot icon07/04/2014
Termination of appointment of Julian Rogers as a director
dot icon07/04/2014
Termination of appointment of Roy Warren as a director
dot icon06/01/2014
Termination of appointment of Paul Sullivan as a director
dot icon10/07/2013
Director's details changed for Mrs Sharon Jill Caterer on 2013-06-23
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon05/11/2012
Appointment of Rbs Secretarial Services Limited as a secretary
dot icon05/11/2012
Termination of appointment of Carolyn Down as a secretary
dot icon30/08/2012
Full accounts made up to 2011-12-31
dot icon20/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon19/10/2011
Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17
dot icon05/09/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon06/07/2010
Full accounts made up to 2009-12-31
dot icon31/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon30/06/2009
Full accounts made up to 2008-12-31
dot icon20/05/2009
Return made up to 14/05/09; full list of members
dot icon23/03/2009
Director appointed julian edwin rogers
dot icon12/02/2009
Appointment terminated director ian shephard
dot icon18/12/2008
Director's change of particulars / roy warren / 31/07/2008
dot icon05/11/2008
Director's change of particulars / roy warren / 31/10/2008
dot icon24/09/2008
Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP
dot icon02/09/2008
Director appointed mr paul denzil, john sullivan
dot icon02/09/2008
Director appointed mr roy francis warren
dot icon01/09/2008
Director appointed ian maxwell shephard
dot icon28/08/2008
Appointment terminated director alan devine
dot icon27/08/2008
Appointment terminated director philip tubb
dot icon27/08/2008
Appointment terminated director adrian farnell
dot icon30/06/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Return made up to 14/05/08; full list of members
dot icon20/08/2007
Director resigned
dot icon19/08/2007
New director appointed
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 14/05/07; full list of members
dot icon31/08/2006
New secretary appointed
dot icon31/08/2006
Secretary resigned
dot icon16/07/2006
Full accounts made up to 2005-12-31
dot icon04/06/2006
Return made up to 14/05/06; full list of members
dot icon04/07/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 14/05/05; full list of members
dot icon06/02/2005
Director's particulars changed
dot icon06/10/2004
Director's particulars changed
dot icon02/08/2004
Director resigned
dot icon11/07/2004
New director appointed
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon21/06/2004
Director resigned
dot icon02/06/2004
New director appointed
dot icon25/05/2004
Return made up to 14/05/04; full list of members
dot icon05/05/2004
Director's particulars changed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
New director appointed
dot icon15/03/2004
Director resigned
dot icon15/03/2004
Director resigned
dot icon15/03/2004
Director resigned
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon29/10/2003
Director's particulars changed
dot icon08/07/2003
Full accounts made up to 2002-12-31
dot icon29/06/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon18/06/2003
Director resigned
dot icon17/06/2003
New director appointed
dot icon09/06/2003
Return made up to 14/05/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 14/05/02; full list of members
dot icon25/11/2001
Director's particulars changed
dot icon15/07/2001
New director appointed
dot icon15/07/2001
New director appointed
dot icon28/05/2001
Full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 14/05/01; full list of members
dot icon30/11/2000
Director's particulars changed
dot icon28/11/2000
Auditor's resignation
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 14/05/00; full list of members
dot icon04/05/2000
Director resigned
dot icon04/05/2000
New director appointed
dot icon03/04/2000
Director resigned
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
New secretary appointed
dot icon13/12/1999
New director appointed
dot icon16/11/1999
Director resigned
dot icon10/10/1999
Location of register of members
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon23/08/1999
Resolutions
dot icon09/06/1999
Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR
dot icon09/06/1999
New director appointed
dot icon08/06/1999
New director appointed
dot icon08/06/1999
New director appointed
dot icon08/06/1999
New secretary appointed
dot icon08/06/1999
Secretary resigned
dot icon06/06/1999
Return made up to 14/05/99; full list of members
dot icon23/05/1999
Director resigned
dot icon23/05/1999
Director resigned
dot icon23/05/1999
Director resigned
dot icon11/05/1999
Director resigned
dot icon27/04/1999
Location of register of members
dot icon18/03/1999
Director resigned
dot icon18/03/1999
Full accounts made up to 1998-12-31
dot icon03/03/1999
Secretary resigned
dot icon28/02/1999
Director's particulars changed
dot icon25/02/1999
New secretary appointed
dot icon21/09/1998
Location of register of members
