Company NameNorsbel UK Limited
Company StatusDissolved
Company Number02853576
CategoryPrivate Limited Company
Incorporation Date15 September 1993(30 years, 7 months ago)
Dissolution Date27 March 2001 (23 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr John Elvet Pierce
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1996(2 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 27 March 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressLey Farm
Bryncunnalt
Chirk
LL14 5BG
Wales
Secretary NameGeraint Jonathon Frederick Pierce
NationalityBritish
StatusClosed
Appointed10 May 1996(2 years, 7 months after company formation)
Appointment Duration4 years, 10 months (closed 27 March 2001)
RoleEngineer
Correspondence AddressLey Farm
Bryncunnalt
Chirk
LL14 5BG
Wales
Director NameSaapke Gaatske Verbeek
Date of BirthJuly 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1993(same day as company formation)
RoleLegal Sec
Correspondence AddressDe Nye Oanliz 20
Goutum
Friesland
Netherlands
Secretary NameAmanda Philipe Savage
NationalityBritish
StatusResigned
Appointed15 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address161 Cheapside
London
EC2V 6ET

Location

Registered Address161 Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
2 August 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 1999Return made up to 15/09/98; no change of members (4 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1997 (1 page)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998Return made up to 15/09/97; no change of members (4 pages)
20 November 1996Return made up to 15/09/96; full list of members (6 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
21 May 1996New secretary appointed (2 pages)
21 May 1996Secretary resigned (1 page)
21 May 1996New director appointed (2 pages)
21 May 1996Director resigned (1 page)
23 February 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
23 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 February 1996Return made up to 15/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 June 1995Return made up to 15/09/94; full list of members (6 pages)
23 May 1995First Gazette notice for compulsory strike-off (2 pages)