| Company Name | Norbys U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00962979 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1969(54 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Raymond George Turner |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(22 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Compnay Director |
| Correspondence Address | The Conifers Burdett Close Doddongton March Cambridgeshire PE15 0SF |
| Director Name | Kenneth Frederick Yontz |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 October 1991(22 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1550 Greenway Terrace Elm Grove 53122 Wisconsin Foreign |
| Secretary Name | Edward Reginald Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(22 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP |
| Director Name | Dennis Brown |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 January 1993(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chief Financial Officer |
| Correspondence Address | 1471 White Oak Road Lake Forest Illinois 60045 |
| Director Name | Edward Reginald Garrett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(23 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Financial Officer |
| Correspondence Address | 16 Brackenwood Orton Wistow Peterborough Cambridgeshire PE2 6YP |
| Director Name | Allen Robert Green |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(23 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 2 Ryder Close Hereford Herefordshire HR1 1XR Wales |
| Director Name | Robert Jeffrey Harris |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 October 1991(22 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 1993) |
| Role | Company Director |
| Correspondence Address | 20735 Bartlett Drive Brookfield Wisconsin 53045 |
| Director Name | Donald George Rackl |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 October 1991(22 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 January 1993) |
| Role | Company Director |
| Correspondence Address | 663 Garrisson Court Delafield 53081 Wisconsin Foreign |
Location
| Registered Address | St Andrew's House 20 St Andrew Street London EC4A 3AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 4 February 1997 | Dissolved (1 page) |
|---|---|
| 13 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 21 April 1995 | Liquidators statement of receipts and payments (10 pages) |