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NATIONAL BANK OF SOUTH AFRICA LIMITED(THE)

Learn more about NATIONAL BANK OF SOUTH AFRICA LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE MITRE SQUARE, LONDON, EC3A 5AN

NATIONAL BANK OF SOUTH AFRICA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00217916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.02
dissolution date: 2000.11.21
last member list: 2000.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
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S366A DISP HOLDING AGM 03/02/00
Form type: ELRES
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
Form type: 225
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/10/93
Form type: SRES01
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:, 4TH FLOOR, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/03/92
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05

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Company directors and board members:

PAUL MARTIN FORSTER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.07.12 - 2000.11.21
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
STEPHEN FRASER JENNINGS (dissolve)
Director, BANKER, 1999.07.12 - 2000.11.21
WISTERIA COTTAGE 9 LOWER BURY LANE , EPPING
CM16 5HA, ESSEX
MATTHEW MOTAGU GEORGE (dissolve)
Secretary, 1999.05.28 - 1999.07.12
129 THURLEIGH ROAD , LONDON
SW12 8TX
HAMISH GRAHAM HERSCHEL RAMSAY (dissolve)
Secretary, 1997.03.01 - 1999.05.28
6 DALKEITH ROAD , LONDON
SE21 8LS
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.04.05 - 1992.12.02
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PAUL RITCHIE THOM (dissolve)
Secretary, 1992.12.02 - 1994.01.18
ROUGHWOOD SEALE LANE SEALE , FARNHAM
GU10 1LD, SURREY
PETER JAMES WASTALL (dissolve)
Secretary, 1995.06.30 - 1997.03.01
OAK HOUSE OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
VIVIAN WADE BARTLETT (dissolve)
Director, BANK EXECUTIVE, 1992.04.05 - 1999.03.31
155 SENIOR DRIVE , NORTHCLIFF
TRANSVAAL 2195
SOUTH AFRICA
CHARLES ALBERT JOHN BELLRINGER (dissolve)
Director, ACCOUNTANT, 1999.05.07 - 1999.06.10
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
IACOVOS KOUMI (dissolve)
Director, BANKER, 1995.06.30 - 1999.03.01
66 BROOKDALE , LONDON
N11 1BN
JOHN KIENZLEY MACASKILL (dissolve)
Director, BANKER, 1992.04.05 - 1993.08.23
5 LAWSON CLOSE WIMBLEDON , LONDON
SW19 5EL
JOHN MOSES (dissolve)
Director, BANKER, 1992.04.05 - 1993.08.23
6 LOVAT ROAD HURLINGHAM , JOHANNESBURG
FOREIGN, TRANSVAAL 2196
SOUTH AFRICA
PETER NEVILLE SCAIFE (dissolve)
Director, BANKER, 1993.06.03 - 1999.08.17
24 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JU, SURREY
PAUL RITCHIE THOM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.03 - 1994.01.18
ROUGHWOOD SEALE LANE SEALE , FARNHAM
GU10 1LD, SURREY

Companies near to NATIONAL BANK OF SOUTH AFRICA LIMITED(THE)

Information about the Private Limited Company NATIONAL BANK OF SOUTH AFRICA LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data