T. Norris Engineering Limited

Company Name	T. Norris Engineering Limited
Company Status	Dissolved
Company Number	01554904
Category	Private Limited Company
Incorporation Date	6 April 1981(42 years, 8 months ago)
Dissolution Date	9 February 2016 (7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Jonathan Peter Norris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	23 years, 9 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Higher Green Epsom Surrey KT17 3BB

Director Name	Jenny Mathews
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(17 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Higher Green Epsom Surrey KT17 3BB

Secretary Name	Jenny Mathews
Nationality	British
Status	Closed
Appointed	19 June 1998(17 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Higher Green Epsom Surrey KT17 3BB

Director Name	Peter Barton Norris
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 1998)
Role	Company Director
Correspondence Address	Rye Cottage Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Secretary Name	Joyce Agnes White
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Westbourne House Wheatlands Heston Middlesex TW5 0SL

Contact

Telephone	020 85603453
Telephone region	London

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Jonathan Peter Norris 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2015	Application to strike the company off the register (3 pages)
12 November 2015	Application to strike the company off the register (3 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Registered office address changed from C/O Shaw Walker 26 Great Queen Street London on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from C/O Shaw Walker 26 Great Queen Street London on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from C/O Shaw Walker 26 Great Queen Street London on 6 April 2010 (1 page)
1 April 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 1 April 2010 (1 page)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 April 2008	Return made up to 27/04/08; full list of members (3 pages)
28 April 2008	Return made up to 27/04/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
3 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
4 May 2005	Return made up to 27/04/05; full list of members (2 pages)
4 May 2005	Return made up to 27/04/05; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 June 2003	Return made up to 27/04/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 June 2003	Return made up to 27/04/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 July 2002	Return made up to 27/04/02; full list of members (7 pages)
5 July 2002	Return made up to 27/04/02; full list of members (7 pages)
15 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
14 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 June 2000	Return made up to 27/04/00; full list of members (6 pages)
15 June 2000	Return made up to 27/04/00; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 June 1999	Return made up to 27/04/99; no change of members (4 pages)
16 June 1999	Return made up to 27/04/99; no change of members (4 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
14 September 1998	New secretary appointed;new director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed;new director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Return made up to 27/04/98; full list of members (6 pages)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Return made up to 27/04/98; full list of members (6 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 May 1997	Return made up to 27/04/97; no change of members (4 pages)
8 May 1997	Return made up to 27/04/97; no change of members (4 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1996	Return made up to 27/04/96; no change of members (4 pages)
28 April 1996	Return made up to 27/04/96; no change of members (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 May 1995	Return made up to 27/04/95; full list of members (6 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Return made up to 27/04/95; full list of members (6 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)

T. Norris Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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