| Company Name | Norwhale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01166327 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1974(50 years, 1 month ago) |
| Dissolution Date | 1 October 1996 (27 years, 7 months ago) |
| Previous Name | Glen Industrial Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Raymond Parkinson |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1995(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 October 1996) |
| Role | Company Director |
| Correspondence Address | Wilson Nook Farm Town Lane Whittle-Le-Woods Chorley Lancs PR6 8AG |
| Secretary Name | David Michael Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1995(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 14 Millfield Road Chorley Lancashire PR6 1RE |
| Director Name | Keith Albert Akiens |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 August 1995) |
| Role | Managing Director |
| Correspondence Address | 31 Willoughby Road Countesthorpe Leicester Leicestershire LE8 5UA |
| Director Name | Ronald Christopher Symonds |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 1993) |
| Role | Sales Director |
| Correspondence Address | 30 High Street Corby Glen Grantham Lincolnshire NG33 4LX |
| Secretary Name | Vivien Elizabeth Akiens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 August 1995) |
| Role | Company Director |
| Correspondence Address | 31 Willoughby Road Countesthorpe Leicester Leicestershire LE8 5UA |
| Director Name | David Michael Parkinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(21 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 14 Millfield Road Chorley Lancashire PR6 1RE |
| Director Name | Mr Simon Tarquin Parkinson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(21 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 8 Euxton Hall Mews Euxton Chorley Lancashire PR6 1RE |
Location
| Registered Address | 6 Breams Building London EC4A 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 1996 | Application for striking-off (1 page) |
| 20 February 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Memorandum and Articles of Association (30 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 22 September 1995 | Accounting reference date shortened from 31/05 to 30/09 (1 page) |
| 8 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 9 August 1995 | Secretary resigned (2 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 150,tithe street, leicester LE5 4BN (1 page) |
| 9 August 1995 | Auditor's resignation (2 pages) |
| 9 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Director resigned (2 pages) |