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NOBLE LOWNDES PERSONAL FINANCIAL SERVICES LIMITED

Learn more about NOBLE LOWNDES PERSONAL FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

NOBLE LOWNDES PERSONAL FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00810344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.24
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP
Form type: 287
Date: 2005.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
Form type: 287
Date: 2000.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.10
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, NORFOLK HOUSE, WELLESLEY ROAD, CROYDON, SURREY CR9 3EB
Form type: 287
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 01/12/93
Form type: SRES03
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.30
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.12.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.30
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
THOMAS ANTHONY FERRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.28 - 1999.12.30
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
MERVYN ALBERT LOCK (dissolve)
Secretary, 1992.10.29 - 1994.03.01
HOGWOOD HOUSE HOGWOOD ROAD , IFOLD
RH14 0UG, WEST SUSSEX
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1994.03.01 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Secretary, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
DAVID RICHARD BARFORD (dissolve)
Director, CONSULTANT, 1999.05.28 - 1999.12.30
15 GREAT JUBILEE WHARF 78 - 80 WAPPING WALL , LONDON
E1W 3TH
KENNETH MICHAEL BULTEEL (dissolve)
Director, SYSTEMS DIRECTOR, 1992.10.29 - 1994.03.31
PHILBEECH POUND GREEN BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
THOMAS ANTHONY FERRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.28 - 1999.12.30
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROBERT JOHN INGRAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.29 - 1997.05.01
10 HAYDENS MEWS THE HAYDENS , TONBRIDGE
TN9 1PZ, KENT
SEDGWICK NOBLE LOWNDES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.31 - 1999.12.30
THE SEDGWICK CENTRE WHITECHAPEL HIGH STREET , LONDON
E1 8DX
DAVID FREDERICK STRAUSS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1999.12.31
GORDONBUSH HOUSE EGYPT LANE , FARNHAM COMMON
SL2 3LD, BUCKINGHAMSHIRE
ROBERT WALKER (dissolve)
Director, INSURANCE BROKER, 1997.05.01 - 1998.12.31
RANNOCH GRYFFE ROAD , KILMACOLM
PA13 4AZ, RENFREWSHIRE

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Information about the Private Limited Company NOBLE LOWNDES PERSONAL FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data