N.B.S. Financial Services Limited

Company Name	N.B.S. Financial Services Limited
Company Status	Dissolved
Company Number	02063867
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)
Dissolution Date	30 November 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mrs Gillian Tiplady
Nationality	British
Status	Closed
Appointed	01 November 2007(21 years after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Ms Angela May Russell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2010(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	Mrs Audrey Gough
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Insurance Broker
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mr Douglas Charles Kirk
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	2 days (resigned 31 March 1992)
Role	Retired Insurance Company Executive
Correspondence Address	2 Fortune Hill Knaresborough North Yorkshire HG5 9DG

Director Name	Mr Graham Bernard Laverick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 September 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollowdene Garth Crook County Durham DL15 8LT

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Robert Noel David Stephenson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	2 days (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Newton Low Hall Felton Morpeth Northumberland NE65 9LD

Secretary Name	Norman Leonard Coates
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	2 The Orchard Swarland Morpeth Northumberland NE65 9NB

Director Name	Mr Alistair George Easdon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 1999)
Role	Managing Director
Correspondence Address	3 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AB

Director Name	Robert Noel David Stephenson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Stott Street Alnwick Northumberland NE66 1QA

Secretary Name	Leslie Todd
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2007)
Role	Chief Solicitor/Secretary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Director Name	William Murray Magowan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 July 1999)
Role	Building Society Executive
Correspondence Address	The Beechings Chollerford Hexham Northumberland NE46 4EN

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2006)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Mr Colin John Seccombe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(11 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2010)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL

Director Name	James Whaley Heppell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Green Close Stannington Northumberland NE61 6PE

Director Name	Leslie Todd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(12 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 November 2008)
Role	Chief Solicitor/Secretary
Correspondence Address	20 Lodgeside Meadow Tunstall Lodge Sunderland Tyne & Wear SR3 2PN

Location

Registered Address	Portland House New Bridge Street Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2011	Final Gazette dissolved following liquidation (1 page)
30 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2011	Return of final meeting in a members' voluntary winding up (6 pages)
31 August 2011	Return of final meeting in a members' voluntary winding up (6 pages)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14 (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Declaration of solvency (3 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 210,000 (5 pages)
1 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 210,000 (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
5 August 2010	Termination of appointment of Colin Seccombe as a director (1 page)
5 August 2010	Appointment of Mrs. Angela May Russell as a director (2 pages)
5 August 2010	Appointment of Mrs. Angela May Russell as a director (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Dr Colin John Seccombe on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010 (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/09; full list of members (3 pages)
21 November 2008	Appointment Terminated Director leslie todd (1 page)
21 November 2008	Appointment terminated director leslie todd (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Appointment terminated secretary leslie todd (1 page)
19 March 2008	Secretary appointed mrs gillian tiplady (1 page)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Appointment Terminated Secretary leslie todd (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 June 2006	Director resigned (2 pages)
15 June 2006	Director resigned (2 pages)
6 March 2006	Return made up to 18/02/06; full list of members (8 pages)
6 March 2006	Return made up to 18/02/06; full list of members (8 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Full accounts made up to 31 December 2003 (13 pages)
18 May 2005	Full accounts made up to 31 December 2003 (13 pages)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
15 March 2005	Return made up to 18/02/05; full list of members (8 pages)
14 April 2004	Return made up to 18/02/04; full list of members (8 pages)
14 April 2004	Return made up to 18/02/04; full list of members (8 pages)
18 March 2003	Return made up to 18/02/03; full list of members (8 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Return made up to 18/02/03; full list of members (8 pages)
18 March 2003	Full accounts made up to 31 December 2002 (14 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
1 March 2002	Full accounts made up to 31 December 2001 (12 pages)
1 March 2002	Return made up to 18/02/02; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
5 March 2001	Return made up to 18/02/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (12 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
5 March 1999	Return made up to 18/02/99; full list of members (9 pages)
5 March 1999	Return made up to 18/02/99; full list of members (9 pages)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
27 February 1998	Full accounts made up to 31 December 1997 (15 pages)
27 February 1998	Return made up to 18/02/98; no change of members (5 pages)
27 February 1998	Return made up to 18/02/98; no change of members (5 pages)
27 February 1998	Full accounts made up to 31 December 1997 (15 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 18/02/97; no change of members (5 pages)
4 March 1997	Return made up to 18/02/97; no change of members (5 pages)
4 March 1997	Full accounts made up to 31 December 1996 (17 pages)
4 March 1997	Full accounts made up to 31 December 1996 (17 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
14 March 1996	Return made up to 18/02/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (19 pages)
14 March 1996	Full accounts made up to 31 December 1995 (19 pages)
14 March 1996	Return made up to 18/02/96; full list of members (6 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)
7 March 1995	Return made up to 18/02/95; no change of members (4 pages)

N.B.S. Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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