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NBJ BENEFIT CONSULTANTS LIMITED

Learn more about NBJ BENEFIT CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

NBJ BENEFIT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00935813
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.22
last member list: 2004.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.06
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, NBJ HOUSE, 2 SOUTHLANDS ROAD, BROMLEY, KENT BR2 9QP
Form type: 287
Date: 2004.03.26
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
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AD 23/06/03---------, £ SI [email protected]=1100000, £ IC 10000/1110000
Form type: 88(2)R
Date: 2003.07.28
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£ NC 100000/1200000, 23/06/03
Form type: 123
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/06/03
Form type: RES04
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.16
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
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RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.06
£2.95
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AD 06/06/96---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 1996.06.18
£2.95
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£ NC 1000/100000, 06/06/96
Form type: 123
Date: 1996.06.18
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/95
Form type: SRES03
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.11

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Company directors and board members:

HILARY BURROW (dissolve)
Secretary, 2002.10.30
16 CHAPEL HILL , LEWES
BN7 2BB, SUSSEX
PAUL WILLIAM FINCHAM (dissolve)
Director, INDEPENDANT FINANCIAL ADVISOR, 1996.04.18
6 CEDAR PARK WHYTELEAFE ROAD , CATERHAM
CR3 5DZ, SURREY
ADRIAN ROBERT TURNER (dissolve)
Director, FINANCIAL SERVICES ADVISER, 2003.06.24
50 SAINT BARNABAS ROAD , SUTTON
SM1 4NS, SURREY
ANDREW PETER ABLOTT (dissolve)
Secretary, 1991.01.12 - 1992.05.12
4 FAIRVIEW COTTAGES LOOSE , MAIDSTONE
ME15 0EQ, KENT
JOHN MICHAEL CRISP (dissolve)
Secretary, 1992.05.12 - 1996.08.29
91 THE HIGHWAY , ORPINGTON
BR6 9DQ, KENT
PAUL DAVIES (dissolve)
Secretary, MANAGEMENT CONSULTANT, 2001.12.20 - 2002.10.30
46 THE DUNTERNS , ALNWICK
NE66 1AN, NORTHUMBERLAND
ROGER AYTON HUTCHISON (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.29 - 2001.12.20
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
ROBERT STEVEN ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.01.10 - 2003.06.24
42 GREENACRES DRIVE , LUTTERWORTH
LE17 4TG, LEICESTERSHIRE
MICHAEL JAMES CLIFFORD CHRISTOPHERSON (dissolve)
Director, UW MEMBER OF LLOYDS, 1991.01.12 - 1996.04.18
LINCOLN LODGE HORSE HILLS , HORLEY
RH6, SURREY
KEITH HAMILTON HAZELL JONES (dissolve)
Director, INSURANCE BROKER, 1991.01.12 - 2003.06.30
LITTLE CHESTERS 22 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
MARTIN GRIFFITH JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03 - 2003.04.03
30 HILLTOP LANE , CATERHAM
CR3 5BG
SIMON FRANCIS HILARY JONES (dissolve)
Director, INSURANCE BROKER, 1991.01.12 - 1996.04.18
10 CASTLE VIEW ROAD , WEYBRIDGE
KT13 9AB, SURREY
NEIL COLIN MESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.12 - 1993.02.05
46 CRAIL CLOSE , WOKINGHAM
RG11 2PZ, BERKSHIRE
ROY GRAHAM MINTER (dissolve)
Director, INSURANCE BROKER, 1991.01.12 - 1996.04.18
THE BARN BRIDGELANDS , FERNHURST
GU27 3JF, WEST SUSSEX
ANDREW JOHN WALLER (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2003.04.03
24 GLASTONBURY ROAD , HOVE
BN3 4PL, EAST SUSSEX
PAUL WHEATLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.20 - 2002.09.16
THE RISE NO 1 LITTLE LUNNON DUNTON BASSETT , LEICESTER
LE9 6UB, LEICESTERSHIRE

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Information about the Private Limited Company NBJ BENEFIT CONSULTANTS 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: 2016.06.19. Reload the data