Norglade Limited

Company Name	Norglade Limited
Company Status	Dissolved
Company Number	02247616
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2001(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Closed
Appointed	30 October 2002(14 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1994)
Role	Deputy Managing Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Mr Eric Victor Flint
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Finance Director
Correspondence Address	The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Mr Terence Kitchin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 516 11 Commercial Street St Helier Jersey Channel

Director Name	Dennison Marshall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Accountant
Correspondence Address	Jacann La Grande Route De Mont A Labbe, St. Jersey Channel Islands JE2 3HA

Director Name	Mr John Marshall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1992)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	6 Broadhurst Cove Farnborough Hampshire GU14 9XA

Director Name	John Pluthero
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Cain Road Bracknell Berkshire RG12 1XL

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	24 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Location of register of members (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005	Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005	Director resigned (1 page)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 November 2001	New director appointed (4 pages)
19 November 2001	Director resigned (1 page)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
21 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
17 August 1999	Return made up to 02/08/99; full list of members (13 pages)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
15 June 1999	Director's particulars changed (1 page)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
12 August 1998	Return made up to 02/08/98; full list of members (16 pages)
20 August 1997	Return made up to 02/08/97; full list of members (22 pages)
8 July 1997	Full accounts made up to 24 December 1996 (10 pages)
8 January 1997	Director resigned (1 page)
11 August 1996	Return made up to 02/08/96; full list of members (24 pages)
18 July 1996	Full accounts made up to 24 December 1995 (11 pages)
17 July 1996	Auditor's resignation (2 pages)
29 August 1995	Return made up to 02/08/95; full list of members (26 pages)
12 July 1995	Full accounts made up to 24 December 1994 (11 pages)
31 May 1995	Secretary's particulars changed (2 pages)

Norglade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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