Dissolved
Dissolved 2014-12-30
Company Information for NATWEST PROPERTY FACILITIES LIMITED
LONDON, EC2R,
|
Company Registration Number
02533224
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | |
---|---|
NATWEST PROPERTY FACILITIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02533224 | |
---|---|---|
Date formed | 1990-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 04:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
SHARON JILL CATERER |
||
NIGEL TIMOTHY JOHN CLIBBENS |
||
TREVOR DOUGLAS CROME |
||
ANDREW PAUL GADSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN EDWIN ROGERS |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
IAN MAXWELL SHEPHARD |
Director | ||
ALAN SINCLAIR DEVINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
WILLIAM VAUGHAN LATTER |
Director | ||
NIGEL PEARCE |
Director | ||
ROBERT DUNCAN BRODIE |
Director | ||
GRAHAM COLIN CLEMETT |
Director | ||
EION ARTHUR MCMORRAN FLINT |
Director | ||
CHRISTOPHER GEORGE KNOWLES |
Director | ||
ADRIAN RICHARD HILLIARD |
Director | ||
PETER HIGGINS |
Director | ||
DEREK JOHN LEWIS |
Company Secretary | ||
JEFFREY JOHNSON |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
PAUL CARPENTER |
Director | ||
NICHOLAS MICHAEL DENT |
Director | ||
PETER THOMAS KEIGHLEY |
Director | ||
HUGH JOHN HENDERSON CLELAND |
Director | ||
SALLY ELIZABETH LEWIS |
Company Secretary | ||
ROBERT LAWRENCE PASHLEY |
Director | ||
ALLEN PETER HING |
Director | ||
COLIM BARTON-SMITH |
Director | ||
RICHARD PIERS ASHWORTH BULL |
Director | ||
RICHARD JAMES BAILEY |
Director | ||
PHILIP MATURIN DAVY |
Director | ||
RACHEL ELIZABETH BUTLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBOJO (1) LIMITED | Director | 2010-10-19 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
NATWEST INTERNATIONAL LEASING UNLIMITED | Director | 2008-01-11 | CURRENT | 2007-11-27 | Converted / Closed | |
NATWEST OPERATING LEASING UNLIMITED | Director | 2008-01-11 | CURRENT | 2007-11-27 | Converted / Closed | |
R.B. INVESTMENT COMPANY | Director | 2004-03-01 | CURRENT | 1992-07-22 | Dissolved 2014-07-22 | |
R.B. (3) INVESTMENT COMPANY | Director | 2004-03-01 | CURRENT | 1993-09-20 | Dissolved 2014-07-22 | |
R.B. (2) INVESTMENT COMPANY | Director | 2004-03-01 | CURRENT | 1993-09-20 | Dissolved 2014-07-22 | |
R.B. LEASING (SHAFTESBURY) LIMITED | Director | 2004-03-01 | CURRENT | 1995-10-10 | Dissolved 2015-09-15 | |
LOMBARD PLANT FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
NATWEST CORPORATE FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 1989-03-01 | Dissolved 2016-01-12 | |
NATWEST INDUSTRIAL FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 1989-03-01 | Dissolved 2016-03-29 | |
LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED | Director | 2004-03-01 | CURRENT | 1989-06-07 | Dissolved 2016-03-08 | |
LOMBARD CORPORATE FINANCE (1) LIMITED | Director | 2004-03-01 | CURRENT | 1995-10-17 | Dissolved 2016-04-12 | |
R.B. INVESTMENT HOLDINGS LIMITED | Director | 2004-03-01 | CURRENT | 1992-05-29 | Dissolved 2016-05-24 | |
RBSSAF (13) LIMITED | Director | 2004-03-01 | CURRENT | 2003-12-05 | Dissolved 2016-05-24 | |
RBSSAF (3) LIMITED | Director | 2004-03-01 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
ROYAL BANK OPERATING LEASING LIMITED | Director | 2004-03-01 | CURRENT | 1996-03-19 | Dissolved 2016-05-10 | |
LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Director | 2004-03-01 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
R.B. LEASING (BLUEWATER) LIMITED | Director | 2004-03-01 | CURRENT | 1995-10-10 | Dissolved 2016-10-11 | |
R.B. LEASING (EDEN) LIMITED | Director | 2004-03-01 | CURRENT | 1995-10-10 | Dissolved 2016-09-13 | |
NATWEST LEASING AND ASSET FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 1990-01-08 | Dissolved 2016-11-01 | |
