Company NameNorfolk House Data Limited
Company StatusDissolved
Company Number02261475
CategoryPrivate Limited Company
Incorporation Date24 May 1988(32 years, 11 months ago)
Dissolution Date27 November 2001 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameJohn Charles Cronly
NationalityAustralian
StatusClosed
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration10 years, 7 months (closed 27 November 2001)
RoleCompany Director
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Director NameJohn Charles Cronly
Date of BirthMarch 1953 (Born 68 years ago)
NationalityAustralian
StatusClosed
Appointed26 March 1993(4 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 27 November 2001)
RoleAccountant
Correspondence Address40 New Road
East Hagbourne
Didcot
Oxfordshire
OX11 9JU
Director NamePentti Antero Kallio
Date of BirthNovember 1949 (Born 71 years ago)
NationalityFinnish
StatusClosed
Appointed12 November 1997(9 years, 5 months after company formation)
Appointment Duration4 years (closed 27 November 2001)
RoleCompany Director
Correspondence AddressWestendintie 109b
Espoo
Fin02160
Director NameMr Michael Alan Clark
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration4 years (resigned 26 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Retreat
High Street
Cookham
Berkshire
SL6 9SL
Director NameMr Richard George Dickinson
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration4 years (resigned 26 April 1995)
RoleCompany Director
Correspondence Address24 Cranbrook Drive
St Albans
Hertfordshire
AL4 0SS
Director NameClaes Christian Reinhold Ehrnrooth
Date of BirthNovember 1944 (Born 76 years ago)
NationalityFinnish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration3 years (resigned 07 April 1994)
RoleCompany Director
Correspondence AddressMjolnarvagen 16
02820 Esbo
Foreign
Director NamePentti Antero Kallio
Date of BirthNovember 1949 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 October 1992)
RoleCompany Director
Correspondence AddressWestendintie 109b
Espoo
Fin02160
Director NameRonald George Mayberry
Date of BirthMay 1939 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration12 months (resigned 06 April 1992)
RoleCompany Director
Correspondence AddressLynbry
14 Avonmore Foxrock
Dublin 18
Irish
Director NameRichard Henry Roberts
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressPennington Ashwells Way
Chalfont St Giles
Buckinghamshire
HP8 4HR
Director NameNils Patrick Wrede
Date of BirthNovember 1938 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed08 April 1991(2 years, 10 months after company formation)
Appointment Duration1 week, 3 days (resigned 18 April 1991)
RoleCompany Director
Correspondence Address26 Kensington Court Gardens
London
W8 5QF
Director NameSimo Osmo Juhani Nieminen
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFinnish
StatusResigned
Appointed18 April 1991(2 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 November 1997)
RoleCompany Director
Correspondence AddressEtelaes Planadi 2
Helsinki
00131
Director NameKauko Tapio Pekkanen
Date of BirthJuly 1948 (Born 72 years ago)
NationalityFinnish
StatusResigned
Appointed06 April 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 November 1997)
RoleCompany Director
Correspondence AddressKimpitie 19c
Helsinki 43 00430
Finland

Location

Registered AddressNorfolk Hse
31 St.James's Square
London
SW1 4JJ

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
25 June 2001Application for striking-off (1 page)
11 May 2001Full accounts made up to 31 December 2000 (11 pages)
11 May 2001Return made up to 12/04/01; full list of members (6 pages)
25 April 2000Return made up to 12/04/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 December 1999 (11 pages)
26 May 1999Return made up to 12/04/99; no change of members (4 pages)
2 April 1999Full accounts made up to 31 December 1998 (13 pages)
2 April 1999Auditor's resignation (1 page)
20 October 1998Full accounts made up to 31 December 1997 (16 pages)
19 May 1998Return made up to 12/04/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
20 January 1998New director appointed (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (14 pages)
13 July 1997Return made up to 12/04/97; full list of members (6 pages)
3 July 1996Full accounts made up to 31 December 1995 (18 pages)
3 July 1996Return made up to 12/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 1995Full accounts made up to 31 December 1994 (18 pages)
15 May 1995New director appointed (4 pages)
15 May 1995Return made up to 12/04/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)