| Company Name | Normstill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146413 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
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
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Gamma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 November 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 21 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary's particulars changed (1 page) |
| 13 February 2001 | Director's particulars changed (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 66,wigmore street london W1H 0HQ (1 page) |
| 13 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 February 2000 | Return made up to 07/02/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 February 1999 | Return made up to 07/02/99; full list of members (29 pages) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 February 1998 | Return made up to 07/02/98; full list of members (27 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 April 1997 | Return made up to 15/01/97; full list of members (22 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 March 1996 | Resolutions
|
| 5 March 1996 | Accounting reference date shortened from 27/02 to 31/12 (1 page) |
| 5 March 1996 | Ad 27/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 27 February 1996 (1 page) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Memorandum and Articles of Association (7 pages) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Accounting reference date shortened from 31/01 to 27/02 (1 page) |
| 2 March 1996 | Registered office changed on 02/03/96 from: 120 east road london N1 6AA (1 page) |
| 15 January 1996 | Incorporation (15 pages) |