| Company Name | Norclear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117224 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Gower Adams |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 January 2000) |
| Role | Principal Planner |
| Correspondence Address | 168 Sandy Lane Cowley Oxford OX4 5LB |
| Secretary Name | Susan Ah Swee Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 168 Sandy Lane Cowley Oxford OX4 5LB |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 71 Duke Street London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 22 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 22 April |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 26 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 22 April 1998 (10 pages) |
| 21 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 22 April 1997 (10 pages) |
| 7 April 1997 | Accounting reference date extended from 31/10/96 to 22/04/97 (1 page) |
| 8 November 1996 | Return made up to 23/10/96; full list of members
|
| 7 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 7 December 1995 | Director resigned;new director appointed (2 pages) |
| 23 October 1995 | Incorporation (28 pages) |