Company NameNorder Products Limited
Company StatusDissolved
Company Number00466667
CategoryPrivate Limited Company
Incorporation Date1 April 1949(75 years, 1 month ago)
Dissolution Date15 May 2007 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Alan Howes
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1991(42 years after company formation)
Appointment Duration16 years, 1 month (closed 15 May 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Lodge Sonning Lane
Sonning
Reading
Berkshire
RG4 6ST
Secretary NameMr David Alan Howes
NationalityBritish
StatusClosed
Appointed04 January 1994(44 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 15 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Lodge Sonning Lane
Sonning
Reading
Berkshire
RG4 6ST
Director NameMr Derek Cyril Howes
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(42 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 1994)
RoleChairman
Correspondence AddressSilver Birches 45 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG11 4ND
Secretary NameMr Derek Cyril Howes
NationalityBritish
StatusResigned
Appointed08 April 1991(42 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressSilver Birches 45 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG11 4ND

Location

Registered Address3 Stirling Road
Acton
London
W3 8DJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007First Gazette notice for voluntary strike-off (1 page)
18 December 2006Application for striking-off (1 page)
7 April 2006Return made up to 25/03/06; full list of members (7 pages)
24 January 2006Accounts for a dormant company made up to 31 October 2005 (6 pages)
22 April 2005Return made up to 25/03/05; full list of members (7 pages)
28 January 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
2 April 2004Return made up to 25/03/04; full list of members (7 pages)
22 January 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
4 April 2003Return made up to 25/03/03; full list of members (7 pages)
6 January 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
3 April 2002Return made up to 25/03/02; full list of members (7 pages)
17 January 2002Full accounts made up to 31 October 2001 (6 pages)
9 April 2001Return made up to 25/03/01; full list of members (7 pages)
20 January 2001Full accounts made up to 31 October 2000 (6 pages)
11 December 2000Auditor's resignation (1 page)
18 April 2000Return made up to 25/03/00; full list of members (7 pages)
25 January 2000Full accounts made up to 31 October 1999 (6 pages)
3 April 1999Return made up to 25/03/99; no change of members (4 pages)
22 January 1999Full accounts made up to 31 October 1998 (6 pages)
21 January 1998Full accounts made up to 31 October 1997 (5 pages)
4 May 1997Return made up to 05/04/97; full list of members (6 pages)
7 May 1996Return made up to 05/04/96; full list of members (6 pages)
18 January 1996Full accounts made up to 31 October 1995 (5 pages)
10 April 1995Return made up to 05/04/95; full list of members (6 pages)