NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED

Overview

Company Name	NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02018803
Jurisdiction	England/Wales
Date of Creation	May 12, 1986
Date of Cessation	Jan 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED?

(7499) /

Where is NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED?

Previous Company Names
Company Name	From	Until
NEI INSURANCE SERVICES LIMITED	Sep 26, 1986	Sep 26, 1986
NORTHERN BLACKMORE LIMITED	Aug 04, 1986	Aug 04, 1986
BOLDSAFE LIMITED	May 12, 1986	May 12, 1986

What are the latest accounts for NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 16, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2009

legacy

1 pages

288b

Sep 03, 2009

legacy

1 pages

288b

Sep 03, 2009

legacy

1 pages

288b

May 22, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 21, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Apr 08, 2007

legacy

1 pages

LIQ

Jan 08, 2007

Miscellaneous

Res re: books/accounts/documents

1 pages

MISC

Jan 08, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 07, 2007

legacy

2 pages

288a

Jan 07, 2007

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

288c

Sep 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 03, 2006

legacy

1 pages

288c

Jun 02, 2006

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2006

Miscellaneous

O/Res;-replacement of liquidator

1 pages

MISC

Jun 02, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 02, 2006

Resignation of a liquidator

1 pages

4.33

Sep 19, 2005

legacy

1 pages

287

Sep 13, 2005

Declaration of solvency

3 pages

4.70

Sep 13, 2005

Miscellaneous

Ex.res. "In specie"

1 pages

MISC

Sep 13, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 13, 2005

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COGGINS, Michael John Commercial Union House 39 Pilgrim Street NE1 6PX Newcastle Upon Tyne Tyne & Wear		Oct 01, 1992	Secretary	Commercial Union House 39 Pilgrim Street NE1 6PX Newcastle Upon Tyne Tyne & Wear		British			11718720001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 20, 2006	Apr 08, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British			133080040001
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire	Oct 01, 1999	Oct 03, 2001	Secretary	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British			1492260001
JEFFERSON, Andrew Michael 19 Macaulay Court SW4 0QU London	Oct 01, 1992	Sep 30, 1999	Secretary	19 Macaulay Court SW4 0QU London		British			30209250001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Oct 03, 2001	Dec 20, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		Group General Counsel	35462570006
APPLETON, Garry Mark Woodlands Reading Road North GU51 4HP Fleet Hampshire	Sep 15, 2004	Apr 08, 2007	Director	Woodlands Reading Road North GU51 4HP Fleet Hampshire	England	British	1962-8	Group Compliance Director	110796550002
COGGINS, Michael John 7 Green Trees CM16 4QT Epping Essex		Oct 01, 1992	Director	7 Green Trees CM16 4QT Epping Essex	England	British	1951-9	Group Chief Accountant	11718730001
HANDLEY, Graham John Burn House Beltingham Bardon Mill NE47 7BT Hexham Northumberland		Jul 14, 1995	Director	Burn House Beltingham Bardon Mill NE47 7BT Hexham Northumberland		British	1945-12	Life And Pensions Broker	46213810001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	May 24, 2001	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	Chartered Accountant	112028430001
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		Nov 27, 1992	Director	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British	1946-4	Chartered Accountant	1492260001
NORTHRIDGE, John Holland 64 Howards Lane SW15 6QD London		Jul 14, 1995	Director	64 Howards Lane SW15 6QD London	United Kingdom	British	1950-8	Insurance Broker	4380600001
PUMMELL, Michael Robert Swinton House TD11 3HY Duns Berwickshire		Jul 08, 2003	Director	Swinton House TD11 3HY Duns Berwickshire		British	1943-8	Insurance Broker	11814740005
SCARFF, Christopher Martin 37 Anthony Road DA16 3EH Welling Kent		May 15, 1996	Director	37 Anthony Road DA16 3EH Welling Kent		British	1943-6	Life And Pensions Broker	11718760001
SOUTER, Ian James 34 Deepdale Close Whickham NE16 5SN Newcastle Upon Tyne Tyne & Wear		Jul 14, 1995	Director	34 Deepdale Close Whickham NE16 5SN Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1947-9	Life And Pensions Broker	11718770001
STOBART, Grant Edwin 33 Waddling Lane Wheathampstead AL4 8FD St Albans	Jul 04, 2005	Apr 08, 2007	Director	33 Waddling Lane Wheathampstead AL4 8FD St Albans	United Kingdom	South African British	1964-1	Finance Director	98434010001
VILJOEN, Theunis Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey	Dec 08, 2004	May 31, 2005	Director	Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey		South African	1963-12	Chartered Accountant	57356260002
VILJOEN, Theunis Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey	Jul 08, 2003	Sep 15, 2004	Director	Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey		South African	1963-12	Chartered Accountant	57356260002
WOOD, Richard Blair Stephen Park House Highfield Close Moles Hill KT22 0QA Oxshott Surrey	Mar 06, 2001	May 24, 2001	Director	Park House Highfield Close Moles Hill KT22 0QA Oxshott Surrey		Irish	1964-12	Director	72382080001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2007	Dissolved on
Sep 07, 2005	Declaration of solvency sworn on
Sep 07, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Deloitte & Touche Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Athene Place EC4A 3WA 66 Shoe Lane London	Sep 07, 2005	May 23, 2006
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 07, 2005
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	May 23, 2006

View Detailed Information on Insolvency Cases

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.
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