Nb Property And Estate Services No.1 Limited

Company Name	Nb Property And Estate Services No.1 Limited
Company Status	Dissolved
Company Number	02373209
Category	Private Limited Company
Incorporation Date	18 April 1989(35 years ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)
Previous Names	Norweb Property And Estate Services Limited and Nb Property And Estate Services Limited

Business Activity

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

Directors

Director Name	Mr Stephen Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Robert James O'Malley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 21 February 2015)
Role	Treasurer
Country of Residence	England
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Kevan Dufty
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Head Of Secretariat
Correspondence Address	29 The Green Hawk Green Stockport Cheshire SK6 7HT

Director Name	Peter Jeffrey Rothwell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 1997)
Role	Secretary
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	Malcolm George Faulkner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 April 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Sudbury Drive Lostock Bolton Lancashire BL6 4PP

Director Name	Bernard Benson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 1994)
Role	Pers Director And Co Sec
Correspondence Address	5 Cherington Road Cheadle Cheshire SK8 1LN

Secretary Name	Mr Julian Carter
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 April 1993)
Role	Company Director
Correspondence Address	2 Lichfield Road Radcliffe Manchester Lancashire M26 3LZ

Secretary Name	Miss Pamela Barbara Strickland
Nationality	British
Status	Resigned
Appointed	08 April 1993(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 April 1996)
Role	Company Director
Correspondence Address	6 Fife Avenue Chadderton Oldham Lancashire OL9 8AG

Director Name	Brian Joseph Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1995)
Role	Finance Director
Correspondence Address	10 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Secretary Name	John Richard Tetlow
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	John Richard Tetlow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

Director Name	Peter Norman Applewhite
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2000)
Role	Deputy Secretary
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Secretary Name	Peter Norman Applewhite
Nationality	British
Status	Resigned
Appointed	17 November 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	10 Claypit Road Westminster Park Chester Cheshire CH4 7QX Wales

Director Name	Timothy Michael Rayner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	42 Gravel Lane Wilmslow Cheshire SK9 6LQ

Director Name	Mr Michael Gerald McCallion
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Paul Richard Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2012)
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG

Secretary Name	Peter Jeffrey Rothwell
Nationality	British
Status	Resigned
Appointed	19 December 2007(18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2008)
Role	Solicitor
Correspondence Address	7 Riefield Harpers Lane Bolton Lancashire BL1 6TA

Director Name	UU Directorate Limited (Corporation)
Date of Birth	April 1997 (Born 27 years ago)
Status	Resigned
Appointed	01 June 2000(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2007)
Correspondence Address	Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey Warrington WA5 3LP

