NPHC Goldshield Mutual Limited

Company Name	NPHC Goldshield Mutual Limited
Company Status	Dissolved
Company Number	02456180
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 1989(34 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Mr Robert James Clark
Status	Closed
Appointed	25 January 2011(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Gordon Avery
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Homessker Homes Ltd Finedon Road Irthlingborough Northants NN9 5UB

Secretary Name	James Charles Gibbard
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	4 months (resigned 04 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Station Road Finedon Wellingborough Northamptonshire NN9 5NS

Secretary Name	Paul Robert Pleszko
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Ashwell House Fardells Lane Elsworth Cambridge Cambridgeshire CB23 4JE

Secretary Name	Edward Alan Taylor
Nationality	British
Status	Resigned
Appointed	29 December 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 1998)
Role	Company Director
Correspondence Address	32 Ridgeway Newport Gwent NP9 5AG Wales

Director Name	Roy Gallagher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(3 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage High Road Bressingham Diss Norfolk IP22 2AT

Director Name	Edward Alan Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1998)
Role	Company Director
Correspondence Address	32 Ridgeway Newport Gwent NP9 5AG Wales

Director Name	Gordon Avery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Homessker Homes Ltd Finedon Road Irthlingborough Northants NN9 5UB

Director Name	Mr Paul Robert Pleszko
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(4 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Omar Homes Limited London Road Brandon Suffolk IP27 0NE

Director Name	Mr John Michael Beharrell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sands Lane Wilberfoss York YO4 5PB

Director Name	Mr Gordon Hurrell Avery
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1999)
Role	Joint Md
Correspondence Address	2 Ashby Close Wellingborough Northamptonshire NN8 5FH

Secretary Name	Roy Gallagher
Nationality	British
Status	Resigned
Appointed	25 February 1998(8 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage High Road Bressingham Diss Norfolk IP22 2AT

Director Name	Nigel Derrick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 July 2010)
Role	Production Manager
Country of Residence	Wales
Correspondence Address	15 Rhyswg Road Abercarn Newport Gwent NP11 5HB Wales

Director Name	Mr Nicholas Charles Burgess
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anvil Cottage 2 Watervill Way, Little Addington Kettering Northamptonshire NN14 4FA

Director Name	Mr Michael Anthony Wills
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	170 Pennsylvania Road Pennsylvania Exeter Devon EX4 6DX

Location

Registered Address	3 Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,097
Cash	£76
Current Liabilities	£3,816

