NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

02373209

Incorporation date

17/04/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1989)

20/02/2015

Final Gazette dissolved following liquidation

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20/11/2014

Return of final meeting in a members' voluntary winding up

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17/06/2014

Declaration of solvency

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17/06/2014

Appointment of a voluntary liquidator

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17/06/2014

Resolutions

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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24/07/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

29/05/2013

Appointment of Robert James O'malley as a director on 2013-05-24

View PDF (2 pages)

28/05/2013

Termination of appointment of Michael Gerald Mccallion as a director on 2013-05-24

View PDF (1 pages)

29/11/2012

Termination of appointment of Paul Richard Taylor as a director on 2012-11-30

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22/11/2012

Appointment of Mr Stephen Johnson as a director on 2012-11-20

View PDF (2 pages)

08/10/2012

Accounts made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

05/12/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

05/10/2010

Accounts made up to 2010-03-31

View PDF (7 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

01/02/2010

Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2010-02-02

View PDF (2 pages)

08/01/2010

Accounts made up to 2009-03-31

View PDF (7 pages)

22/10/2009

Director's details changed for Michael Gerald Mccallion on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for Paul Richard Taylor on 2009-10-22

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

28/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

08/10/2008

Appointment terminated secretary peter rothwell

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

10/01/2008

Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

05/06/2007

Certificate of change of name

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03/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/10/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

13/11/2005

Return made up to 31/10/05; full list of members

View PDF (5 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/12/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

02/11/2004

Return made up to 31/10/04; full list of members

View PDF (5 pages)

03/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 31/10/03; full list of members

View PDF (5 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

28/11/2002

Location of register of members address changed

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07/03/2002

Certificate of change of name

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

12/11/2001

Return made up to 31/10/01; no change of members

View PDF (4 pages)

12/11/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Secretary's particulars changed

View PDF (1 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/11/2000

Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA

View PDF (1 pages)

02/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/11/1999

Return made up to 31/10/99; full list of members

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/11/1998

Return made up to 31/10/98; no change of members

View PDF (9 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

11/01/1998

New director appointed

View PDF (3 pages)

11/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (9 pages)

05/11/1997

Location of register of members

View PDF (1 pages)

17/04/1997

Auditor's resignation

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/03/1997

New director appointed

View PDF (3 pages)

10/02/1997

Director resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA

View PDF (1 pages)

07/01/1997

Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ

View PDF (1 pages)

28/10/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

14/05/1996

New director appointed

View PDF (3 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Memorandum and Articles of Association

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01/05/1996

Resolutions

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Auditor's resignation

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19/11/1995

Director resigned

View PDF (2 pages)

09/11/1995

Return made up to 31/10/95; full list of members

View PDF (7 pages)

06/08/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/11/1994

Director resigned

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06/11/1994

Return made up to 31/10/94; full list of members

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14/08/1994

Full accounts made up to 1994-03-31

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18/05/1994

Director resigned;new director appointed

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15/11/1993

Return made up to 31/10/93; full list of members

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24/07/1993

Full accounts made up to 1993-03-31

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20/04/1993

Secretary resigned;new secretary appointed

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09/11/1992

Return made up to 31/10/92; full list of members

View PDF (7 pages)

06/10/1992

Full accounts made up to 1992-03-31

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20/04/1992

Ad 26/03/92--------- £ si 100@1=100 £ ic 2/102

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05/04/1992

Resolutions

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05/04/1992

£ nc 100/5000000 26/03/92

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02/04/1992

Resolutions

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Director resigned;new director appointed

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02/04/1992

New director appointed

View PDF (0 pages)

02/04/1992

New director appointed

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02/04/1992

Secretary resigned;new secretary appointed

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30/03/1992

Resolutions

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06/11/1991

Accounts made up to 1991-03-31

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06/11/1991

Return made up to 31/10/91; full list of members

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28/11/1990

Accounts made up to 1990-03-31

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19/11/1990

Return made up to 31/10/90; full list of members

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04/09/1990

Resolutions

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11/12/1989

Resolutions

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17/04/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UU SECRETARIAT LIMITED	Corporate Secretary	31/05/2000 - 18/12/2007	135
Applewhite, Peter Norman	Director	27/01/1997 - 31/05/2000	42
Tetlow, John Richard	Director	21/04/1996 - 30/12/1997	35
Rayner, Timothy Michael	Director	30/12/1997 - 31/05/2000	30
UU DIRECTORATE LIMITED	Corporate Director	31/05/2000 - 18/12/2007	54

Persons with Significant Control

No PSC data available.

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Description

About NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED

NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED is an(a) Dissolved company incorporated on 17/04/1989 with the registered office located at 304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED?

NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED is currently Dissolved. It was registered on 17/04/1989 and dissolved on 20/02/2015.

Where is NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED located?

NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED is registered at 304 Bridgewater Place, Birchwood Park, Warrington WA3 6XG.

What does NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED do?

NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED?

The latest filing was on 20/02/2015: Final Gazette dissolved following liquidation.