NBJ Benefit Consultants Limited

Company Name	NBJ Benefit Consultants Limited
Directors	Paul William Fincham and Adrian Robert Turner
Company Status	Dissolved
Company Number	00935813
Category	Private Limited Company
Incorporation Date	22 July 1968(55 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 1996(27 years, 9 months after company formation)
Appointment Duration	28 years
Role	Independent Financial Advisor
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

Secretary Name	Hilary Burrow
Nationality	British
Status	Current
Appointed	30 October 2002(34 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	16 Chapel Hill Lewes Sussex BN7 2BB

Director Name	Adrian Robert Turner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(34 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Financial Services Adviser
Correspondence Address	50 Saint Barnabas Road Sutton Surrey SM1 4NS

Director Name	Michael James Clifford Christopherson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1996)
Role	Uw Member Of Lloyds
Correspondence Address	Lincoln Lodge Horse Hills Horley Surrey Rh6

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2003)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1996)
Role	Insurance Broker
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Neil Colin Meston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 February 1993)
Role	Company Director
Correspondence Address	46 Crail Close Wokingham Berkshire RG11 2PZ

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1996)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Secretary Name	Andrew Peter Ablott
Nationality	British
Status	Resigned
Appointed	12 January 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	4 Fairview Cottages Loose Maidstone Kent ME15 0EQ

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	12 May 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	29 August 1996(28 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Secretary
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	Mr Martin Griffith Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hilltop Lane Caterham CR3 5BG

Director Name	Paul Wheatley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	The Rise No 1 Little Lunnon Dunton Bassett Leicester Leicestershire LE9 6UB

Director Name	Andrew John Waller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	24 Glastonbury Road Hove East Sussex BN3 4PL

Secretary Name	Mraul Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(33 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Director Name	Robert Steven Abbott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Greenacres Drive Lutterworth Leicestershire LE17 4TG

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,165,742
Net Worth	£130,990
Cash	£79,810
Current Liabilities	£1,722,171

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 March 2007	Dissolved (1 page)
14 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2006	Liquidators statement of receipts and payments (6 pages)
4 April 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Appointment of a voluntary liquidator (1 page)
6 April 2004	Statement of affairs (4 pages)
6 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2004	Registered office changed on 26/03/04 from: nbj house 2 southlands road bromley kent BR2 9QP (1 page)
27 January 2004	Return made up to 12/01/04; full list of members (6 pages)
8 January 2004	Auditor's resignation (1 page)
28 July 2003	Ad 23/06/03--------- Â£ si 1100000@1=1100000 Â£ ic 10000/1110000 (2 pages)
28 July 2003	Â£ nc 100000/1200000 23/06/03 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
30 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 January 2003	Director resigned (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 30 June 2002 (15 pages)
26 July 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 12/01/02; full list of members (7 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
21 December 2001	Full accounts made up to 30 June 2001 (13 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
31 January 2001	Return made up to 12/01/01; full list of members (6 pages)
31 January 2001	Director's particulars changed (1 page)
28 September 2000	New director appointed (2 pages)
13 March 2000	Director's particulars changed (1 page)
1 March 2000	Full accounts made up to 30 June 1999 (20 pages)
28 January 2000	Return made up to 12/01/00; no change of members (5 pages)
22 December 1999	New director appointed (2 pages)
27 January 1999	Return made up to 12/01/99; no change of members (5 pages)
18 January 1999	Full accounts made up to 30 June 1998 (12 pages)
16 February 1998	Full accounts made up to 30 June 1997 (14 pages)
15 January 1998	Return made up to 12/01/98; full list of members (6 pages)
25 March 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
26 January 1997	Return made up to 12/01/97; change of members (6 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
6 July 1996	Director resigned (2 pages)
6 July 1996	New director appointed (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
18 June 1996	Â£ nc 1000/100000 06/06/96 (2 pages)
18 June 1996	Ad 06/06/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
25 February 1996	Return made up to 12/01/96; no change of members (9 pages)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
11 July 1995	Full accounts made up to 30 June 1994 (11 pages)
25 May 1995	Registered office changed on 25/05/95 from: 120-122 southwark street london SE1 0SW (1 page)
6 June 1988	Articles of association (7 pages)
22 July 1968	Incorporation (13 pages)

NBJ Benefit Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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