Normross Limited

Company Name	Normross Limited
Company Status	Dissolved
Company Number	01379481
Category	Private Limited Company
Incorporation Date	20 July 1978(45 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

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	Mino Themistocli
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(14 years after company formation)
Appointment Duration	20 years (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Northaw Place Northaw Potters Bar Hertfordshire EN6 4NQ

Secretary Name	Keith David Brooks
Nationality	British
Status	Closed
Appointed	24 August 1998(20 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	29 Canonbury Place Islington London N1 2NY

Director Name	Cheryl Sally Nelson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Springfield Road London NW8 0QJ

Director Name	Mr Donald Alan Nelson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Springfield Road London NW8 0QJ

Director Name	Isobel Patricia Themistocli
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years after company formation)
Appointment Duration	16 years, 11 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	9 Northaw Place Northaw Potters Bar Hertfordshire EN6 4NQ

Secretary Name	Peter Berry
Nationality	British
Status	Resigned
Appointed	01 August 1992(14 years after company formation)
Appointment Duration	6 years (resigned 24 August 1998)
Role	Company Director
Correspondence Address	7-8 Bloomsbury Square London WC1A 2LP

Director Name	Andrea Elizabeth Lawrance
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 July 2009)
Role	Legal Executive
Correspondence Address	29 Canonbury Place Islington London N1 2NY

Location

Registered Address	2 Fauna Close Stanmore Middlesex HA7 4PX
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,461
Current Liabilities	£14,461

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 2 (4 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 2 (4 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 2 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mino Themistocli on 1 August 2010 (2 pages)
14 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mino Themistocli on 1 August 2010 (2 pages)
14 October 2010	Director's details changed for Mino Themistocli on 1 August 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
25 August 2009	Appointment terminated director andrea lawrance (1 page)
25 August 2009	Appointment Terminated Director isobel themistocli (1 page)
25 August 2009	Appointment Terminated Director andrea lawrance (1 page)
25 August 2009	Appointment terminated director isobel themistocli (1 page)
11 July 2009	Appointment terminated director cheryl nelson (1 page)
11 July 2009	Appointment Terminated Director donald nelson (1 page)
11 July 2009	Appointment terminated director donald nelson (1 page)
11 July 2009	Appointment Terminated Director cheryl nelson (1 page)
8 May 2009	Return made up to 01/08/08; full list of members (5 pages)
8 May 2009	Return made up to 01/08/08; full list of members (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 01/08/07; full list of members (5 pages)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Return made up to 01/08/07; full list of members (5 pages)
3 November 2008	Location of register of members (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 2 fauna close stanmore middlesex HA7 4PX united kingdom (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 2 fauna close stanmore middlesex HA7 4PX united kingdom (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 131 edgware road london W2 2AP (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 131 edgware road london W2 2AP (1 page)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 August 2006	Director's particulars changed (1 page)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 August 2005	Return made up to 01/08/05; full list of members (3 pages)
25 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2004	Return made up to 01/08/04; full list of members (8 pages)
10 September 2004	Return made up to 01/08/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (11 pages)
22 January 2004	Full accounts made up to 31 March 2003 (11 pages)
5 September 2003	Return made up to 01/08/03; full list of members (8 pages)
5 September 2003	Return made up to 01/08/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 01/08/02; full list of members (8 pages)
16 August 2002	Return made up to 01/08/02; full list of members (8 pages)
5 March 2002	Full accounts made up to 31 March 2001 (8 pages)
5 March 2002	Full accounts made up to 31 March 2001 (8 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Return made up to 01/08/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 31 March 1999 (8 pages)
9 March 2000	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	Return made up to 01/08/99; full list of members (8 pages)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	Return made up to 01/08/99; full list of members (8 pages)
8 February 1999	Full accounts made up to 30 April 1998 (8 pages)
8 February 1999	Full accounts made up to 30 April 1998 (8 pages)
26 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 August 1998	Return made up to 01/08/98; full list of members (8 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Return made up to 01/08/98; full list of members (8 pages)
18 November 1997	Full accounts made up to 30 April 1997 (8 pages)
18 November 1997	Full accounts made up to 30 April 1997 (8 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 01/08/97; full list of members (8 pages)
19 August 1997	Return made up to 01/08/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 30 April 1996 (8 pages)
4 February 1997	Full accounts made up to 30 April 1996 (8 pages)
13 August 1996	Return made up to 01/08/96; full list of members (8 pages)
13 August 1996	Return made up to 01/08/96; full list of members (8 pages)
12 March 1996	Return made up to 01/08/95; full list of members; amend (9 pages)
12 March 1996	Return made up to 01/08/95; full list of members; amend (9 pages)
2 November 1995	Full accounts made up to 30 April 1995 (8 pages)
2 November 1995	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
20 July 1978	Incorporation (17 pages)
20 July 1978	Incorporation (17 pages)

Normross Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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