Company NameHenry Norell Limited
Company StatusDissolved
Company Number00656327
CategoryPrivate Limited Company
Incorporation Date13 April 1960(64 years, 1 month ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJack Norell
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 03 April 2001)
RoleMedical Practitioner
Correspondence Address50 Nottingham Terrace
York Place
London
NW1 4QD
Secretary NameJack Norell
NationalityBritish
StatusClosed
Appointed16 August 1991(31 years, 4 months after company formation)
Appointment Duration9 years, 7 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address50 Nottingham Terrace
York Place
London
NW1 4QD
Director NameLeon Norell
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1997(37 years, 1 month after company formation)
Appointment Duration3 years, 10 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address41 Jellicoe House
4 Osnaburgh Street
London
NW1 3AY
Director NameJeannette Norell
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(38 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address45 Eaton Square
London
SW1W 9BP
Director NameNoory Norell
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(31 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 May 1997)
RoleSolicitor
Correspondence Address5 Brondesbury Court Willesden Lane
London
NW2 5RR

Location

Registered Address32 Queen Anne Str
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2000Application for striking-off (1 page)
22 April 2000Full accounts made up to 28 February 2000 (16 pages)
4 April 2000Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page)
18 January 2000Full accounts made up to 30 April 1999 (8 pages)
23 August 1999Return made up to 16/08/99; no change of members (4 pages)
12 October 1998Accounts for a small company made up to 30 April 1998 (5 pages)
27 August 1998Accounts for a small company made up to 30 April 1997 (5 pages)
19 August 1998Return made up to 16/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 October 1997Return made up to 16/08/97; no change of members (4 pages)
17 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
20 August 1996Return made up to 16/08/96; full list of members
  • 363(287) ‐ Registered office changed on 20/08/96
(6 pages)
5 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
21 August 1995Return made up to 16/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)