R.B. ASSET VALUE LIMITED | Director | 2004-03-01 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
ROYAL BANK ASSET FINANCE LIMITED | Director | 2004-03-01 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
RBSSAF (16) LIMITED | Director | 2004-03-01 | CURRENT | 2004-02-10 | Dissolved 2016-11-08 | |
RBSSAF (10) LIMITED | Director | 2004-03-01 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
GOLDEN ROCK ASSOCIATES LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
THE CAR FINANCE COMPANY (SPV-SBF) LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
PB UK BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2007) LTD | Director | 2015-06-01 | CURRENT | 2007-01-22 | Liquidation | |
THE CAR FINANCE COMPANY (SPV-SB) LTD | Director | 2015-06-01 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (TRADE SALES) LIMITED | Director | 2015-03-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2015) LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
FINANCE & LEASING ASSOCIATION | Director | 2011-03-29 | CURRENT | 1991-10-04 | Active | |
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2001-06-01 | Dissolved 2015-03-31 | |
D J S CONTRACTS LIMITED | Director | 2004-03-01 | CURRENT | 1982-03-02 | Dissolved 2014-05-06 | |
EUROPE EQUIPMENT SERVICES LIMITED | Director | 2003-11-28 | CURRENT | 1994-12-21 | Converted / Closed | |
GL LEASE COMPANY NO.1 LIMITED | Director | 2003-06-01 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
GL LEASE COMPANY NO.8 LIMITED | Director | 2003-06-01 | CURRENT | 2000-02-22 | Dissolved 2014-05-06 | |
GL LEASE COMPANY NO.2 LIMITED | Director | 2003-06-01 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
TELECOM RENTALS LIMITED | Director | 2003-06-01 | CURRENT | 1989-04-10 | Converted / Closed | |
GROUP VEHICLE SERVICES (1) LIMITED | Director | 1997-12-19 | CURRENT | 1995-06-30 | Dissolved 2014-05-06 | |
R.B. LEASING (SHAFTESBURY) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-10 | Dissolved 2015-09-15 | |
LOMBARD PLANT FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
NATWEST CORPORATE FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1989-03-01 | Dissolved 2016-01-12 | |
NATWEST INDUSTRIAL FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1989-03-01 | Dissolved 2016-03-29 | |
LOMBARD CORPORATE FINANCE (1) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-17 | Dissolved 2016-04-12 | |
R.B. INVESTMENT HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1992-05-29 | Dissolved 2016-05-24 | |
RBSSAF (3) LIMITED | Director | 2014-04-01 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
ROYAL BANK OPERATING LEASING LIMITED | Director | 2014-04-01 | CURRENT | 1996-03-19 | Dissolved 2016-05-10 | |
R.B. LEASING (BLUEWATER) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-10 | Dissolved 2016-10-11 | |
R.B. LEASING (EDEN) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-10 | Dissolved 2016-09-13 | |
LOMBARD TECHNOLOGY SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1986-07-22 | Active | |
R.B. LEASING (SHAFTESBURY) LIMITED | Director | 2014-04-01 | CURRENT | 1995-10-10 | Dissolved 2015-09-15 | |
GROUP VEHICLE SERVICES (1) LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-30 | Dissolved 2014-05-06 | |
D J S CONTRACTS LIMITED | Director | 2013-05-31 | CURRENT | 1982-03-02 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY | |
AP01 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JULIAN EDWIN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
288a | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN | |
288a | DIRECTOR APPOINTED MR ROY FRANCIS WARREN | |
288a | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NATWEST PROPERTY FACILITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |