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NPI ANNUITIES LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

NPI ANNUITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01089023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2004.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.26
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2004.11.03
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2004.10.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT TN1 2UE
Form type: 287
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.27
£2.95
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RES AUD 14/03/00
Form type: WRES13
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 48 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: 287
Date: 1999.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.27
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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AUDITORS APPOINTED 03/03/99
Form type: WRES13
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07

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Company directors and board members:

GERALD ALISTAIR WATSON (dissolve)
Secretary, 2001.12.01
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
MARTIN RICHARD COOPER (dissolve)
Director, FINANCIAL CONTROLLER, 2004.05.04
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2003.12.12
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
SUSAN JANE COLSON (dissolve)
Secretary, 1998.04.01 - 2001.11.30
21 BOUNDS OAK WAY BIDBOROUGH , TUNBRIDGE WELLS
TN4 0TW, KENT
STEVEN JOHN O'BRIEN (dissolve)
Secretary, 1992.05.02 - 1998.04.01
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
IAN ACKERLEY (dissolve)
Director, DIRECTOR OF DIRECT DISTRIBUTIO, 2002.07.18 - 2003.01.24
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
GORDON VERNON BAYLEY (dissolve)
Director, ACTUARY, 1992.05.02 - 1994.05.18
THE OLD MANOR , WITLEY
GU8 5QW, SURREY
BERNARD JAMES BRINDLEY (dissolve)
Director, ACTUARY, 1992.05.02 - 1998.12.31
8 SYDENHAM AVENUE , LONDON
SE26 6UH
THOMAS AIRD FRASER (dissolve)
Director, MANAGING DIRECTOR, 2001.05.08 - 2002.11.02
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
PAUL BRYANT HARRIS (dissolve)
Director, MANAGER, 1995.05.10 - 1998.04.01
10 IRONSTONES LANGTON GREEN , TUNBRIDGE WELLS
TN3 0YD, KENT
CHRISTOPHER JOHN HOLMES (dissolve)
Director, MANAGER, 1992.05.02 - 1995.07.22
106 BOUNDARY ROAD , WALLINGTON
SM5 4AB, SURREY
EDWIN HUCKS (dissolve)
Director, MANAGER, 1998.04.01 - 2000.01.05
HIGH GREEN GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
KEITH JONES (dissolve)
Director, INVESTMENT MANAGEMENT, 1997.08.08 - 1999.06.15
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE
KEVIN HARRY MCBRIEN (dissolve)
Director, ACTUARY, 1992.05.02 - 1997.06.27
7 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
BRENDAN JOSEPH MEEHAN (dissolve)
Director, FINANCIAL DIRECTOR, 2001.10.01 - 2003.12.12
24 KIRBY CLOSE , NORTHAMPTON
NN4 6AB, NORTHAMPTONSHIRE
PHILIP WYNFORD MOORE (dissolve)
Director, ACTUARY, 1998.12.14 - 2000.11.10
GREAT PELL OASTHOUSE PELL GREEN , WADHURST
TN5 6EF, EAST SUSSEX
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2000.11.10 - 2001.10.11
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
PETER JAMES MULLINS (dissolve)
Director, DIRECTOR CUSTOMER SERVICES, 2002.04.08 - 2004.05.07
29 HILLFIELD ROAD , OUNDLE
PE8 4RQ, NORTHAMPTONSHIRE
JAMES WOGAN REMNANT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1994.08.10
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
TREVOR JAMES THOMPSON (dissolve)
Director, SALES DIRECTOR, 2000.01.05 - 2001.12.31
GRANTS GRANTS LANE, LIMPSFIELD , OXTED
RH8 0RQ, SURREY

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Information about the Private Limited Company NPI ANNUITIES 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: 2016.07.23. Reload the data