Nlc Name No. 4 Limited in BOURNEMOUTH

Nlc Name No. 4 Limited BOURNEMOUTH

Nlc Name No. 4 started in year 1993 as Private Limited Company with registration number 02859371. The Nlc Name No. 4 company has been functioning successfully for thirty one years now and its status is active - proposal to strike off. The firm's office is based in Bournemouth at County Gates. Postal code: BH1 2NF.

Nlc Name No. 4 Limited Address / Contact

Office Address	County Gates
Town	Bournemouth
Post code	BH1 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859371
Date of Incorporation	Tue, 5th Oct 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 26 June 2023

David H.

Position: Director

Appointed: 28 April 2023

Mark H.

Position: Director

Appointed: 16 May 2022

Michael J.

Position: Secretary

Appointed: 19 September 2018

Barry C.

Position: Director

Appointed: 18 May 2022

Resigned: 25 May 2023

Christopher W.

Position: Director

Appointed: 04 June 2020

Resigned: 18 May 2022

Anthony S.

Position: Director

Appointed: 30 November 2019

Resigned: 16 September 2021

Richard R.

Position: Director

Appointed: 20 March 2019

Resigned: 31 December 2019

John P.

Position: Director

Appointed: 01 July 2018

Resigned: 20 March 2019

Andrew P.

Position: Director

Appointed: 24 January 2018

Resigned: 30 November 2019

Kieran O.

Position: Director

Appointed: 19 September 2016

Resigned: 29 December 2017

Stephen T.

Position: Director

Appointed: 05 May 2016

Resigned: 24 January 2018

Rachel S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 03 September 2018

Paul C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2013

John O.

Position: Director

Appointed: 19 November 2008

Resigned: 05 May 2016

Stephen C.

Position: Director

Appointed: 19 November 2008

Resigned: 19 September 2016

Andrew G.

Position: Director

Appointed: 01 April 2007

Resigned: 27 June 2008

Arthur M.

Position: Director

Appointed: 02 October 2006

Resigned: 19 November 2008

Christopher H.

Position: Director

Appointed: 24 June 2005

Resigned: 31 January 2009

Philip L.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 January 2009

Ian P.

Position: Director

Appointed: 26 March 2002

Resigned: 31 March 2006

David P.

Position: Director

Appointed: 13 January 1999

Resigned: 26 March 2002

Andrew G.

Position: Director

Appointed: 13 January 1999

Resigned: 24 June 2005

Michael C.

Position: Secretary

Appointed: 13 January 1999

Resigned: 31 December 2002

Anthony B.

Position: Director

Appointed: 21 August 1998

Resigned: 28 January 1999

Paul F.

Position: Director

Appointed: 21 August 1998

Resigned: 28 February 1999

Charles P.

Position: Director

Appointed: 01 March 1995

Resigned: 23 February 2000

Charles P.

Position: Secretary

Appointed: 02 March 1994

Resigned: 13 January 1999

William W.

Position: Director

Appointed: 10 November 1993

Resigned: 28 January 1999

James S.

Position: Secretary

Appointed: 28 October 1993

Resigned: 02 March 1994

Jean A.

Position: Director

Appointed: 27 October 1993

Resigned: 28 January 1999

John D.

Position: Director

Appointed: 27 October 1993

Resigned: 28 January 1999

Bruce S.

Position: Director

Appointed: 19 October 1993

Resigned: 31 March 1998

James S.

Position: Director

Appointed: 19 October 1993

Resigned: 31 December 1994

Richard C.

Position: Director

Appointed: 09 October 1993

Resigned: 22 September 1997

Nicholas C.

Position: Nominee Director

Appointed: 08 October 1993

Resigned: 05 October 1994

Leon N.

Position: Nominee Director

Appointed: 08 October 1993

Resigned: 05 October 1994

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 08 October 1993

Resigned: 05 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 1993

Resigned: 08 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1993

Resigned: 28 October 1993

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Liverpool Victoria Financial Services Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Liverpool Victoria General Insurance Group Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liverpool Victoria Financial Services Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Notified on	2 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liverpool Victoria General Insurance Group Limited

County Gates County Gates, Bournemouth, BH1 2NF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4332926
Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 12th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (27 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 19, 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (19 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (19 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 2, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (20 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (20 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (20 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (20 pages)
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 22, 2000 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (21 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (12 pages)
363a	Annual return made up to October 5, 1999 filed on: 5th, October 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, January 1999	accounts	Free Download (1 page)
363a	Annual return made up to October 12, 1998 filed on: 12th, October 1998	annual return	Free Download (13 pages)
363a	Annual return made up to October 12, 1998 filed on: 12th, October 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 11th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 11th, September 1998	accounts	Free Download (20 pages)
363a	Annual return made up to October 2, 1997 filed on: 2nd, October 1997	annual return	Free Download (9 pages)
363a	Annual return made up to October 2, 1997 filed on: 2nd, October 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, October 1997	accounts	Free Download (19 pages)
363a	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (9 pages)
363a	Annual return made up to November 8, 1996 filed on: 8th, November 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, August 1996	accounts	Free Download (12 pages)
363x	Return made up to 05/10/95; full list of members filed on: 1st, November 1995	annual return	Free Download (18 pages)
363x	Return made up to 05/10/95; full list of members filed on: 1st, November 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, July 1995	accounts	Free Download (11 pages)
363x	Return made up to 05/10/94; full list of members filed on: 2nd, November 1994	annual return	Free Download
363x	Return made up to 05/10/94; full list of members filed on: 2nd, November 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 12th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, November 1993	accounts

Nlc Name No. 4 Limited BOURNEMOUTH

Nlc Name No. 4 Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

David H.

Mark H.

Michael J.

Barry C.

Christopher W.

Anthony S.

Richard R.

John P.

Andrew P.

Kieran O.

Stephen T.

Rachel S.

Paul C.

John O.

Stephen C.

Andrew G.

Arthur M.

Christopher H.

Philip L.

Ian P.

David P.

Andrew G.

Michael C.

Anthony B.

Paul F.

Charles P.

Charles P.

William W.

James S.

Jean A.

John D.

Bruce S.

James S.

Richard C.

Nicholas C.

Leon N.

Office Organization & Services Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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