| Company Name | Norben Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059446 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1995(28 years, 11 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Malcolm Bennett |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 8 years (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Parke Road Barnes London SW13 9NG |
| Director Name | David John Dowling |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2000(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | Maitlands Faygate Lane, Faygate Horsham West Sussex RH12 4SJ |
| Secretary Name | David John Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2000(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 June 2003) |
| Role | Co Director |
| Correspondence Address | Maitlands Faygate Lane, Faygate Horsham West Sussex RH12 4SJ |
| Director Name | Mr David William Bowler |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Mr Barrie Kenneth Simpson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barrule Close Appleton Warrington Cheshire WA4 5BT |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Director Name | Caroline Dora Bennett |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 July 1996) |
| Role | Barrister At Law |
| Correspondence Address | 30 Parke Road Barnes London SW13 9NG |
| Director Name | Ronald Bennett |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1998) |
| Role | Retired Manager |
| Correspondence Address | Flat 12 Vanbrugh Court 9 Eaton Gardens Hove East Sussex BN3 3TN |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Secretary Name | Mr Henry George Ives |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1998(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 September 1998) |
| Role | Managing Director |
| Correspondence Address | 72 Ashford Avenue Sonning Common Reading Oxfordshire RG4 9LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 June 2000) |
| Correspondence Address | 1 Bell Yard London WC2A 2JP |
Location
| Registered Address | Bucklersbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 11 September 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 1 bell yard london WC2A 2JP (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 26 May 2000 | Return made up to 22/05/00; no change of members (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 June 1999 | Return made up to 22/05/99; full list of members (5 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | Return made up to 22/05/98; full list of members (7 pages) |
| 19 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: astral house imperial way watford.herts. WD2 4YX (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 June 1997 | Return made up to 22/05/97; full list of members (7 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 28 May 1996 | Return made up to 22/05/96; full list of members (8 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 15 September 1995 | Ad 01/06/95--------- £ si 1@1=1 £ ic 3/4 (4 pages) |
| 15 September 1995 | New director appointed (4 pages) |
| 15 September 1995 | Resolutions
|
| 15 September 1995 | Ad 01/06/95--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
| 15 September 1995 | New director appointed (4 pages) |
| 8 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 May 1995 | Secretary resigned (4 pages) |
| 22 May 1995 | Incorporation (44 pages) |