Noyce, Livett Limited

Company Name	Noyce, Livett Limited
Company Status	Dissolved
Company Number	01774021
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)
Dissolution Date	29 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	19 November 2015(31 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(33 years, 8 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Arthur James Livett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(9 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 December 1993)
Role	Insurance Consultant
Correspondence Address	2 Sulgrave Crescent Tring Hertfordshire HP23 5LG

Director Name	Cyril William Noyce
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Insurance Consultant
Correspondence Address	6 Chestnut Avenue Thame Oxfordshire OX9 2AP

Director Name	David John William Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(9 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 14 September 2010)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Green View Church End Road, Shenley Brook End Milton Keynes Buckinghamshire MK5 7AA

Secretary Name	Cyril William Noyce
Nationality	British
Status	Resigned
Appointed	20 September 1993(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Insurance Consultant
Correspondence Address	6 Chestnut Avenue Thame Oxfordshire OX9 2AP

Director Name	Luis Anthony Fernandez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1995)
Role	Insurance Consultant
Correspondence Address	12 Britten Close Elstree Borehamwood Hertfordshire WD6 3HT

Director Name	Alan Michael Christie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2001)
Role	Insurance Broker
Correspondence Address	76 The Lawns Glenview Road Hemel Hempstead Hertfordshire HP1 1TD

Secretary Name	David John William Smith
Nationality	British
Status	Resigned
Appointed	31 December 1998(15 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green View Church End Road, Shenley Brook End Milton Keynes Buckinghamshire MK5 7AA

Director Name	Mr Laurence Tamplin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	James Malcolm Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2005)
Role	Insurance Broker
Correspondence Address	84 Marlin Square Abbots Langley Hertfordshire WD5 0EG

Director Name	Mr Graham David Poulton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 9 months after company formation)
Appointment Duration	10 years (resigned 13 September 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sycamore House Green End Granborough Buckinghamshire MK18 3NT

Director Name	Mr Richard James Bigden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Clifford Anthony Nott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Robert Alan Pybus
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Secretary Name	Clifford Anthony Nott
Nationality	British
Status	Resigned
Appointed	14 September 2010(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£50,840
Current Liabilities	£148,580

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 November 2013	Delivered on: 21 November 2013 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 January 2011	Delivered on: 31 January 2011 Satisfied on: 18 June 2015 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2006	Delivered on: 30 March 2006 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from birson property companyto the chargee on any account whatsoever. Particulars: Unit 16 chamberlain road aylesbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 March 2006	Delivered on: 30 March 2006 Satisfied on: 13 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st georges house 10 chamberlain road aylesbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 January 1999	Delivered on: 9 February 1999 Satisfied on: 6 March 2001 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the at its thame branch noyce livett limited sterling designated business investment account numbered 7147038. Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Npa Insurance Broking Group Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Npa Insurance Broking Group Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Statement of company's objects (2 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Statement of company's objects (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 June 2016	Termination of appointment of Richard James Bigden as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Richard James Bigden as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Laurence Tamplin as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Laurence Tamplin as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Robert Alan Pybus as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Robert Alan Pybus as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Clifford Anthony Nott as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Clifford Anthony Nott as a director on 1 June 2016 (1 page)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 November 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Peter John Burton as a secretary on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Peter John Burton as a secretary on 19 November 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (7 pages)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
18 June 2015	Satisfaction of charge 4 in full (3 pages)
18 June 2015	Satisfaction of charge 4 in full (3 pages)
10 April 2015	Satisfaction of charge 017740210005 in full (4 pages)
10 April 2015	Satisfaction of charge 017740210005 in full (4 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (7 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 November 2013	Registration of charge 017740210005 (27 pages)
21 November 2013	Registration of charge 017740210005 (27 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
26 November 2012	Director's details changed for Laurence Tamplin on 14 November 2012 (2 pages)
26 November 2012	Director's details changed for Laurence Tamplin on 14 November 2012 (2 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard James Bigden on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 (1 page)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
31 January 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
27 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (4 pages)
20 October 2010	Appointment of Mr Richard James Bigden as a director (3 pages)
20 October 2010	Appointment of Mr Richard James Bigden as a director (3 pages)
18 October 2010	S 519 ca 2006 (1 page)
18 October 2010	S 519 ca 2006 (1 page)
11 October 2010	Appointment of Clifford Anthony Nott as a director (3 pages)
11 October 2010	Appointment of Clifford Anthony Nott as a secretary (3 pages)
11 October 2010	Appointment of Robert Alan Pybus as a director (3 pages)
11 October 2010	Termination of appointment of David Smith as a secretary (2 pages)
11 October 2010	Appointment of Clifford Anthony Nott as a secretary (3 pages)
11 October 2010	Termination of appointment of David Smith as a director (2 pages)
11 October 2010	Appointment of Robert Alan Pybus as a director (3 pages)
11 October 2010	Termination of appointment of David Smith as a director (2 pages)
11 October 2010	Appointment of Clifford Anthony Nott as a director (3 pages)
11 October 2010	Registered office address changed from St Georges House 10 Chamberlain Road Aylesbury Buckinghamshire HP19 8DY on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from St Georges House 10 Chamberlain Road Aylesbury Buckinghamshire HP19 8DY on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of David Smith as a secretary (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Termination of appointment of Graham Poulton as a director (2 pages)
21 September 2010	Termination of appointment of Graham Poulton as a director (2 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
24 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
21 September 2007	Return made up to 31/08/07; full list of members (3 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 October 2006	Return made up to 31/08/06; full list of members (7 pages)
30 October 2006	Return made up to 31/08/06; full list of members (7 pages)
25 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
30 March 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Particulars of mortgage/charge (5 pages)
30 March 2006	Particulars of mortgage/charge (5 pages)
30 March 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
11 October 2005	Return made up to 31/08/05; full list of members (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (16 pages)
26 July 2005	Full accounts made up to 31 March 2005 (16 pages)
26 July 2005	Director resigned (1 page)
13 September 2004	Return made up to 31/08/04; full list of members (8 pages)
13 September 2004	Return made up to 31/08/04; full list of members (8 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 September 2003	Return made up to 31/08/03; full list of members (8 pages)
12 September 2003	Return made up to 31/08/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
25 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 September 2002	Return made up to 31/08/02; full list of members (8 pages)
17 September 2002	Return made up to 31/08/02; full list of members (8 pages)
9 January 2002	Registered office changed on 09/01/02 from: portman house george street aylesbury bucks HP20 2HU (1 page)
9 January 2002	Registered office changed on 09/01/02 from: portman house george street aylesbury bucks HP20 2HU (1 page)
9 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
10 September 2001	Director resigned (2 pages)
10 September 2001	Director resigned (2 pages)
28 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
19 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1999	Return made up to 20/09/99; change of members (6 pages)
22 September 1999	Return made up to 20/09/99; change of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 February 1999	Particulars of mortgage/charge (7 pages)
9 February 1999	Particulars of mortgage/charge (7 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Return made up to 20/09/98; no change of members (4 pages)
28 September 1998	Return made up to 20/09/98; no change of members (4 pages)
15 October 1997	Return made up to 20/09/97; full list of members (6 pages)
15 October 1997	Return made up to 20/09/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 September 1996	Return made up to 20/09/96; full list of members (6 pages)
24 September 1996	Return made up to 20/09/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
31 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Noyce, Livett Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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