Norton-Waugh Computing Limited

Company Name	Norton-Waugh Computing Limited
Company Status	Dissolved
Company Number	01787301
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(26 years, 8 months after company formation)
Appointment Duration	11 years (closed 12 October 2021)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Samantha Joanne Bond
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(33 years, 8 months after company formation)
Appointment Duration	4 years (closed 12 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Robert Bartlett Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage County Lane Albrighton Wolverhampton WV7 3AS

Director Name	Andrew Nicholas Waugh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 May 2013)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	Hillboro The Cliff Borth Dyfed SY24 5NN Wales

Director Name	Mrs Rosemary Bernice Waugh
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Farmer
Correspondence Address	Crossall Cottage Codsall Wood Wolverhampton West Midlands WV8 1QS

Secretary Name	Andrew Nicholas Waugh
Nationality	British
Status	Resigned
Appointed	29 October 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillboro The Cliff Borth Dyfed SY24 5NN Wales

Director Name	Anne Elizabeth Guest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2000)
Role	Sales Director
Correspondence Address	Kinnoull 4 Osborne Road Penn Wolverhampton West Midlands WV4 4AY

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Mr Andrew Peter Diggles
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	30 June 2000(16 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(26 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017 (2 pages)
3 October 2017	Termination of appointment of Diane Williams as a director on 30 September 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 125 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 125 (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 125 (3 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 125 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 125 (3 pages)
7 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 125 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Termination of appointment of Robert Smith as a director (1 page)
19 June 2013	Termination of appointment of Andrew Waugh as a director (1 page)
19 June 2013	Termination of appointment of Robert Smith as a director (1 page)
19 June 2013	Termination of appointment of Andrew Waugh as a director (1 page)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 March 2011	Director's details changed for Robert Bartlett Smith on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Director's details changed for Andrew Nicholas Waugh on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Robert Bartlett Smith on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Andrew Nicholas Waugh on 11 March 2011 (2 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (13 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (13 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 April 2009	Return made up to 28/02/09; full list of members (6 pages)
21 April 2009	Return made up to 28/02/09; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 28/02/08; full list of members (6 pages)
7 April 2008	Return made up to 28/02/08; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 April 2007	Return made up to 28/02/07; full list of members (6 pages)
21 April 2007	Return made up to 28/02/07; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 28/02/05; full list of members (6 pages)
15 April 2005	Return made up to 28/02/05; full list of members (6 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 March 2004	Return made up to 28/02/04; full list of members (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members (6 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 May 2003	Return made up to 28/02/03; full list of members (6 pages)
14 May 2003	Return made up to 28/02/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (12 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2001 (12 pages)
12 April 2002	Return made up to 28/02/02; no change of members (5 pages)
12 April 2002	Return made up to 28/02/02; no change of members (5 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
21 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: croner road 45 london road kingston upon thames surrey KT2 6SR (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: croner road 45 london road kingston upon thames surrey KT2 6SR (1 page)
6 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 March 2000	Return made up to 28/02/00; no change of members (7 pages)
1 March 2000	Return made up to 28/02/00; no change of members (7 pages)
9 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1998	Return made up to 20/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1997	Registered office changed on 12/10/97 from: 42/46 darlington street wolverhampton WV1 4NH (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 42/46 darlington street wolverhampton WV1 4NH (1 page)
14 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1996	Return made up to 20/03/96; full list of members (6 pages)
1 April 1996	Return made up to 20/03/96; full list of members (6 pages)
25 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
25 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
12 April 1995	Return made up to 31/03/95; full list of members (6 pages)
22 September 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
22 September 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
4 August 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
4 August 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
21 August 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
21 August 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
10 June 1991	Accounts for a small company made up to 31 January 1991 (7 pages)
10 June 1991	Accounts for a small company made up to 31 January 1991 (7 pages)
31 October 1990	Accounts for a small company made up to 31 January 1990 (6 pages)
31 October 1990	Accounts for a small company made up to 31 January 1990 (6 pages)
5 July 1989	Accounts for a small company made up to 31 January 1989 (6 pages)
5 July 1989	Accounts for a small company made up to 31 January 1989 (6 pages)
21 July 1988	Accounts for a small company made up to 31 January 1988 (5 pages)
21 July 1988	Accounts for a small company made up to 31 January 1988 (5 pages)
27 July 1987	Accounts for a small company made up to 31 January 1987 (5 pages)
27 July 1987	Accounts for a small company made up to 31 January 1987 (5 pages)
11 July 1986	Accounts for a small company made up to 31 January 1986 (5 pages)
11 July 1986	Accounts for a small company made up to 31 January 1986 (5 pages)
30 January 1984	Incorporation (18 pages)
30 January 1984	Incorporation (18 pages)

Norton-Waugh Computing Limited

Business Activity

Directors

Location

Accounts

Filing History

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