Norfolk Systems Limited

Company Name	Norfolk Systems Limited
Company Status	Dissolved
Company Number	02902870
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 2 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Rioch Consolidated Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Hixon Thomas O Connor
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1997(2 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	20 Stacy Road Norwich Norfolk NR3 1JN

Director Name	Jane Annette Stringer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994
Appointment Duration	3 years (resigned 25 February 1997)
Role	Personal Assistant
Correspondence Address	20 Stacy Road Norwich NR3 1JN

Director Name	Christopher Bancroft Stringer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Builder
Correspondence Address	Barn Cottage 59 Plumstead Road Thorpe End Norwich NR13 5BS

Secretary Name	Margaret Christine Stringer
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Barn Cottage 59 Plumstead Road Thorpe End Norwich NR13 5BS

Secretary Name	Jane Annette Stringer
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	20 Stacy Road Norwich NR3 1JN

Director Name	Isobel Mary O`Connor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2000)
Role	Secretary
Correspondence Address	20 Stacy Road Norwich Norfolk NR3 1JN

Director Name	David Charles Hixson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 March 1998)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	56 Malthouse Court Dereham Norfolk NR20 4UA

Secretary Name	Charles Hixon Thomas O Connor
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 February 1999)
Role	Company Director
Correspondence Address	20 Stacy Road Norwich Norfolk NR3 1JN

Secretary Name	Clare O'Connor
Nationality	British
Status	Resigned
Appointed	28 February 1999(5 years after company formation)
Appointment Duration	1 year (resigned 28 March 2000)
Role	Legal Student
Correspondence Address	20 Stacy Road Norwich Norfolk NR3 1JN

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Rivington House 82 Great Eastern Street London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 June 2000	Registered office changed on 29/06/00 from: 20 stacy road norwich norfolk NR3 1JN (1 page)
24 May 2000	Company name changed rioch consolidated LIMITED\certificate issued on 25/05/00 (2 pages)
23 May 2000	Director resigned (1 page)
7 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
26 April 1999	Return made up to 28/02/99; change of members 363(288) ‐ Secretary resigned (6 pages)
26 April 1999	New secretary appointed (2 pages)
25 January 1999	Full accounts made up to 31 March 1998 (7 pages)
18 September 1998	Nc inc already adjusted 12/08/98 (1 page)
10 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1998	Ad 12/08/98--------- Â£ si 15000@1=15000 Â£ ic 500/15500 (2 pages)
8 June 1998	Full accounts made up to 31 March 1997 (8 pages)
15 May 1998	Return made up to 28/02/98; full list of members (6 pages)
19 May 1997	Return made up to 28/02/97; full list of members; amend (8 pages)
23 April 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned;director resigned (1 page)
29 May 1996	Company name changed corporate marketing network limi ted\certificate issued on 30/05/96 (2 pages)
9 April 1996	Return made up to 28/02/96; full list of members (6 pages)
28 December 1995	Ad 20/12/95--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
28 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
24 May 1995	Ad 13/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Secretary resigned (2 pages)
19 April 1995	Director resigned (2 pages)

Norfolk Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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