Company NameNational Policy Purchase Company Limited
Company StatusDissolved
Company Number00283113
CategoryPrivate Limited Company
Incorporation Date29 December 1933(90 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Philip Jeremy Bard
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(57 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address43 Campden Hill Road
London
W8 7DX
Director NameEllis Samuel Birk
Date of BirthOctober 1915 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(57 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleRetired Solicitor
Correspondence Address3 Wells Rise
London
NW8 7LH
Director NameMr Michael Edward Hyman Jacobs
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(57 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Constable Close
London
NW11 6TY
Director NameMr Trevor Carrick Middleton
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(57 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleChartered Accountant
Correspondence AddressLambert Hill
Longhorsley
Morpeth
Northumberland
NE65 8QW
Secretary NameMrs Pamela Margaret Rossman
NationalityBritish
StatusCurrent
Appointed02 October 1991(57 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address76 Grosvenor Avenue
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2NQ

Location

Registered AddressR Tait Walker And Co
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 1998Dissolved (1 page)
11 March 1998Liquidators statement of receipts and payments (5 pages)
11 March 1998Return of final meeting in a members' voluntary winding up (3 pages)
29 October 1997Liquidators statement of receipts and payments (5 pages)
15 January 1997Return made up to 02/10/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (8 pages)
24 September 1996Registered office changed on 24/09/96 from: suite 6 the grainger suite dorson house regent centre gosforth newcastle upon tyne NE3 3PF (1 page)
24 September 1996Appointment of a voluntary liquidator (1 page)
24 September 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 1996Declaration of solvency (3 pages)
1 November 1995Return made up to 02/10/95; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)