Nupfs Limited

Company Name	Nupfs Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	03989351
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Previous Name	CGNU Wm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Director Of Lec Project
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr David Todd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2000)
Role	Insurance Company Official
Correspondence Address	64 Long Road Framingham Earl Norwich Norfolk NR14 7RZ

Director Name	Peter Gerard Owen O'Donnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Insurance Company Official
Correspondence Address	Old School House Church Hill, Lower Tasburgh Norwich Norfolk NR15 1NB

Director Name	Andrew William Gardiner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2001)
Role	Strategy Director
Correspondence Address	Majority Cottage Wymondham Road, East Carleton Norwich Norfolk NR14 8JB

Director Name	Nicholas Andrew Courtenay-Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Insurance Company Official
Correspondence Address	Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG

Director Name	Vincente Pascual Ballester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2000)
Role	IT Manager
Correspondence Address	1 White Horse Mews Trowse Norwich Norfolk NR14 8TG

Director Name	Mr Thomas Cowper Johnson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	26 Norfolk Road Sheringham Norfolk NR26 8HJ

Director Name	Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	1a Le Strange Close Norwich Norfolk NR2 3PN

Director Name	Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Insurance Company Official
Correspondence Address	61 Broadland Drive Thorpe End Norwich Norfolk NR13 5BT

Director Name	David Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 18 December 2000)
Role	Marketing Dir
Correspondence Address	21 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DH

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Vincente Pascual Ballester
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 29 May 2002)
Role	Insurance Company Official
Correspondence Address	1 White Horse Mews Trowse Norwich Norfolk NR14 8TG

Director Name	Mr Peter John Harrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mark Peter Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2002)
Role	Insurance Company Official
Correspondence Address	9 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2005)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2005)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,016,000
Current Liabilities	£1,750,000

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 March 2007	Dissolved (1 page)
29 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
24 May 2006	Declaration of solvency (3 pages)
24 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 May 2006	Appointment of a voluntary liquidator (1 page)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
2 August 2005	Full accounts made up to 30 September 2004 (11 pages)
19 May 2005	Return made up to 10/05/05; full list of members (2 pages)
30 March 2005	New director appointed (1 page)
21 March 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
13 May 2004	Return made up to 10/05/04; full list of members (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
9 June 2003	Return made up to 10/05/03; full list of members (5 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
18 June 2002	New director appointed (1 page)
31 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Director resigned (1 page)
16 May 2002	Return made up to 10/05/02; full list of members (2 pages)
7 March 2002	Director resigned (1 page)
18 January 2002	New director appointed (1 page)
7 January 2002	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
29 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Ad 16/05/01--------- Â£ si 90900000@1=90900000 Â£ ic 265900000/356800000 (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
5 June 2001	Return made up to 10/05/01; full list of members (3 pages)
31 May 2001	Director's particulars changed (1 page)
29 May 2001	Ad 16/05/01--------- Â£ si 90900000@1=90900000 Â£ ic 175000000/265900000 (2 pages)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
8 December 2000	Ad 28/11/00--------- Â£ si 75000000@1=75000000 Â£ ic 100000000/175000000 (2 pages)
29 August 2000	Ad 31/07/00--------- Â£ si 99999999@1=99999999 Â£ ic 1/100000000 (2 pages)
16 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (2 pages)
4 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 2000	Memorandum and Articles of Association (14 pages)
4 August 2000	Nc inc already adjusted 24/07/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 June 2000	Memorandum and Articles of Association (9 pages)
15 June 2000	Registered office changed on 15/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)

Nupfs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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