Norwich And Peterborough Financial Services Limited

Company Name	Norwich And Peterborough Financial Services Limited
Company Status	Dissolved
Company Number	02312385
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Names	Legislator 1047 Limited and Norwich And Peterborough Financial Services Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(23 years after company formation)
Appointment Duration	5 years, 2 months (closed 24 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	21 November 2011(23 years after company formation)
Appointment Duration	5 years, 2 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Geoffrey Graham Booth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 1992)
Role	Building Society General Manager
Correspondence Address	45 Gilpin Green Harpenden Hertfordshire AL5 5NP

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 1995)
Role	Building Society Chief General Manager
Correspondence Address	Cedar House Riverside Spinney Peterborough Road Wansford Peterborough Pe8

Secretary Name	Mr Albert Joseph Phineous Catt
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr Raymond John Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 04 October 2006)
Role	Building Society Director
Correspondence Address	12 Back Lane Elton Peterborough Cambridgeshire PE8 6RH

Director Name	Mr Albert Joseph Phineous Catt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2005)
Role	Chartered Secretary
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr Shaun Robert Cubitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 2011)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Burchnall Close Deeping St James Peterborough Cambridgeshire PE6 8QJ

Director Name	Stephen John Makin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2008)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Secretary Name	Stephen John Makin
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2006)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Director Name	Mr Richard Charles Wells
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Church View Northborough Peterborough Cambs PE6 9DQ

Secretary Name	Mr Shaun Robert Cubitt
Nationality	British
Status	Resigned
Appointed	05 October 2006(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Burchnall Close Deeping St James Peterborough Cambridgeshire PE6 8QJ

Director Name	Mr Jeffrey John Pritchard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Finance And Risk Director
Country of Residence	England
Correspondence Address	Peterborough Business Park Lynch Wood Peterborough PE2 6WZ

Contact

Website	nandp.co.uk
Telephone	0845 3002511
Telephone region	Unknown

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a director (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a director (1 page)
3 November 2011	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
3 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
3 November 2011	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
3 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
13 March 2008	Appointment terminated director stephen makin (1 page)
13 March 2008	Appointment terminated director stephen makin (1 page)
27 April 2007	Return made up to 16/04/07; full list of members (3 pages)
27 April 2007	Return made up to 16/04/07; full list of members (3 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (1 page)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Return made up to 16/04/05; full list of members (7 pages)
23 May 2005	Return made up to 16/04/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
28 April 2004	Return made up to 16/04/04; full list of members (7 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
19 April 2002	Return made up to 16/04/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 April 2001	Return made up to 16/04/01; full list of members (6 pages)
24 April 2001	Return made up to 16/04/01; full list of members (6 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 April 2000	Return made up to 16/04/00; full list of members (6 pages)
22 April 2000	Return made up to 16/04/00; full list of members (6 pages)
10 May 1999	Return made up to 16/04/99; no change of members (4 pages)
10 May 1999	Return made up to 16/04/99; no change of members (4 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 April 1998	Return made up to 16/04/98; full list of members (6 pages)
21 April 1998	Return made up to 16/04/98; full list of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
21 April 1997	Return made up to 16/04/97; full list of members (6 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 April 1996	Return made up to 16/04/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Return made up to 16/04/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Return made up to 27/04/95; full list of members (6 pages)
3 May 1995	Return made up to 27/04/95; full list of members (6 pages)

Norwich And Peterborough Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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