NATWEST FUTURES
Overview
| Company Name | NATWEST FUTURES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01653117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST FUTURES?
- (7499) /
Where is NATWEST FUTURES located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST FUTURES?
| Company Name | From | Until |
|---|---|---|
| NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED | May 07, 1991 | May 07, 1991 |
| NATWEST FUTURES LIMITED | Apr 24, 1991 | Apr 24, 1991 |
| NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED | Jul 21, 1982 | Jul 21, 1982 |
What are the latest accounts for NATWEST FUTURES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NATWEST FUTURES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Jan 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Fredrick Knottenbelt as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary on Aug 25, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Charlotte Wallace as a secretary on Aug 25, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robyn Beresford as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Barbara Charlotte Wallace as a secretary | 2 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of NATWEST FUTURES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163986200001 | |||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||
| PAPANGELOU, Markos | Director | 12 Palmerston Road SW14 7PZ London | England | British | 64932970002 | |||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||
| BUTLIN, Rachel Elizabeth | Secretary | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 149079210001 | |||||||
| AMMAN, Francis | Director | 68 Tantallon Road SW12 8DH London | British | 50135480002 | ||||||
| CUTLER, Shaun St John Cheverton | Director | Trinity Cottage Upper Church Street Stokenchurch HP14 3UR High Wycombe Buckinghamshire | British | 42143980001 | ||||||
| DEMPSEY, Nicola | Director | 1 Chandlers Court Heather Road SE12 0US London | British | 60824320001 | ||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | 846030001 | ||||||
| GOLDIE-MORRISON, Duncan Erling | Director | 75 Ellerby Street SW6 6EU London | British | 14504620001 | ||||||
| HARRIS, Stephan L | Director | 41 Eaton Terrace SW1W 8TP London | American | 69885870001 | ||||||
| HATTINGH, John Christiaan, Dr | Director | Common Lane Farm WD7 8PJ Radlett Hertfordshire | British | 104229770001 | ||||||
| HOWLAND-JACKSON, John David | Director | Teh Old Rectory Loxhill GU8 4BQ Hascombe Surrey | British | 34051640004 | ||||||
| JARVIS, John | Director | 38 Grosvenor Road BR5 1QU Petts Wood Kent | British | 57555440001 | ||||||
| KNOTTENBELT, William Fredrick | Director | Marella The Drive GU22 0JS Woking Surrey | British | 44169910003 | ||||||
| LARKMAN, Brian Stewart | Director | Tyle Hall Lower Burnham Road CM3 6HE Latchingdon Essex | England | British | 148312470001 | |||||
| LOTZ, Philip Alfred | Director | Merrybrook Granville Road St Georges Hill KT13 0QQ Weybridge Surrey | American | 76838700001 | ||||||
| MAPSTONE, Robert Alan | Director | 53 Milson Road W14 0LH London | British | 30207150001 | ||||||
| OWEN, John Martin, Doctor | Director | 1 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent | United Kingdom | 56523030001 | ||||||
| RAYBOULD, Simon Andrew | Director | 35 Spring Street W2 1AJ London | British | 26219940001 | ||||||
| RETTER, John Reginald | Director | 3 Huntsmans Close CR6 9JU Warlingham Surrey | England | British | 34344480001 | |||||
| SOUTHERN, Garry Robin | Director | 46 Ladbroke Square W11 3ND London | British | 57150990001 | ||||||
| WARD, Victoria Ann | Director | 40 Aberdeen Road N5 2XD London | British | 26219950001 | ||||||
| WEBB, Nigel | Director | 1 Half Acre SG5 2XL Hitchin Hertfordshire | United Kingdom | British | 62225320002 | |||||
| WISE, Philip John Surtees | Director | 15 Walpole Road KT6 6BU Surbiton Surrey | British | 31970040001 | ||||||
| WISE, Philip John Surtees | Director | 15 Walpole Road KT6 6BU Surbiton Surrey | British | 31970040001 | ||||||
| YOUNG, Philip James | Director | 29 Kings Road Ealing W5 2SD London | England | British | 90954740001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0