NOVARTIS (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

00522744

Incorporation date

17/08/1953

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1953)

29/10/2011

Final Gazette dissolved following liquidation

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01/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

View PDF (5 pages)

29/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-19

View PDF (6 pages)

28/07/2010

Appointment of Edward Joseph Fowler as a secretary

View PDF (2 pages)

28/07/2010

Appointment of Edward Joseph Fowler as a director

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08/07/2010

Termination of appointment of Helen Roberts as a secretary

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

11/05/2010

Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD on 2010-05-11

View PDF (1 pages)

08/02/2010

Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD on 2010-02-08

View PDF (2 pages)

08/02/2010

Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR on 2010-02-08

View PDF (2 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Insolvency resolution

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

Declaration of solvency

View PDF (4 pages)

29/09/2009

Director appointed helen roberts

View PDF (2 pages)

25/09/2009

Appointment Terminated Director subhanu saxena

View PDF (1 pages)

09/07/2009

Director appointed teresa jose

View PDF (2 pages)

03/07/2009

Appointment Terminated Director richard brazier

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

27/03/2008

Secretary appointed helen roberts

View PDF (2 pages)

26/03/2008

Appointment Terminated Secretary sally jennings

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 18/04/05; full list of members

View PDF (8 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/06/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

12/12/2003

Registered office changed on 12/12/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL

View PDF (1 pages)

02/09/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

05/06/2003

Director's particulars changed

View PDF (0 pages)

23/04/2003

Certificate of change of name

View PDF (2 pages)

30/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

28/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/12/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Location of register of members

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/04/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

31/12/1998

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (12 pages)

31/12/1998

Re-registration of Memorandum and Articles

View PDF (39 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (2 pages)

31/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/04/1998

Return made up to 18/04/98; no change of members

View PDF (6 pages)

23/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Director resigned

View PDF (1 pages)

09/09/1997

Registered office changed on 09/09/97 from: hulley road macclesfield cheshire SK10 2NX

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

23/07/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

23/07/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/04/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

24/04/1996

Director resigned

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11/05/1995

Full accounts made up to 1994-12-31

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04/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (137 pages)

23/05/1994

Return made up to 12/05/94; full list of members

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23/05/1994

Director's particulars changed

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23/05/1994

Full accounts made up to 1993-12-31

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04/06/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 27/05/93; no change of members

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04/06/1993

Director resigned

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24/01/1993

Director resigned;new director appointed

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05/06/1992

Full accounts made up to 1991-12-31

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05/06/1992

Return made up to 03/06/92; no change of members

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05/06/1992

Director's particulars changed

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 10/06/91; full list of members

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24/01/1991

New director appointed

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11/01/1991

Director resigned

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07/12/1990

Director resigned

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21/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 18/06/90; full list of members

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03/01/1990

Director resigned

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21/07/1989

Full accounts made up to 1988-12-31

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21/07/1989

Registered office changed on 21/07/89 from: 30 buckingham gate london SW1E 6NN

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21/07/1989

Director resigned

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21/07/1989

Return made up to 07/07/89; full list of members

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24/05/1989

New director appointed

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07/12/1988

Director resigned

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20/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 01/07/88; full list of members

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15/06/1988

New director appointed

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25/04/1988

Director resigned

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 01/07/87; full list of members

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17/09/1986

Return made up to 10/07/86; full list of members

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01/07/1958

Certificate of change of name

View PDF (2 pages)

17/08/1953

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Sahgal, Ranjit	Director	03/12/1992 - 06/09/1996	-
Fowler, Edward Joseph	Director	18/06/2010 - Present	7
Stroppel, Stefan Hans	Director	19/01/1998 - 23/01/2001	17
Paris, William Drummond	Director	14/09/2001 - 22/04/2005	19
Fahey, Michael John	Director	04/12/2001 - 20/05/2004	15

Persons with Significant Control

No PSC data available.

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Description

About NOVARTIS (FINANCIAL SERVICES) LIMITED

NOVARTIS (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 17/08/1953 with the registered office located at 200 Frimley Business Park, Frimley, Camberley, Surrey GU16 7SR. There are currently 4 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 NOVARTIS (FINANCIAL SERVICES) LIMITED?

NOVARTIS (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 17/08/1953 and dissolved on 29/10/2011.

Where is NOVARTIS (FINANCIAL SERVICES) LIMITED located?

NOVARTIS (FINANCIAL SERVICES) LIMITED is registered at 200 Frimley Business Park, Frimley, Camberley, Surrey GU16 7SR.

What does NOVARTIS (FINANCIAL SERVICES) LIMITED do?

NOVARTIS (FINANCIAL SERVICES) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NOVARTIS (FINANCIAL SERVICES) LIMITED?

The latest filing was on 29/10/2011: Final Gazette dissolved following liquidation.