Norose Service Company

Company Name	Norose Service Company
Directors	Anne Louise Higginbottom and Susan Gillian Dingwall
Company Status	Active
Company Number	00607657
Category	Private Unlimited Company
Incorporation Date	8 July 1958(65 years, 10 months ago)
Previous Name	Norrose Service Company

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anne Louise Higginbottom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(56 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Susan Gillian Dingwall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(59 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 June 2000(41 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Christopher John Arnold Dixon
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Solicitor
Correspondence Address	Forge Cottage Hurst Green Oxted Surrey RH8 9BS

Director Name	Mr Douglas Owens Hamilton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 1994)
Role	Solicitor
Correspondence Address	Boarsney Salehurst Robertsbridge East Sussex TN32 5SR

Director Name	Thomas Anthony Kay
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Pebble Beach House Strange Garden Estate Bognor Regis West Sussex PO21 4AL

Secretary Name	Robin Humphry Hill
Nationality	British
Status	Resigned
Appointed	18 December 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1994)
Role	Company Director
Correspondence Address	4 Little Austins Road Farnham Surrey GU9 8JR

Director Name	Roger Birkby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(35 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 December 2003)
Role	Solicitor
Correspondence Address	23 Old Queen Street London SW1H 9JA

Director Name	Anthony Colin Graves
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Bramblings 12 Park Road Limpsfield Oxted Surrey RH8 0AW

Director Name	Mr Christopher Patrick Robinson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(35 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sampford Grange Little Sampford Saffron Walden Essex CB10 2QT

Secretary Name	Michael Jonathan Timms
Nationality	British
Status	Resigned
Appointed	06 April 1994(35 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 1994)
Role	Secretary
Correspondence Address	34 Lubbock Road Chislehurst Kent BR7 5JJ

Secretary Name	David John Ranson
Nationality	British
Status	Resigned
Appointed	30 November 1994(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	17 Willets Rise Shenley Church End Milton Keynes MK5 6JW

Director Name	Mr Stephen William Parish
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(38 years, 10 months after company formation)
Appointment Duration	21 years (resigned 30 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Peter McCallum Martyr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(45 years, 6 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	nortonrosefulbright.com

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Norose LTD 50.00% Ordinary
1 at £1	Norton Rose LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
2 May 2018	Appointment of Susan Gillian Dingwall as a director on 1 May 2018 (2 pages)
30 April 2018	Termination of appointment of Stephen William Parish as a director on 30 April 2018 (1 page)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 January 2015	Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages)
21 January 2015	Appointment of Anne Louise Higginbottom as a director on 31 December 2014 (3 pages)
15 January 2015	Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages)
15 January 2015	Termination of appointment of Peter Mccallum Martyr as a director on 31 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 December 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 December 2007	Return made up to 08/12/07; full list of members (6 pages)
17 December 2007	Return made up to 08/12/07; full list of members (6 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
11 May 2007	Registered office changed on 11/05/07 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
14 December 2006	Return made up to 08/12/06; full list of members (5 pages)
14 December 2006	Return made up to 08/12/06; full list of members (5 pages)
19 December 2005	Return made up to 08/12/05; full list of members (5 pages)
19 December 2005	Return made up to 08/12/05; full list of members (5 pages)
14 December 2004	Return made up to 08/12/04; full list of members (5 pages)
14 December 2004	Return made up to 08/12/04; full list of members (5 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (3 pages)
15 December 2003	Return made up to 08/12/03; full list of members (5 pages)
15 December 2003	Return made up to 08/12/03; full list of members (5 pages)
9 February 2003	Full accounts made up to 30 April 2002 (13 pages)
9 February 2003	Full accounts made up to 30 April 2002 (13 pages)
13 December 2002	Return made up to 08/12/02; full list of members (5 pages)
13 December 2002	Return made up to 08/12/02; full list of members (5 pages)
12 December 2001	Return made up to 08/12/01; no change of members (5 pages)
12 December 2001	Return made up to 08/12/01; no change of members (5 pages)
12 December 2000	Return made up to 08/12/00; no change of members (5 pages)
12 December 2000	Return made up to 08/12/00; no change of members (5 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
9 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1998	Return made up to 18/12/98; no change of members (4 pages)
14 December 1998	Return made up to 18/12/98; no change of members (4 pages)
9 February 1998	Return made up to 18/12/97; full list of members (6 pages)
9 February 1998	Return made up to 18/12/97; full list of members (6 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
14 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Return made up to 18/12/95; no change of members (6 pages)
9 January 1996	Return made up to 18/12/95; no change of members (6 pages)
9 January 1996	Director resigned (2 pages)
8 July 1958	Incorporation (9 pages)
8 July 1958	Incorporation (9 pages)

Norose Service Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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