N.B. Services Co.

Company Name	N.B. Services Co.
Director	Maxine Ann Dewhurst
Company Status	Active
Company Number	00454333
Category	Private Unlimited Company
Incorporation Date	21 May 1948(76 years ago)

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	Mrs Maxine Ann Dewhurst
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(43 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Alba Gardens London NW11 9NR

Director Name	Benjamin Rose
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(42 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 1991)
Role	Company Director
Correspondence Address	18 Russell Gardens London NW11 9NL

Director Name	Mrs Joan Naomi Rose
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(42 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Russell Gardens London NW11 9NL

Secretary Name	Mrs Joan Naomi Rose
Nationality	British
Status	Resigned
Appointed	14 March 1991(42 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Russell Gardens London NW11 9NL

Location

Registered Address	32 Alba Gardens London NW11 9NR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

400 at £1	Mrs J.n. Rose & Executors Of Estate Of B. Rose 80.00% Ordinary A
100 at £1	Mrs J.n. Rose 20.00% Ordinary B

Financials

Year	2014
Net Worth	£39,380
Cash	£6,739
Current Liabilities	£10,714

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

28 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
11 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
24 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
1 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
11 March 2021	Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021 (2 pages)
3 March 2021	Director's details changed (2 pages)
3 March 2021	Secretary's details changed (1 page)
2 March 2021	Change of details for Mrs Joan Naomi Rose as a person with significant control on 1 March 2021 (2 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Termination of appointment of Joan Naomi Rose as a director on 10 January 2020 (1 page)
12 January 2021	Termination of appointment of Joan Naomi Rose as a secretary on 10 January 2020 (1 page)
12 January 2021	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
3 September 2020	Registered office address changed from 18 Russell Gardens Golders Green London NW11 9NL to 32 Alba Gardens London NW11 9NR on 3 September 2020 (1 page)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
9 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 500 (6 pages)
1 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500 (6 pages)
1 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 500 (6 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500 (6 pages)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500 (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Register(s) moved to registered office address (1 page)
29 March 2012	Register(s) moved to registered office address (1 page)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
7 April 2011	Register(s) moved to registered inspection location (2 pages)
7 April 2011	Register inspection address has been changed (2 pages)
7 April 2011	Annual return made up to 14 March 2011 (14 pages)
7 April 2011	Register(s) moved to registered inspection location (2 pages)
7 April 2011	Register inspection address has been changed (2 pages)
7 April 2011	Annual return made up to 14 March 2011 (14 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
11 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
2 May 2009	Return made up to 14/03/09; no change of members (4 pages)
2 May 2009	Return made up to 14/03/09; no change of members (4 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of register of members (1 page)
9 October 2008	Return made up to 14/03/08; no change of members (7 pages)
9 October 2008	Return made up to 14/03/08; no change of members (7 pages)
12 August 2007	Return made up to 14/03/07; full list of members (7 pages)
12 August 2007	Return made up to 14/03/07; full list of members (7 pages)
21 June 2006	Return made up to 14/03/06; full list of members (7 pages)
21 June 2006	Return made up to 14/03/06; full list of members (7 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
8 May 2004	Return made up to 14/03/04; full list of members (7 pages)
8 May 2004	Return made up to 14/03/04; full list of members (7 pages)
25 April 2003	Return made up to 14/03/03; full list of members (7 pages)
25 April 2003	Return made up to 14/03/03; full list of members (7 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Return made up to 14/03/02; full list of members (6 pages)
16 April 2002	Return made up to 14/03/02; full list of members (6 pages)
12 April 2001	Return made up to 14/03/01; full list of members (6 pages)
12 April 2001	Return made up to 14/03/01; full list of members (6 pages)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
11 April 2000	Return made up to 14/03/00; full list of members (6 pages)
4 July 1999	Return made up to 14/03/99; full list of members (6 pages)
4 July 1999	Return made up to 14/03/99; full list of members (6 pages)
17 August 1998	Return made up to 14/03/98; no change of members (4 pages)
17 August 1998	Return made up to 14/03/98; no change of members (4 pages)
21 April 1997	Return made up to 14/03/97; no change of members (4 pages)
21 April 1997	Return made up to 14/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
27 March 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
2 April 1996	Return made up to 14/03/96; full list of members (6 pages)
2 April 1996	Return made up to 14/03/96; full list of members (6 pages)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)
30 March 1995	Return made up to 14/03/95; no change of members (4 pages)
26 July 1991	288A (2 pages)

N.B. Services Co.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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