Norwick Europe Limited

Company Name	Norwick Europe Limited
Company Status	Dissolved
Company Number	02226665
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(9 years, 11 months after company formation)
Appointment Duration	9 years (closed 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Applegarth Road London W14 0HY

Secretary Name	LS Business Services Limited (Corporation)
Status	Closed
Appointed	27 February 2001(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 30 January 2007)
Correspondence Address	20 Applegarth Road London W14 0HY

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 1994)
Role	Consultant
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Nicholas Anthony Beresford Warshaw
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1994)
Role	Businessman
Correspondence Address	28 Wingate Road London W6 0UR

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Christianne Helena Louise Creber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2000)
Role	Secretary
Correspondence Address	Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN

Director Name	Vladimir Mikhailovitch Gurychev
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 2000(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2006)
Role	Chairman Of The Board Of Direc
Correspondence Address	Russia,Moscow,Vorontsovskaya Str 30 Apt 51 Moscow 109044 Russian Federation

Director Name	Alexandre Troubetzkoi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2006)
Role	Bus Director
Correspondence Address	14, Rue Jean Bauvinon Jouy En Josas 78350 France

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1990(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 1994)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 October 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	Suite 401 302 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£975,746
Cash	£57,342
Current Liabilities	£6,043

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	Application for striking-off (1 page)
10 May 2006	Return made up to 09/03/06; full list of members (2 pages)
9 May 2006	Compulsory strike-off action has been discontinued (1 page)
5 May 2006	Withdrawal of application for striking off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
7 February 2006	Application for striking-off (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
24 March 2005	Return made up to 09/03/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 March 2004	Return made up to 09/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 March 2003	Return made up to 09/03/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 March 2002	Return made up to 09/03/02; full list of members (8 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 October 2001	Registered office changed on 05/10/01 from: suite 401 302 regent street london W1R 6HH (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 (6 pages)
25 September 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
20 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 4TH floor. 50,Hans crescent. Knightsbridge. London. SW1X 0NB (1 page)
2 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 December 2000	New director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Return made up to 09/03/00; full list of members (9 pages)
15 March 2000	Ad 02/02/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
6 August 1999	Return made up to 02/07/99; no change of members (8 pages)
7 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (10 pages)
29 July 1998	Return made up to 02/07/98; no change of members (18 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 February 1998	New director appointed (3 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
31 July 1997	Return made up to 02/07/97; full list of members (8 pages)
24 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
9 August 1996	Return made up to 02/07/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 July 1995	Return made up to 02/07/95; full list of members (48 pages)
6 April 1995	Director resigned;new director appointed (18 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 February 1994	Memorandum and Articles of Association (16 pages)
2 March 1988	Incorporation (25 pages)

Norwick Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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