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 30 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 3 April 2017 to 30 March 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 January 2016	Annual return made up to 29 December 2015 no member list (3 pages)
3 January 2016	Annual return made up to 29 December 2015 no member list (3 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 December 2014	Annual return made up to 29 December 2014 no member list (3 pages)
30 December 2014	Annual return made up to 29 December 2014 no member list (3 pages)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
24 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from St Clare House 30-33 Minories London EC1N 1PE on 3 June 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (3 pages)
8 January 2014	Annual return made up to 29 December 2013 no member list (3 pages)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 January 2014	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
7 January 2013	Annual return made up to 29 December 2012 no member list (3 pages)
7 January 2013	Annual return made up to 29 December 2012 no member list (3 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 January 2012	Annual return made up to 29 December 2011 no member list (2 pages)
27 January 2012	Annual return made up to 29 December 2011 no member list (2 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
12 July 2011	Previous accounting period extended from 31 October 2010 to 5 April 2011 (1 page)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Robert James Clark on 22 March 2011 (2 pages)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 30-33 Minories London EC3N 1PE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
8 February 2011	Appointment of Mr Robert James Clark as a director (2 pages)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a secretary (1 page)
7 February 2011	Termination of appointment of Roy Gallagher as a director (1 page)
7 February 2011	Termination of appointment of Michael Wills as a director (1 page)
7 February 2011	Registered office address changed from Catherine House Victoria Road Aldershot Hampshire GU11 1SS on 7 February 2011 (1 page)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Appointment of Dr David Andrew Brock as a director (2 pages)
7 February 2011	Termination of appointment of Roy Gallagher as a secretary (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
7 February 2011	Appointment of Mr Robert James Clark as a secretary (1 page)
18 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
18 January 2011	Annual return made up to 29 December 2010 no member list (4 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Full accounts made up to 31 October 2009 (12 pages)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
6 July 2010	Termination of appointment of Nigel Derrick as a director (1 page)
8 February 2010	Director's details changed for Nigel Derrick on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Nigel Derrick on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 no member list (4 pages)
8 February 2010	Director's details changed for Roy Gallagher on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Nigel Derrick on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Roy Gallagher on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 no member list (4 pages)
8 February 2010	Director's details changed for Roy Gallagher on 8 February 2010 (2 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
7 September 2009	Full accounts made up to 31 October 2008 (12 pages)
14 April 2009	Appointment terminated director paul pleszko (1 page)
14 April 2009	Appointment terminated director paul pleszko (1 page)
13 January 2009	Annual return made up to 29/12/08 (3 pages)
13 January 2009	Annual return made up to 29/12/08 (3 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
20 August 2008	Full accounts made up to 31 October 2007 (12 pages)
18 February 2008	Annual return made up to 29/12/07 (2 pages)
18 February 2008	Annual return made up to 29/12/07 (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
17 August 2007	Full accounts made up to 31 October 2006 (12 pages)
17 August 2007	Full accounts made up to 31 October 2006 (12 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
2 January 2007	Annual return made up to 29/12/06 (2 pages)
2 January 2007	Annual return made up to 29/12/06 (2 pages)
17 May 2006	Full accounts made up to 31 October 2005 (11 pages)
17 May 2006	Full accounts made up to 31 October 2005 (11 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Annual return made up to 29/12/05 (2 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Annual return made up to 29/12/05 (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
10 May 2005	Full accounts made up to 31 October 2004 (11 pages)
10 May 2005	Full accounts made up to 31 October 2004 (11 pages)
27 January 2005	Annual return made up to 29/12/04 (5 pages)
27 January 2005	Annual return made up to 29/12/04 (5 pages)
24 June 2004	Full accounts made up to 31 October 2003 (9 pages)
24 June 2004	Full accounts made up to 31 October 2003 (9 pages)
2 February 2004	Annual return made up to 29/12/03 (5 pages)
2 February 2004	Annual return made up to 29/12/03 (5 pages)
28 May 2003	Full accounts made up to 31 October 2002 (9 pages)
28 May 2003	Full accounts made up to 31 October 2002 (9 pages)
17 December 2002	Annual return made up to 29/12/02 (5 pages)
17 December 2002	Annual return made up to 29/12/02 (5 pages)
23 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 29/12/01 363(288) ‐ Director resigned (4 pages)
22 January 2002	Annual return made up to 29/12/01 363(288) ‐ Director resigned (4 pages)
26 November 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 November 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
19 April 2001	Annual return made up to 29/12/00 (4 pages)
19 April 2001	Annual return made up to 29/12/00 (4 pages)
23 August 2000	Full accounts made up to 31 October 1999 (10 pages)
23 August 2000	Full accounts made up to 31 October 1999 (10 pages)
16 April 2000	Annual return made up to 29/12/99 (4 pages)
16 April 2000	Annual return made up to 29/12/99 (4 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
29 July 1999	Full accounts made up to 31 October 1998 (10 pages)
29 July 1999	Full accounts made up to 31 October 1998 (10 pages)
29 April 1999	Annual return made up to 29/12/98 (8 pages)
29 April 1999	Annual return made up to 29/12/98 (8 pages)
26 February 1999	New director appointed (3 pages)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New director appointed (3 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned;director resigned (1 page)
12 June 1998	Full accounts made up to 31 October 1997 (11 pages)
12 June 1998	Full accounts made up to 31 October 1997 (11 pages)
25 January 1998	Annual return made up to 29/12/97 (6 pages)
25 January 1998	Annual return made up to 29/12/97 (6 pages)
21 April 1997	Full accounts made up to 31 October 1996 (11 pages)
21 April 1997	Full accounts made up to 31 October 1996 (11 pages)
28 January 1997	Annual return made up to 29/12/96 (5 pages)
28 January 1997	Annual return made up to 29/12/96 (5 pages)
11 March 1996	Full accounts made up to 31 October 1995 (11 pages)
11 March 1996	Full accounts made up to 31 October 1995 (11 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	Annual return made up to 29/12/95 (6 pages)
7 March 1996	Annual return made up to 29/12/95 (6 pages)
7 March 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
5 December 1991	Memorandum and Articles of Association (4 pages)
5 December 1991	Memorandum and Articles of Association (4 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
5 December 1991	Memorandum and Articles of Association (4 pages)
5 December 1991	Memorandum and Articles of Association (4 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
29 December 1989	Incorporation (19 pages)
29 December 1989	Incorporation (19 pages)

NPHC Goldshield Mutual Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London