Burnham Norton
Kings Lynn
Norfolk
PE31 8DS
Director Name | Mr Robert Neil Symons |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(98 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 22 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Elsynge Road London SW18 2HR |
Secretary Name | Mr Robert Neil Symons |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2003(98 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 22 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Elsynge Road London SW18 2HR |
Director Name | Mr Richard Anthony Brocksom |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(87 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 October 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED |
Director Name | Mrs Tracey Elaine Glover |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1992(87 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 33a Queensmill Road London SW7 6JP |
Secretary Name | William John Arnold |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(87 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN |
Director Name | Mr William John Arnold |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(91 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Childs Hall Road Bookham Surrey KT23 3QG |
Director Name | Michael Charles Probert |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(93 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 23 September 2003) |
Role | Chartered Surveyor |
Correspondence Address | 20 Campion Road Putney London SW15 6NW |
Secretary Name | Moira Evelyn Creighton |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 September 2003) |
Role | Company Director |
Correspondence Address | 63 Oakridge Avenue Radlett Hertfordshire WD7 8HB |
Secretary Name | Moorevale Management Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(98 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 October 2008) |
Correspondence Address | 53-54 Brook's Mews Mayfair London W1K 4EF |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
4.7k at £1 | West Norfolk Tomatoes LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,943 |
Net Worth | £366,627 |
Current Liabilities | £28,272 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
22 May 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
15 April 2014 | Resolutions
|
15 April 2014 | Appointment of a voluntary liquidator (1 page) |
15 April 2014 | Declaration of solvency (3 pages) |
26 March 2014 | Satisfaction of charge 29 in full (4 pages) |
26 March 2014 | Satisfaction of charge 28 in full (4 pages) |
26 March 2014 | Satisfaction of charge 31 in full (4 pages) |
26 March 2014 | Satisfaction of charge 30 in full (4 pages) |
19 March 2014 | Satisfaction of charge 10 in full (4 pages) |
19 March 2014 | Satisfaction of charge 3 in full (4 pages) |
19 March 2014 | Satisfaction of charge 23 in full (4 pages) |
19 March 2014 | Satisfaction of charge 7 in full (4 pages) |
19 March 2014 | Satisfaction of charge 20 in full (4 pages) |
19 March 2014 | Satisfaction of charge 18 in full (4 pages) |
19 March 2014 | Satisfaction of charge 15 in full (4 pages) |
19 March 2014 | Satisfaction of charge 16 in full (4 pages) |
19 March 2014 | Satisfaction of charge 13 in full (4 pages) |
19 March 2014 | Satisfaction of charge 14 in full (4 pages) |
19 March 2014 | Satisfaction of charge 8 in full (4 pages) |
19 March 2014 | Satisfaction of charge 24 in full (4 pages) |
19 March 2014 | Satisfaction of charge 5 in full (4 pages) |
19 March 2014 | Satisfaction of charge 22 in full (4 pages) |
19 March 2014 | Satisfaction of charge 19 in full (4 pages) |
19 March 2014 | Satisfaction of charge 25 in full (4 pages) |
19 March 2014 | Satisfaction of charge 12 in full (4 pages) |
19 March 2014 | Satisfaction of charge 11 in full (4 pages) |
19 March 2014 | Satisfaction of charge 4 in full (4 pages) |
19 March 2014 | Satisfaction of charge 21 in full (4 pages) |
19 March 2014 | Satisfaction of charge 32 in full (4 pages) |
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
2 July 2013 | Accounts made up to 31 December 2012 (13 pages) |
7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Accounts made up to 31 December 2011 (14 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Registered office address changed from C/O Vantis Beavis Walker 82 St John Street London EC1M 4JN on 14 June 2011 (1 page) |
12 April 2011 | Accounts made up to 31 December 2010 (11 pages) |
23 November 2010 | Auditor's resignation (1 page) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Accounts made up to 31 December 2009 (11 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts made up to 31 December 2008 (12 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
4 November 2008 | Appointment terminated secretary moorevale management LIMITED (1 page) |
4 November 2008 | Location of register of members (1 page) |
24 June 2008 | Accounts made up to 31 December 2007 (13 pages) |
12 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2007 | Accounts made up to 31 December 2006 (14 pages) |
10 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (11 pages) |
1 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
21 July 2005 | Accounts made up to 31 December 2004 (12 pages) |
25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
21 April 2004 | Accounts made up to 30 June 2003 (11 pages) |
16 December 2003 | Return made up to 06/11/03; full list of members
|
3 December 2003 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | New secretary appointed;new director appointed (2 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | New secretary appointed (2 pages) |
17 December 2002 | Accounts made up to 30 June 2002 (12 pages) |
29 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
31 May 2002 | Director's particulars changed (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
13 December 2001 | Accounts made up to 30 June 2001 (12 pages) |
26 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | New secretary appointed (2 pages) |
7 June 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 May 2001 | Accounts made up to 30 June 2000 (11 pages) |
15 November 2000 | Return made up to 06/11/00; full list of members
|
18 August 2000 | Registered office changed on 18/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page) |
5 May 2000 | Accounts made up to 30 June 1999 (11 pages) |
24 December 1999 | Particulars of mortgage/charge (11 pages) |
7 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
21 February 1999 | Accounts made up to 30 June 1998 (11 pages) |
20 November 1998 | Return made up to 06/11/98; no change of members (7 pages) |
28 September 1998 | New director appointed (2 pages) |
5 March 1998 | Accounts made up to 30 June 1997 (11 pages) |
8 December 1997 | Return made up to 06/11/97; full list of members (8 pages) |
30 April 1997 | Accounts made up to 30 June 1996 (11 pages) |
10 December 1996 | New director appointed (1 page) |
10 December 1996 | Return made up to 06/11/96; no change of members
|
1 November 1996 | Director resigned (1 page) |
1 November 1996 | New director appointed (3 pages) |
1 November 1996 | Registered office changed on 01/11/96 from: 3 & 4,bentinck street, london. W1M 5RN (1 page) |
18 February 1996 | Accounts made up to 30 June 1995 (12 pages) |
28 April 1995 | Accounts made up to 30 June 1994 (13 pages) |