NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED
Overview
| Company Name | NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED located?
| Registered Office Address | Yorkshire House Yorkshire Drive BD5 8LJ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERS, LUNNISS & CO. LIMITED | Aug 07, 1986 | Aug 07, 1986 |
| DAYCHET LIMITED | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robin James Churchouse as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rob Andrew Purdy as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Louise Fitzpatrick as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Ann Louise Fitzpatrick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jenkins as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mrs Helen Clare Nellist as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shaun Cubitt as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Peterborough Business Park Lynch Wood Peterborough PE2 6WZ* on Nov 04, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeffrey Pritchard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | 164828880001 | |||||||
| PURDY, Rob Andrew | Director | Yorkshire House Yorkshire Drive BD5 8LJ Bradford Yorkshire Building Society West Yorkshire United Kingdom | United Kingdom | British | Accountant | 199244630001 | ||||
| CATT, Albert Joseph Phineous | Secretary | 3 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire | British | 7606540001 | ||||||
| CUBITT, Shaun Robert | Secretary | Norwich And Peterborough Building Society Peterborough Business Park, Lynch Wood PE2 6WZ Peterborough Cambs | British | Company Secretary | 115331890001 | |||||
| MAKIN, Stephen John | Secretary | 8a Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire | British | Solictor | 104267350002 | |||||
| ALLEN, Stephen Graham Stafford | Director | Summer House Farm NR29 5AF Catfield Norfolk | England | British | Operations Director For Stockb | 110584680001 | ||||
| ARMSTRONG, Martin Lewis | Director | 54 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | British | Building Society Chief Executive | 7768030001 | |||||
| BLACKMAN, William Peter | Director | 61 Gwyn Crescent NR21 8NE Fakenham Norfolk | British | Administration Director | 22131550001 | |||||
| BOOTH, Geoffrey Graham | Director | 45 Gilpin Green AL5 5NP Harpenden Hertfordshire | British | Building Society General Manager | 36367730001 | |||||
| CHURCHOUSE, Robin James | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 151650670001 | ||||
| COLBOURNE, Graham Robert Leslie | Director | 65 Trafalgar Court E1W 3TF London | British | Stockbroker | 110281700001 | |||||
| COPLAND, Michael Charles | Director | 36 Martins Way Orton Waterville PE2 5DY Peterborough Cambridgeshire | British | Head Of Stockbroking | 32333540001 | |||||
| CUTRESS, Ivan William | Director | 1 Mill Close Hemingford Grey PE18 9DJ Huntingdon Cambridgeshire | British | Financial Consultant | 24640770001 | |||||
| DEARING, Philip Ronald | Director | The Old Bell Main Street, East Farndon LE16 9SH Market Harborough Leics | United Kingdom | British | Building Society General Manager | 124145230002 | ||||
| DURRANT, Nigel Charles | Director | 16 Loxley Green Wyton PE17 2JN Huntingdon Cambridgeshire | British | Accountant | 60960430001 | |||||
| FITZPATRICK, Ann Louise | Director | Yorkshire House Yorkshire Drive BD5 8LJ Bradford Yorkshire Building Society West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 85269610002 | ||||
| GUNTHER, Anne Margaret | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough | United Kingdom | British | Chief Executive | 80675290001 | ||||
| HAYWARD, Gareth Richard | Director | North Farm Green End Landbeach CB4 8ED Cambridge | British | Managing Director | 41456380001 | |||||
| HOUNSELL, Michael Ernest | Director | Norwich & Peterborough Building Society, Peterborough Business Park, Lynch Wood PE2 6WZ Peterborough | United Kingdom | British | Director Of Sales And Marketin | 115334480001 | ||||
| HUGHES, William Kenneth | Director | 11 Chisenhale Orton Waterville PE2 5FP Peterborough Cambridgeshire | British | Building Society Deputy General Manager | 55421270001 | |||||
| JENKINS, Mark Radclyffe | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | General Manager | 164309580001 | ||||
| JERVIS, David Graham | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough | United Kingdom | British | Operations Director | 45885570002 | ||||
| KEMP, Anthony | Director | 16 Hadrian Drive Baston PE6 9PP Peterborough | British | Managing Director | 57177390002 | |||||
| LAMBERT, Susan Deborah | Director | 1 Blenheim Way PE13 2UH Wisbech Cambridgeshire | British | Stockbroker | 90167790002 | |||||
| LARNER, Richard John | Director | 2 High Green Telegraph Lane Thorpe NR15 1AL Norwich Norfolk | British | Stockbroker | 7604360001 | |||||
| MANNING, Brian William John | Director | Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex | British | Merchant Banker | 76692080001 | |||||
| PAGE, John Michael | Director | 12 Branksome Road NR4 6SN Norwich Norfolk | British | Chartered Accountant | 1866030001 | |||||
| PRITCHARD, Jeffrey John | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough | England | British | Finance And Risk Director | 112409640001 | ||||
| ROBERTS, Raymond John | Director | 12 Back Lane Elton PE8 6RH Peterborough Cambridgeshire | British | Building Society Director | 27409680001 | |||||
| SAMUELS, Alan | Director | Sheraton House High Road Guyhirn PE13 4ED Wisbech Cambridgeshire | British | Buildingsociety General Manage | 92947260001 | |||||
| SHARMAN, Peter William | Director | 28b Eaton Road NR4 6PZ Norwich Norfolk | British | Director | 5794210001 | |||||
| SMITH, Trevor Donald | Director | River View Cromer Road Ingworth Aylsham NR11 6PJ Norwich Norfolk | British | Stokbroker | 28210060001 | |||||
| THOMASSON, Stephen John | Director | 5 Caldervale Orton Longueville PE2 7HX Peterborough | British | Accountant | 47123140001 | |||||
| WARD, Ian William | Director | Cedar House Riverside Spinney Peterborough Road PE8 Wansford Peterborough | British | Building Society Chief General Manager | 22464550001 | |||||
| WELLS, Richard Charles | Director | 19 Church View Northborough PE6 9DQ Peterborough Cambs | England | British | Finance Director | 112409960001 |
What are the latest statements on persons with significant control for NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORWICH AND PETERBOROUGH SHAREDEALING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 01 | Created On Apr 28, 1993 Delivered On May 04, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All share stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0