Norden Technical And Consultancy Services Limited

01240550

Company Name	Norden Technical And Consultancy Services Limited
Company Status	Dissolved
Company Number	01240550
Category	Private Limited Company
Incorporation Date	15 January 1976(48 years, 4 months ago)
Dissolution Date	17 November 1998 (25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul John Braithwaite
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	231 Stanstead Road London SE23 1HU

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	27 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr Julian John Lennox Heard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	33 Fullers Road South Woodford London E18 2QB

Director Name	Mr Andrew Robert Hemsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	40 Collins Cross Bishops Stortford Hertfordshire CM23 2DD

Director Name	Mr James David Ian Hossack
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Rowans Ashcombe Lane Kingston Lewes East Sussex BN7 3JZ

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Mr Derek Ronald Pitcher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Chestnuts Mount Avenue Hutton Mount Brentwood Essex CM13 2PA

Director Name	Michael James Solomon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Sunnings Woodhurst Lane Oxted Surrey RH8 9HL

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	High Banks Widmore Lane Sonning Common South Oxfordshire RG4 9RR

Director Name	Mr Nicholas James Mellstrom
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(16 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 17 November 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	Cottam Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Closed
Appointed	03 December 1993(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Ronald William Clarke
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 May 1991)
Role	Chartered Quantity Surveyor
Correspondence Address	1 Links Brow Fetcham Leatherhead Surrey KT22 9DU

Director Name	Mr Ernest Paul Gulley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 May 1991)
Role	Chartered Quantity Surveyor
Correspondence Address	Bay Trees Ellesborough Road Butlers Cross Aylesbury Buckinghamshire HP17 0XF

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1998	Application for striking-off (7 pages)
14 April 1998	Full accounts made up to 31 May 1997 (6 pages)
14 April 1998	Return made up to 30/03/98; no change of members (6 pages)
27 May 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
2 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 March 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 March 1995	Full accounts made up to 31 May 1994 (8 pages)
21 March 1995	Return made up to 30/03/95; no change of members (14 pages)

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