Norcliffe Limited

Company Name	Norcliffe Limited
Company Status	Dissolved
Company Number	01519481
Category	Private Limited Company
Incorporation Date	30 September 1980(43 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Lontex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Denis Reichman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Director Name	Mr John Frank Robertson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Director Name	Mr Philip Jeffrey Reichman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	122a Gloucester Avenue Studio 2 London NW1 8HX

Secretary Name	Mr Julian Wilson Smith
Nationality	English
Status	Closed
Appointed	30 October 1991(11 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Handen Road Lee London SE12 8NP

Location

Registered Address	122a Gloucester Avenue Studio 2 London NW1 8HX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Director's details changed for Mr Denis Reichman on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 500,000 (5 pages)
26 November 2009	Director's details changed for Mr John Robertson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Denis Reichman on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Reichman on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 500,000 (5 pages)
26 November 2009	Director's details changed for Mr John Robertson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Reichman on 26 November 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
12 October 2009	Company name changed lontex LIMITED\certificate issued on 12/10/09 CONNOT ‐ (3 pages)
12 October 2009	Company name changed lontex LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
27 November 2008	Return made up to 30/10/08; full list of members (4 pages)
27 November 2008	Return made up to 30/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from, 10A chandos street, london, W1G 9LE (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 10A chandos street london W1G 9LE (1 page)
1 November 2007	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 November 2006	Return made up to 30/10/06; full list of members (3 pages)
8 November 2006	Return made up to 30/10/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2005	Return made up to 30/10/05; full list of members (3 pages)
2 November 2005	Return made up to 30/10/05; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 October 2003	Full accounts made up to 31 December 2001 (15 pages)
13 October 2003	Full accounts made up to 31 December 2001 (15 pages)
20 November 2002	Full accounts made up to 31 December 2000 (14 pages)
20 November 2002	Full accounts made up to 31 December 2000 (14 pages)
15 November 2002	Return made up to 30/10/02; full list of members (7 pages)
15 November 2002	Return made up to 30/10/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 November 2001	Return made up to 30/10/01; full list of members (7 pages)
28 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2000	Return made up to 30/10/00; full list of members (7 pages)
3 November 2000	Return made up to 30/10/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 November 1999	Return made up to 30/10/99; full list of members (7 pages)
9 November 1999	Return made up to 30/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Return made up to 30/10/97; no change of members (4 pages)
28 October 1997	Return made up to 30/10/97; no change of members (4 pages)
26 October 1996	Return made up to 30/10/96; full list of members (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
26 October 1996	Return made up to 30/10/96; full list of members (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Return made up to 30/10/95; no change of members (4 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 30/10/95; no change of members (4 pages)
30 September 1980	Certificate of incorporation (1 page)
30 September 1980	Certificate of incorporation (1 page)

Norcliffe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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