| Company Name | Norplan Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309962 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Andrew James Dalrymple |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(3 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 61 Dundas Street Edinburgh Midlothian EH3 6RS Scotland |
| Secretary Name | Bridget McGregor |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 20 February 1997(3 weeks after company formation) |
| Appointment Duration | 4 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 19 Wargrave Avenue South Tottenham London N15 6UH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 328a Coombe Lane West Wimbledon London SW20 0RW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 22 March 2000 | Return made up to 30/01/00; full list of members
|
| 9 February 1999 | Return made up to 30/01/99; no change of members
|
| 30 November 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 88 alexandra road wimbledon london SW19 7LE (1 page) |
| 29 January 1998 | Return made up to 30/01/98; full list of members
|
| 16 October 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 152 city road london EC1V 2NX (1 page) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Incorporation (8 pages) |