Multinorm Limited

Company Name	Multinorm Limited
Company Status	Dissolved
Company Number	01470439
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Peter Sheridan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2010(30 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA

Secretary Name	Mr David Hanson
Status	Closed
Appointed	28 February 2010(30 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA

Director Name	Mr Richard Beverley Armitage
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 February 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Thetford Road New Malden Surrey KT3 5DN

Director Name	Benjamin John
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Co Director
Correspondence Address	Charity Farm Llanveynoe, Longtown Hereford Herefordshire HR2 0NF Wales

Director Name	Mr Robert Murray Scott
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	13 Edith Terrace London SW10 0TH

Secretary Name	Mr Robert Murray Scott
Nationality	Irish
Status	Resigned
Appointed	30 November 1991(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Edith Terrace London SW10 0TH

Secretary Name	Mr Lawrence Guy Brew
Nationality	British
Status	Resigned
Appointed	01 December 2002(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James Close New Malden Surrey KT3 6DU

Contact

Website	rtdsystems.co.uk
Email address	[email protected]
Telephone	020 85452945
Telephone region	London

Location

Registered Address	Unit 10 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Rtd Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
29 October 2015	Application to strike the company off the register (3 pages)
29 October 2015	Application to strike the company off the register (3 pages)
24 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 August 2011	Registered office address changed from 10 Lyon Road Merton South Wimbledon SW19 2RL on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 10 Lyon Road Merton South Wimbledon SW19 2RL on 31 August 2011 (1 page)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
31 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
8 June 2010	Appointment of Mr David Hanson as a secretary (1 page)
8 June 2010	Appointment of Mr Alan Peter Sheridan as a director (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Termination of appointment of Lawrence Brew as a secretary (1 page)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Termination of appointment of Richard Armitage as a director (1 page)
8 June 2010	Appointment of Mr Alan Peter Sheridan as a director (2 pages)
8 June 2010	Termination of appointment of Richard Armitage as a director (1 page)
8 June 2010	Appointment of Mr David Hanson as a secretary (1 page)
8 June 2010	Termination of appointment of Lawrence Brew as a secretary (1 page)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Richard Beverley Armitage on 30 November 2009 (2 pages)
15 January 2010	Director's details changed for Richard Beverley Armitage on 30 November 2009 (2 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 December 2008	Return made up to 30/11/08; full list of members (3 pages)
23 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
12 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 December 2004	Return made up to 30/11/04; full list of members (6 pages)
20 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
7 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 December 2003	Return made up to 30/11/03; full list of members (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (6 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Director resigned (1 page)
11 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
6 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
25 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 November 1998	Return made up to 30/11/98; no change of members (4 pages)
20 November 1998	Return made up to 30/11/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 30/11/97; full list of members (6 pages)
29 January 1998	Return made up to 30/11/97; full list of members (6 pages)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
21 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 January 1996	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Return made up to 30/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
15 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
15 May 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Multinorm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London