Company NameRalph Norris Limited
Company StatusDissolved
Company Number00550272
CategoryPrivate Limited Company
Incorporation Date4 June 1955(66 years, 12 months ago)
Dissolution Date16 March 2004 (18 years, 2 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 Harold Ralph Norris
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(35 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 16 March 2004)
RoleEngineer
Correspondence Address346 Harrow Road
London
W9 2HP
Secretary NameMichael Barry Temple
NationalityBritish
StatusClosed
Appointed13 January 2001(45 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 16 March 2004)
RoleCompany Director
Correspondence Address56 Allandale Crescent
Potters Bar
Hertfordshire
EN6 2JZ
Director NameMrs Lydia Norris
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 14 February 1995)
RoleSecretary
Correspondence Address346 Harrow Road
London
W9 2HP
Secretary NameMrs Lydia Norris
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 7 months after company formation)
Appointment Duration10 years (resigned 13 January 2001)
RoleCompany Director
Correspondence Address346 Harrow Road
London
W9 2HP

Location

Registered Address346 Harrow Road
London
W9 2HP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Financials

Year2014
Net Worth-£640
Current Liabilities£640

Accounts

Latest Accounts31 December 2001 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
20 October 2003Application for striking-off (1 page)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
26 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1996Return made up to 31/12/95; no change of members (4 pages)
13 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)