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	304 Bridgewater Place Birchwood Park Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Electricity North West LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Return of final meeting in a members' voluntary winding up (5 pages)
21 November 2014	Return of final meeting in a members' voluntary winding up (5 pages)
18 June 2014	Declaration of solvency (3 pages)
18 June 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Declaration of solvency (3 pages)
18 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2014	Appointment of a voluntary liquidator (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (3 pages)
25 July 2013	Accounts made up to 31 March 2013 (6 pages)
25 July 2013	Accounts made up to 31 March 2013 (6 pages)
30 May 2013	Appointment of Robert James O'malley as a director on 24 May 2013 (2 pages)
30 May 2013	Appointment of Robert James O'malley as a director on 24 May 2013 (2 pages)
29 May 2013	Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013 (1 page)
29 May 2013	Termination of appointment of Michael Gerald Mccallion as a director on 24 May 2013 (1 page)
30 November 2012	Termination of appointment of Paul Richard Taylor as a director on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of Paul Richard Taylor as a director on 30 November 2012 (1 page)
23 November 2012	Appointment of Mr Stephen Johnson as a director on 20 November 2012 (2 pages)
23 November 2012	Appointment of Mr Stephen Johnson as a director on 20 November 2012 (2 pages)
9 October 2012	Accounts made up to 31 March 2012 (6 pages)
9 October 2012	Accounts made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
6 December 2011	Accounts made up to 31 March 2011 (7 pages)
6 December 2011	Accounts made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts made up to 31 March 2010 (7 pages)
6 October 2010	Accounts made up to 31 March 2010 (7 pages)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
2 February 2010	Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 2 February 2010 (2 pages)
9 January 2010	Accounts made up to 31 March 2009 (7 pages)
9 January 2010	Accounts made up to 31 March 2009 (7 pages)
23 October 2009	Director's details changed for Michael Gerald Mccallion on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Gerald Mccallion on 23 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Richard Taylor on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Richard Taylor on 22 October 2009 (2 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 December 2008	Return made up to 31/10/08; full list of members (5 pages)
29 December 2008	Return made up to 31/10/08; full list of members (5 pages)
22 December 2008	Full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Full accounts made up to 31 March 2008 (9 pages)
9 October 2008	Appointment terminated secretary peter rothwell (1 page)
9 October 2008	Appointment terminated secretary peter rothwell (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
11 January 2008	Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
11 January 2008	Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey warrington WA5 3LP (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 June 2007	Company name changed nb property and estate services LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed nb property and estate services LIMITED\certificate issued on 06/06/07 (2 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
4 April 2007	Secretary's particulars changed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
3 April 2007	Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
24 October 2006	Return made up to 31/10/06; full list of members (3 pages)
24 October 2006	Return made up to 31/10/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
14 November 2005	Return made up to 31/10/05; full list of members (5 pages)
14 November 2005	Return made up to 31/10/05; full list of members (5 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
7 December 2004	Full accounts made up to 31 March 2003 (9 pages)
7 December 2004	Full accounts made up to 31 March 2003 (9 pages)
3 November 2004	Return made up to 31/10/04; full list of members (5 pages)
3 November 2004	Return made up to 31/10/04; full list of members (5 pages)
4 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
7 January 2004	Return made up to 31/10/03; full list of members (5 pages)
7 January 2004	Return made up to 31/10/03; full list of members (5 pages)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
29 November 2002	Return made up to 31/10/02; full list of members (5 pages)
29 November 2002	Return made up to 31/10/02; full list of members (5 pages)
8 March 2002	Company name changed norweb property and estate servi ces LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002	Company name changed norweb property and estate servi ces LIMITED\certificate issued on 08/03/02 (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Return made up to 31/10/01; no change of members (4 pages)
13 November 2001	Return made up to 31/10/01; no change of members (4 pages)
13 November 2001	Location of register of members (1 page)
13 November 2001	Location of register of members (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Secretary's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
1 December 2000	Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA (1 page)
3 November 2000	Return made up to 31/10/00; full list of members (5 pages)
3 November 2000	Return made up to 31/10/00; full list of members (5 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (10 pages)
8 November 1999	Return made up to 31/10/99; full list of members (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
25 November 1998	Return made up to 31/10/98; no change of members (9 pages)
25 November 1998	Return made up to 31/10/98; no change of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
6 November 1997	Return made up to 31/10/97; no change of members (9 pages)
6 November 1997	Location of register of members (1 page)
6 November 1997	Return made up to 31/10/97; no change of members (9 pages)
6 November 1997	Location of register of members (1 page)
18 April 1997	Auditor's resignation (1 page)
18 April 1997	Auditor's resignation (1 page)
2 April 1997	Full accounts made up to 31 March 1996 (8 pages)
2 April 1997	Full accounts made up to 31 March 1996 (8 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
16 January 1997	Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ (1 page)
29 October 1996	Return made up to 31/10/96; full list of members (7 pages)
29 October 1996	Return made up to 31/10/96; full list of members (7 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
2 May 1996	Memorandum and Articles of Association (3 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (3 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
10 November 1995	Return made up to 31/10/95; full list of members (7 pages)
10 November 1995	Return made up to 31/10/95; full list of members (7 pages)
7 August 1995	Auditor's resignation (1 page)
7 August 1995	Auditor's resignation (1 page)
18 July 1995	Full accounts made up to 31 March 1995 (8 pages)
18 July 1995	Full accounts made up to 31 March 1995 (8 pages)
10 November 1992	Return made up to 31/10/92; full list of members (7 pages)
10 November 1992	Return made up to 31/10/92; full list of members (7 pages)
6 April 1992	Â£ nc 100/5000000 26/03/92 (1 page)
6 April 1992	Â£ nc 100/5000000 26/03/92 (1 page)
7 November 1991	Return made up to 31/10/91; full list of members (5 pages)
7 November 1991	Return made up to 31/10/91; full list of members (5 pages)
20 November 1990	Return made up to 31/10/90; full list of members (6 pages)
20 November 1990	Return made up to 31/10/90; full list of members (6 pages)

Nb Property And Estate Services No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire