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NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED

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

Company details

PO BOX NO 10,TURNPIKE HOUSE, 123 HIGH STREET,CRAWLEY, WEST SUSSEX, RH10 1JE

NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED on the map

Company type: Private Limited Company
Company number: 00596979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.13
dissolution date: 2010.05.11
last member list: 2009.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.11
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.14
Form type: LATEST SOC
Document description: 14/12/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MISS SALLY JANE BROWN
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER
Form type: 288b
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.18
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.03
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.03
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.20

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Company directors and board members:

BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2010.05.11
RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE BROWN (dissolve)
Director, BANKER, 2009.07.31 - 2010.05.11
9 LANGRIDGE WAY , BURGESS HILL
RH15 8TN, WEST SUSSEX
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2010.05.11
RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2008.02.29 - 2010.05.11
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
DAVID JOHN HOFMANN (dissolve)
Secretary, 1998.03.25 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (dissolve)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
PAUL FREDERICK MILLER (dissolve)
Secretary, 1993.03.01 - 1998.03.25
20 BOLTERS ROAD SOUTH , HORLEY
RH6 8HT, SURREY
CAROLYN SMITH (dissolve)
Secretary, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GRAHAM STAPLES (dissolve)
Secretary, 1995.06.22 - 1997.03.06
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
MARTIN JOHN BINKS (dissolve)
Director, STOCKBROKER, 1995.06.22 - 2000.11.10
35 GREAT GARDENS ROAD , HORNCHURCH
RM11 2BB, ESSEX
GEOFFREY JOSEPH BOOTHMAN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.04.03
54 CABURN HEIGHTS SOUTHGATE WEST , CRAWLEY
RH11 8SS, WEST SUSSEX
SALLY JANE BROWN (dissolve)
Director, HEAD OF COUTTS GROUP SECURITIE, 2003.07.01 - 2006.12.21
9 LANGRIDGE WAY , BURGESS HILL
RH15 8TN, WEST SUSSEX
NIGEL DESMOND CARTER (dissolve)
Director, BANKER, 2000.11.10 - 2009.07.31
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
JAMES SNOWDEN CHESTER (dissolve)
Director, BANK MANAGER, 1995.10.16 - 1999.06.30
THRIFTWOOD BROOMLANDS LANE LIMPSFIELD , OXTED
RH8 0SP, SURREY
PAULINE ELIZABETH CROSS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.04.03
1 MEADOW CLOSE , HORSHAM
RH12 4JS, WEST SUSSEX
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2009.07.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SUZANNE DAVIES (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.10
9 RED DEER CLOSE ROFFEY , HORSHAM
RH13 5UG, WEST SUSSEX
ROBERT GOLDSMITH (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.04.03
15 MAPLE CLOSE , HAYWARDS HEATH
RH16 3RN, WEST SUSSEX
DAVID JOHN HOFMANN (dissolve)
Director, BANKER, 1999.06.22 - 2000.11.10
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 2001.01.11 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
PAUL FREDERICK MILLER (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1998.06.10
20 BOLTERS ROAD SOUTH , HORLEY
RH6 8HT, SURREY
ANTOINETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 2001.01.11 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
ZENITH O'SULLIVAN (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
91 BARGATE CLOSE , NEW MALDEN
KT3 6BG, SURREY
KEVIN FRANCIS PERT (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1997.05.09
40 BURLEIGH WAY CRAWLEY DOWN , CRAWLEY
RH10 4LT, WEST SUSSEX
STEPHEN MARK QUIDDINGTON (dissolve)
Director, BANKER, 1995.06.22 - 1995.10.16
16 DESBOROUGH CLOSE BENGEO , HERTFORD
SG14 3EG, HERTFORDSHIRE
CAROLYN SMITH (dissolve)
Director, BANK OFFICIAL, 2001.01.11 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
JOSEPH WILLIAM SNOW (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.07.30
26 WEALD DRIVE , CRAWLEY
RH10 6PX, WEST SUSSEX
PETER WEATHERLEY WATSON (dissolve)
Director, BANKER, 2000.11.10 - 2003.06.30
HIGHLAND HOUSE 11 CHURCH ROAD , HAYWARDS HEATH
RH16 3NY, WEST SUSSEX

Information about the Private Limited Company NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED 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: 2016.05.19. Reload the data