Norex Ib Limited

Company Name	Norex Ib Limited
Company Status	Dissolved
Company Number	00848186
Category	Private Limited Company
Incorporation Date	7 May 1965(58 years, 12 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)
Previous Name	Norex Insurance Brokers Limited

Business Activity

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

Directors

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(39 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 13 December 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(29 years, 7 months after company formation)
Appointment Duration	11 years (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Clive Richard Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 1993)
Role	Insurance Broker
Correspondence Address	Flat 4 25/33 Inverness Terrace London W2 3JR

Director Name	Mr Richard Williams
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1992)
Role	Insurance Broker
Correspondence Address	Sherwood 9 Highfields Ashtead Surrey KT21 2NL

Director Name	Mr Christopher Richard Underwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 August 1991)
Role	Re-Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White Cottage 10arden Road Bromley Kent BR1 3LX

Director Name	Anthony William Strachan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Graham Keith Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1992)
Role	Insurance Broker
Correspondence Address	1 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Kenneth William James Sawyer
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1993)
Role	Account Executive/Broker
Correspondence Address	6 Lawn Road Beckenham Kent BR3 1RH

Director Name	Steven William Oriley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 1993)
Role	Account Executive/Broker
Correspondence Address	17 Ronald Close Beckenham Kent BR3 3HX

Director Name	Allan Alfred Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2003)
Role	Insurance Broker
Correspondence Address	63 Whitecroft Way Park Langley Beckenham Kent BR3 3AW

Director Name	Robin Anthony Seymour Laurence
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1997)
Role	Insurance Broker
Correspondence Address	14 Allen Mansions Allen Street London W8 6UY

Director Name	Marion Ann Hynard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 November 1997)
Role	Insurance Broker
Correspondence Address	58 Wilna Road London SW18 3BA

Director Name	Mr Gordon Warwick Haines
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebrook Childerditch Street Little Warley Brentwood Essex CM13 3EG

Director Name	Mr Christopher John Hamilton Gault
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 1995)
Role	Insurance Broker
Correspondence Address	26 Beverley Road London SW13 6LX

Director Name	Derrick William Kirk Brown
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Piggy Bank Cottage Eastcourt Malmesbury Wiltshire SN16 9HW

Director Name	John Robin Charles Armstrong
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 1995)
Role	Insurance Broker
Correspondence Address	Shepherds Gate Coleman Hatch Sussex Sg19

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Resigned
Appointed	02 April 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1993)
Role	Company Director
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Director Name	Thomas Hunter-Blair
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 March 1994)
Role	Lloyds Broker
Correspondence Address	136 Trinity Road Wandsworth Common London Sw17

Director Name	Mr Andrew Peter Thomas Harker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(27 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 July 1993)
Role	Insurance Broker
Correspondence Address	1 Houston Road London SE23 2RJ

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	20 May 1993(28 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Alan Collison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1995)
Role	Insurance Broker
Correspondence Address	Bont Holly Grove Brownhill Lane Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr John Ashley Champness
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(28 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 April 1998)
Role	Insurance Broker
Correspondence Address	Stoneraise Plummers Plain Horsham West Sussex RH13 6PE

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£255,035
Current Liabilities	£255,035

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
18 July 2005	Application for striking-off (1 page)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
1 April 2004	Return made up to 24/03/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 July 2003	New director appointed (4 pages)
21 July 2003	Director resigned (1 page)
28 March 2003	Return made up to 24/03/03; full list of members (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 24/03/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 September 2000	Director resigned (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Return made up to 24/03/00; full list of members (7 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 24/03/99; full list of members (6 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
27 August 1998	Company name changed norex insurance brokers LIMITED\certificate issued on 28/08/98 (2 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
21 April 1998	Director resigned (1 page)
16 April 1998	Return made up to 24/03/98; full list of members (7 pages)
18 March 1998	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Secretary's particulars changed (1 page)
17 April 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
18 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
11 August 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page)
13 April 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 1994	Full accounts made up to 31 March 1994 (15 pages)
23 May 1986	Return made up to 10/04/86; full list of members (8 pages)
30 January 1982	Annual return made up to 24/11/81 (7 pages)
10 January 1981	Annual return made up to 02/01/81 (7 pages)
17 January 1980	Annual return made up to 04/01/80 (7 pages)

Norex Ib Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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