CWB CAPITAL PARTNERS (NOMINEES) LIMITED

Overview

Company Name	CWB CAPITAL PARTNERS (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02746855
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CWB CAPITAL PARTNERS (NOMINEES) LIMITED located?

Registered Office Address	Times Place 45 Pall Mall SW1Y 5JG London
Undeliverable Registered Office Address	No

What were the previous names of CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
165TH SHELF INVESTMENT COMPANY LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2012

Application to strike the company off the register

3 pages

DS01

Jun 07, 2012

Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

2 pages

CH04

Feb 16, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 2	SH01

Feb 10, 2012

Termination of appointment of Nigel Edward Doughty as a director on Feb 04, 2012

1 pages

TM01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 01, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

7 pages

AR01

Aug 12, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Feb 11, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

5 pages

AR01

Aug 12, 2009

Accounts made up to Dec 31, 2008

7 pages

Jan 26, 2009

legacy

4 pages

363a

Jul 03, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 30, 2008

legacy

4 pages

363a

Apr 16, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

288a

Apr 14, 2008

legacy

1 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Jun 14, 2007

Accounts made up to Dec 31, 2006

7 pages

Apr 23, 2007

legacy

3 pages

363a

Apr 23, 2007

legacy

1 pages

288c

Dec 21, 2006

legacy

1 pages

288a

Dec 20, 2006

legacy

1 pages

288b

Sep 15, 2006

Accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of CWB CAPITAL PARTNERS (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Apr 10, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
BERGMANN, Petra Margareta Suitbertusstrasse 161 Suitbertusstrasse 161 40223 Dusseldorf Germany	Jun 01, 2006		Director	Suitbertusstrasse 161 Suitbertusstrasse 161 40223 Dusseldorf Germany		German	1964-1	114222650001
PATTERSON, Mark 14 Old Compton Lane Farnham GU9 8BS Surrey Compton Hill United Kingdom	Apr 10, 2008		Director	14 Old Compton Lane Farnham GU9 8BS Surrey Compton Hill United Kingdom	England	British	1954-3	129577650001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Jan 19, 1996	Apr 01, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 01, 1999	Sep 04, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British		62614370002
HUBBARD, Christine Elizabeth 30 Old Malling Way BN7 2EG Lewes East Sussex	Mar 09, 1993	Jan 19, 1996	Secretary	30 Old Malling Way BN7 2EG Lewes East Sussex		British		66504570001
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	Sep 04, 2002	Apr 10, 2008	Secretary	41 Crossbow Road IG7 4EY Chigwell Essex		British		56913640003
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 01, 1997	Jun 26, 1998	Secretary	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British		35881830003
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	May 24, 2005	Apr 10, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jun 26, 1998	Feb 01, 1999	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 11, 1992	Mar 10, 1993	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BOTTCHER, Werner Kalkweg 156f Duisberg 47279 FOREIGN Germany	Sep 17, 1997	Nov 28, 1997	Director	Kalkweg 156f Duisberg 47279 FOREIGN Germany		German	1955-6	55034800001
CASTLEMAN, Christopher Norman Anthony Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire	Mar 09, 1993	Nov 20, 1996	Director	Tofte Manor Souldrop Road MK44 1HH Sharnbrook Bedfordshire		British	1941-6	11677630003
DIESTER, Reinhard Ruckes 189 Moenchengladbach 41238 FOREIGN Germany	Mar 10, 1998	Apr 27, 1999	Director	Ruckes 189 Moenchengladbach 41238 FOREIGN Germany		German	1959-10	57384130001
DOUGHTY, Nigel Edward 14 Park Village East NW1 7PX London	Mar 09, 1993	Feb 04, 2012	Director	14 Park Village East NW1 7PX London	England	British	1957-6	51589780004
GERMIES, Juergen Steubenstrasse 12, Moers D47447 Germany	Sep 04, 2002	May 31, 2006	Director	Steubenstrasse 12, Moers D47447 Germany		German	1963-5	84926630001
HIELSCHER, Peter 28 Holunder Weg 4010 Hildan Germany	Mar 09, 1993	Mar 12, 1994	Director	28 Holunder Weg 4010 Hildan Germany		German	1952-7	33872720001
HOLLENDONER, Frank Joseph 19 Cadogan Gardens SW3 2RW London	May 26, 1994	Nov 20, 1996	Director	19 Cadogan Gardens SW3 2RW London		Us Citizen	1945-5	9904410001
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Jun 19, 1997	Jun 19, 1997	Director	Wyndhams Mile Path West GU22 0JX Woking Surrey	England	English	1957-6	118412550001
LONG, Reginald Thomas 3 Holmbury Park BR1 2QS Bromley Kent	Feb 10, 1995	Dec 20, 2006	Director	3 Holmbury Park BR1 2QS Bromley Kent		British	1947-1	64826100001
MESTWERDT, Reinhold 81a Wimbledon Parkside SW19 5LP London	Mar 09, 1993	Nov 20, 1996	Director	81a Wimbledon Parkside SW19 5LP London		German	1945-1	33502400001
SCHOLTEN, Peter Am Sonnenhof 21 Krefeld 47800 FOREIGN Germany	Sep 20, 1999	Sep 26, 2001	Director	Am Sonnenhof 21 Krefeld 47800 FOREIGN Germany		German	1955-7	55795040001
STILEMAN, David Frederic Miles 6a Inverness Gardens W8 4RN London	Dec 20, 2006	Feb 21, 2008	Director	6a Inverness Gardens W8 4RN London	England	British	1950-11	117683250003
VON ROEHL, Albert Peter Christoph Flachskampstrasse 82 40627 Dusseldorf Germany	Sep 08, 1994	Aug 18, 1997	Director	Flachskampstrasse 82 40627 Dusseldorf Germany		German	1958-11	40392520001
WIGAN, Christopher 42 Halsey Street SW3 2PT London	Mar 09, 1993	Dec 31, 1994	Director	42 Halsey Street SW3 2PT London		British	1947-1	32239470002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 11, 1992	Mar 09, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 11, 1992	Mar 09, 1993	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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.
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