Norsan, Kemi (U.K.) Limited

Company Name	Norsan, Kemi (U.K.) Limited
Company Status	Dissolved
Company Number	01491240
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

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 Keith John Yeates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Solitaries Main Road Longfield DA3 7PW

Director Name	Mr Robert John Wicks
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Close Horley Surrey RH6 9FN

Director Name	Mr Kevin Terence Brady
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stable The Approach Dormans Park East Grinstead West Sussex RH19 3NU

Director Name	Mr Paul Lindsay Wicks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2012(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Kersey Drive South Croydon Surrey CR2 8SX

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Closed
Appointed	01 January 2013(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 July 2015)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Gary Robert Ayres
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wilds 85 Acton Langton Matravers Swanage Dorset BH19 3JS

Director Name	Susan Anne Ayres
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Wilds 85 Acton Langton Matravers Swanage Dorset BH19 3JS

Secretary Name	Gary Robert Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wilds 85 Acton Langton Matravers Swanage Dorset BH19 3JS

Secretary Name	Yvonne Winifred Curtis
Nationality	British
Status	Resigned
Appointed	16 January 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2005)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warren High Street Selborne Alton Hampshire GU34 3LG

Secretary Name	Susan Anne Ayres
Nationality	British
Status	Resigned
Appointed	18 July 2005(25 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wilds 85 Acton Langton Matravers Swanage Dorset BH19 3JS

Director Name	Alan Curtis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Warren High Street Selborne Alton Hampshire GU34 3LG

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W18 1DA

Contact

Website	norsanuk.com
Telephone	0845 3403230
Telephone region	Unknown

Location

Registered Address	5th Floor 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Lcg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
31 March 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 July 2014	Director's details changed for Mr Robert John Wicks on 30 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Robert John Wicks on 30 June 2014 (2 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
8 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Appointment of Mr Robert John Wicks as a director (3 pages)
7 February 2012	Appointment of Mr Keith John Yeates as a director (3 pages)
7 February 2012	Appointment of Mr Robert John Wicks as a director (3 pages)
7 February 2012	Termination of appointment of Gary Ayres as a director (2 pages)
7 February 2012	Termination of appointment of Susan Ayres as a secretary (2 pages)
7 February 2012	Appointment of Mr Keith John Yeates as a director (3 pages)
7 February 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
7 February 2012	Termination of appointment of Susan Ayres as a director (2 pages)
7 February 2012	Termination of appointment of Gary Ayres as a director (2 pages)
7 February 2012	Appointment of Mr Kevin Terence Brady as a director (3 pages)
7 February 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
7 February 2012	Termination of appointment of Susan Ayres as a secretary (2 pages)
7 February 2012	Termination of appointment of Susan Ayres as a director (2 pages)
7 February 2012	Appointment of Mr Kevin Terence Brady as a director (3 pages)
2 February 2012	Appointment of Mr Paul Lindsay Wicks as a director (2 pages)
2 February 2012	Appointment of Mr Paul Lindsay Wicks as a director (2 pages)
18 January 2012	Registered office address changed from Saunders Wood & Co. 140a Tachbrook Street Pimlico London SW1V 2NE on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Saunders Wood & Co. 140a Tachbrook Street Pimlico London SW1V 2NE on 18 January 2012 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 January 2010	Termination of appointment of Alan Curtis as a director (1 page)
8 January 2010	Termination of appointment of Alan Curtis as a director (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Gary Robert Ayres on 12 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Susan Anne Ayres on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for Alan Curtis on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Anne Ayres on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for Gary Robert Ayres on 12 December 2009 (2 pages)
15 December 2009	Director's details changed for Alan Curtis on 12 December 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 May 2008	Director appointed alan curtis (3 pages)
27 May 2008	Director appointed alan curtis (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 December 2007	Return made up to 12/12/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
15 December 2006	Return made up to 12/12/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (3 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
13 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Director's particulars changed (1 page)
22 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
10 July 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
11 February 2000	Return made up to 31/12/99; full list of members (6 pages)
11 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
30 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
31 December 1983	Dir / sec appoint / resign (1 page)
31 December 1983	Dir / sec appoint / resign (1 page)
5 August 1981	Dir / sec appoint / resign (3 pages)
5 August 1981	Dir / sec appoint / resign (3 pages)
16 April 1980	Incorporation (15 pages)
16 April 1980	Incorporation (15 pages)

Norsan, Kemi (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London