CAPITAL 1945 LIMITED

Company summary

Insolvency history recorded

Company number: 00392902
Status: DISSOLVED
Incorporated / age: 1 February 194580 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Dormant Company
Previous company names
CAPITAL BANK LIMITED
CAPITAL BANK PUBLIC LIMITED COMPANY
NWS BANK PUBLIC LIMITED COMPANY
NORTH WEST SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2023
Dissolved on
5 March 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  3 October 2023
- Richard Barker
  Insolvency practitioner
  Appointed
  3 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELVILLE, Kenneth Murray ACTIVE	Director	26 Mar 2020		United Kingdom	June 1969	The Mound, Edinburgh, EH1 1YZ, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	01 Jun 2000	14 Jan 2002			6 Belgrave Crescent, Edinburgh, EH4 3AQ
GITTINS, Paul RESIGNED	Secretary	15 Jan 2002	05 Dec 2007			7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
NIXON, Raymond RESIGNED	Secretary		31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	05 Dec 2007	03 Oct 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Director	05 Dec 2007	31 Dec 2012	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
BARCLAY, William Gordon RESIGNED	Director		31 Dec 2002		June 1947	The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
BOCHENSKI, Anthony Joseph John RESIGNED	Director	08 Nov 1996	30 Nov 2000	United Kingdom	September 1951	Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
BROWN, Ian Mcfarlane RESIGNED	Director		30 Jul 1999		October 1940	Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
BROWN, John Sydney RESIGNED	Director		28 May 1996	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
BROWNING, James Robin, Professor RESIGNED	Director		31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BURT, Peter Alexander, Sir RESIGNED	Director		06 Jan 2003		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
BUSH, Claude Harry RESIGNED	Director		31 Mar 1994		September 1932	51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
CHRISTIE, Alan Rodger RESIGNED	Director	31 Mar 1994	05 Jan 2005		November 1947	6 West Lodge Drive, West Kirby, CH48 5JZ
COPPELL, Willia Edward RESIGNED	Director		28 Apr 1995			29 Long Meadow, Gayton, Merseyside, CH60 8QQ
COYLE, James RESIGNED	Director	10 Apr 2001	05 Dec 2007	United Kingdom	August 1956	14 Grange View, Linlithgow, West Lothian, EH49 7HY
CUMMINGS, Peter Joseph RESIGNED	Director	14 Nov 2005	05 Dec 2007		July 1955	The Mound, Edinburgh, EH1 1YZ
FRYATT, David Richard RESIGNED	Director	08 Nov 1996	05 Dec 2007		December 1950	24 Spital Road, Bebington, Wirral, CH63 9JE
GITTINS, Paul RESIGNED	Director	05 Jul 2013	29 Jul 2024	England	December 1955	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HALLIWELL, Christopher Roger RESIGNED	Director	31 Mar 1994	30 Jun 2000		October 1955	3 Hough Green, Chester, CH4 8JG
LESSELS, Norman RESIGNED	Director		28 Apr 1997		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
LITTLER, Roy RESIGNED	Director		30 Jun 2000		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MACLEAN, John Neil RESIGNED	Director	28 Nov 1997	27 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MATTHEW, Colin RESIGNED	Director	01 Sep 1997	02 Jan 2004		September 1950	Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
MCQUEEN, William Gordon RESIGNED	Director	25 Jul 2000	18 Sep 2000	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MEE, Robert James RESIGNED	Director	30 Sep 1994	14 Jan 2002	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MERCER, John Alexander RESIGNED	Director		30 Jun 2000		October 1939	Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
MITCHELL, George Edward RESIGNED	Director	02 Jan 2004	14 Nov 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MORRIS, John RESIGNED	Director	18 Sep 2001	05 Dec 2007		September 1956	2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT
MULHOLLAND, Alyson Elizabeth RESIGNED	Director	13 Mar 2020	26 Mar 2020	United Kingdom	March 1968	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
OAKES, Peter Roy RESIGNED	Director	05 Feb 1998	14 Nov 2001		October 1951	10 Leamington Road, West Heath, Congleton, CW12 4PF
PATTULLO, David Bruce, Sir RESIGNED	Director		28 Feb 1998		January 1938	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	30 Sep 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHAW, John Calman, Sir RESIGNED	Director		18 Sep 2001		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
TOWN, Lindsay John RESIGNED	Director	12 Jan 2006	05 Dec 2007	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
WEBSTER, Alistair Linn RESIGNED	Director	12 Feb 2004	05 Dec 2007	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
WEBSTER, Alistair Linn RESIGNED	Director	18 Sep 2000	10 Apr 2001		October 1953	1 Muirfield Drive, Uphall, West Lothian, EH52 6BU
WOODERSON, Michael RESIGNED	Director	23 Mar 2004	14 Nov 2005	Scotland	February 1954	17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
HBOS DIRECTORS LIMITED RESIGNED	Director	05 Dec 2007	21 Oct 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Director	05 Dec 2007	18 Mar 2011			Trinity Road, Halifax, West Yorkshire, HX1 2RG

MELVILLE, Kenneth Murray ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 14 Jan 2002
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 05 Dec 2007
Address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 2007
Resigned on: 03 Oct 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

BARCLAY, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: June 1947
Address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE

BOCHENSKI, Anthony Joseph John RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ

BROWN, Ian Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: October 1940
Address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB

BROWN, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2003
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

BUSH, Claude Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT

CHRISTIE, Alan Rodger RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 05 Jan 2005
Date of birth: November 1947
Address: 6 West Lodge Drive, West Kirby, CH48 5JZ

COPPELL, Willia Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Address: 29 Long Meadow, Gayton, Merseyside, CH60 8QQ

COYLE, James RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 14 Grange View, Linlithgow, West Lothian, EH49 7HY

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 05 Dec 2007
Date of birth: July 1955
Address: The Mound, Edinburgh, EH1 1YZ

FRYATT, David Richard RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 05 Dec 2007
Date of birth: December 1950
Address: 24 Spital Road, Bebington, Wirral, CH63 9JE

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: December 1955
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HALLIWELL, Christopher Roger RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Jun 2000
Date of birth: October 1955
Address: 3 Hough Green, Chester, CH4 8JG

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1997
Date of birth: September 1938
Address: 11 Forres Street, Edinburgh, EH3 6BJ

LITTLER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 27 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 02 Jan 2004
Date of birth: September 1950
Address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 18 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MEE, Robert James RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

MERCER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: October 1939
Address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 14 Nov 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MORRIS, John RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 05 Dec 2007
Date of birth: September 1956
Address: 2 Coachgates, Flockton, Wakefield, Yorkshire, WF4 4TT

MULHOLLAND, Alyson Elizabeth RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

OAKES, Peter Roy RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 14 Nov 2001
Date of birth: October 1951
Address: 10 Leamington Road, West Heath, Congleton, CW12 4PF

PATTULLO, David Bruce, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1938
Address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2001
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

TOWN, Lindsay John RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: August 1954
Address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 05 Dec 2007
Country of Residence: Scotland
Date of birth: October 1953
Address: 7 Ettrick Road, Edinburgh, EH10 5BJ

WEBSTER, Alistair Linn RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 10 Apr 2001
Date of birth: October 1953
Address: 1 Muirfield Drive, Uphall, West Lothian, EH52 6BU

WOODERSON, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 14 Nov 2005
Country of Residence: Scotland
Date of birth: February 1954
Address: 17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ

HBOS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 21 Oct 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 18 Mar 2011
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.