| Company Name | Norvill Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00615435 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1958(65 years, 5 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(34 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 May 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 October 1993(34 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 May 1999) |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(38 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Alan Newton Miller |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(32 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 18 October 1993) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Henbury Macclesfield Cheshire SK11 9NN |
| Director Name | Nicholas John Horne |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(34 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Belle Vue Terrace Sandbach Cheshire CW11 0NR |
| Secretary Name | Nicholas John Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(34 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | 39 Belle Vue Terrace Sandbach Cheshire CW11 0NR |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(34 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 December 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 3 November 2008 | Bona Vacantia disclaimer (1 page) |
| 3 April 2008 | Bona Vacantia disclaimer (1 page) |
| 3 April 2008 | Bona Vacantia disclaimer (1 page) |
| 3 April 2008 | Bona Vacantia disclaimer (1 page) |
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Return made up to 28/12/98; full list of members (11 pages) |
| 21 December 1998 | Application for striking-off (1 page) |
| 2 November 1998 | Ad 02/10/98--------- £ si 43291@1=43291 £ ic 5000/48291 (2 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | £ nc 10000/53291 02/10/98 (2 pages) |
| 31 October 1998 | Resolutions
|
| 6 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1998 | Withdrawal of application for striking off (1 page) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1998 | Application for striking-off (1 page) |
| 1 February 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 7 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 5 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
| 10 June 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 21 May 1991 | Full accounts made up to 31 March 1990 (9 pages) |
| 3 April 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 22 March 1989 | Full accounts made up to 31 March 1988 (8 pages) |
| 7 March 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 27 January 1987 | Full accounts made up to 31 March 1986 (8 pages) |
| 30 December 1985 | Accounts made up to 31 March 1985 (9 pages) |
| 21 November 1984 | Accounts made up to 31 March 1984 (8 pages) |
| 10 January 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 30 November 1982 | Accounts made up to 31 March 1982 (8 pages) |
| 29 January 1982 | Accounts made up to 31 March 1981 (7 pages) |
| 22 January 1981 | Accounts made up to 31 March 1980 (7 pages) |
| 1 February 1980 | Accounts made up to 31 March 1979 (8 pages) |
| 11 January 1979 | Accounts made up to 31 March 1978 (8 pages) |
| 13 January 1978 | Accounts made up to 31 March 1977 (8 pages) |
| 14 March 1977 | Accounts made up to 31 March 1976 (7 pages) |
| 23 September 1976 | Accounts made up to 31 March 1975 (6 pages) |
| 23 January 1974 | Accounts made up to 31 March 1974 (7 pages) |
| 22 January 1974 | Accounts made up to 31 March 2073 (7 pages) |