Norian Limited

Company Name	Norian Limited
Director	Christopher David Hunt
Company Status	Dissolved
Company Number	03142475
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)
Previous Name	Thorin Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher David Hunt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(3 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	31a Roundwood Park Harpenden Hertfordshire AL5 3AG

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Current
Appointed	18 June 1999(3 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Brent Constantz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1998)
Role	Corporate President
Correspondence Address	16 Ohlone Road Portola Valley California 94028 United States

Director Name	Dr John Little
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 1999)
Role	European Corporate Vice Presid
Correspondence Address	Lime Kilns Barn Burton Leonard Harrogate North Yorkshire HG3 3TE

Secretary Name	Marc Faerber
Nationality	British
Status	Resigned
Appointed	06 March 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	6132 Crater Lake Court Pleasanton California 94588

Location

Registered Address	Smith & Williamson No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 August 2003	Dissolved (1 page)
21 January 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Appointment of a voluntary liquidator (1 page)
30 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
19 June 2002	Registered office changed on 19/06/02 from: 92 micklegate york north yorkshire YO1 6JX (1 page)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
18 July 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2000	Liquidators statement of receipts and payments (6 pages)
30 July 1999	Registered office changed on 30/07/99 from: unit 30 freemans way harrogate business park harrogate yorkshire HG3 1DH (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
8 July 1999	Appointment of a voluntary liquidator (1 page)
8 July 1999	Declaration of solvency (2 pages)
8 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Director resigned (1 page)
8 January 1998	Return made up to 29/12/97; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 April 1997	Location of debenture register (non legible) (1 page)
23 April 1997	Location - directors interests register: non legible (1 page)
23 April 1997	Registered office changed on 23/04/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
23 April 1997	Location of register of members (non legible) (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Memorandum and Articles of Association (9 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Secretary resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
15 March 1996	Company name changed thorin LIMITED\certificate issued on 18/03/96 (2 pages)
29 December 1995	Incorporation (48 pages)

Norian Limited

Business Activity

Directors

Location

Accounts

Filing History

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