dot icon26/07/1998
Director resigned
dot icon23/05/1998
Return made up to 14/05/98; no change of members
dot icon26/03/1998
Full accounts made up to 1997-12-31
dot icon23/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon12/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon18/02/1998
Director resigned
dot icon05/11/1997
Director's particulars changed
dot icon21/10/1997
Full accounts made up to 1996-12-31
dot icon14/09/1997
Director resigned
dot icon11/09/1997
New director appointed
dot icon19/07/1997
Director's particulars changed
dot icon10/07/1997
New director appointed
dot icon28/06/1997
Director resigned
dot icon19/05/1997
Return made up to 14/05/97; no change of members
dot icon05/02/1997
New director appointed
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon31/10/1996
Director resigned
dot icon08/10/1996
Auditor's resignation
dot icon20/07/1996
New director appointed
dot icon25/05/1996
Return made up to 14/05/96; full list of members
dot icon12/09/1995
Director's particulars changed
dot icon16/05/1995
Return made up to 14/05/95; full list of members
dot icon09/05/1995
New director appointed
dot icon03/05/1995
Director resigned
dot icon19/04/1995
Director resigned
dot icon26/02/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/05/1994
Return made up to 14/05/94; full list of members
dot icon24/03/1994
Director's particulars changed
dot icon27/02/1994
Full accounts made up to 1993-12-31
dot icon20/02/1994
New director appointed
dot icon09/01/1994
Particulars of mortgage/charge
dot icon03/01/1994
Particulars of mortgage/charge
dot icon16/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Secretary resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
New secretary appointed
dot icon02/12/1993
Resolutions
dot icon01/12/1993
Registered office changed on 02/12/93 from: lombard house 3 princess way redhill surrey RH1 1NP
dot icon18/11/1993
Certificate of change of name
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon23/05/1993
Return made up to 14/05/93; no change of members
dot icon03/05/1993
Director's particulars changed
dot icon26/04/1993
Secretary resigned;new secretary appointed
dot icon19/04/1993
Director's particulars changed
dot icon13/01/1993
Director's particulars changed
dot icon23/11/1992
Director's particulars changed
dot icon16/10/1992
Resolutions
dot icon16/10/1992
Resolutions
dot icon16/10/1992
Resolutions
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Secretary resigned;new secretary appointed
dot icon04/06/1992
Return made up to 14/05/92; no change of members
dot icon04/08/1991
Full accounts made up to 1990-12-31
dot icon16/07/1991
Director resigned;new director appointed
dot icon05/06/1991
Return made up to 14/05/91; full list of members
dot icon13/01/1991
Secretary resigned;new secretary appointed
dot icon23/10/1990
Director resigned;new director appointed
dot icon03/10/1990
Director resigned
dot icon21/05/1990
Full accounts made up to 1989-12-31
dot icon21/05/1990
Return made up to 14/05/90; full list of members
dot icon05/10/1989
Director's particulars changed
dot icon26/09/1989
Director's particulars changed
dot icon06/08/1989
Director resigned
dot icon12/07/1989
New director appointed
dot icon30/05/1989
Memorandum and Articles of Association
dot icon11/04/1989
Certificate of change of name
dot icon09/04/1989
Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
dot icon06/04/1989
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
dot icon06/04/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon06/04/1989
Accounting reference date notified as 31/12
dot icon02/04/1989
Resolutions
dot icon28/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/10/2012 - Present
462
Castledine, Trevor Vaughan
Director
17/06/2004 - 18/07/2007
218
Flint, Eion Arthur Mcmorran
Director
30/06/2001 - 30/05/2003
76
Clibbens, Nigel Timothy John
Director
31/03/2014 - 26/02/2015
167
Devine, Alan Sinclair
Director
18/07/2007 - 30/07/2008
118

Persons with Significant Control

0

No PSC data available.

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Description

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About NATWEST INDUSTRIAL FINANCE LIMITED

NATWEST INDUSTRIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at 1 Princes Street, London EC2R 8PB. 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 NATWEST INDUSTRIAL FINANCE LIMITED?

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NATWEST INDUSTRIAL FINANCE LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 28/03/2016.

Where is NATWEST INDUSTRIAL FINANCE LIMITED located?

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NATWEST INDUSTRIAL FINANCE LIMITED is registered at 1 Princes Street, London EC2R 8PB.

What does NATWEST INDUSTRIAL FINANCE LIMITED do?

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NATWEST INDUSTRIAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATWEST INDUSTRIAL FINANCE LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.