| Company Name | Norfolk Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469247 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Epsom Contracts London Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gerard Mary Pius Fitzgerald |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 November 1997(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hendon Wood Lane Mill Hill London NW7 4HR |
| Secretary Name | Edmond Martin Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(3 years after company formation) |
| Appointment Duration | -2 years, 9 months (closed 14 September 1999) |
| Role | Plasterer |
| Correspondence Address | 7 Norland Road Notting Hill Gate London W11 4TS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Laura Noreen Fitzgerald |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 November 1997(4 days after company formation) |
| Appointment Duration | 3 years (resigned 27 November 2000) |
| Role | Company Director |
| Correspondence Address | 21 Highwood Grove Mill Hill London NW7 3LX |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £526,393 |
| Gross Profit | £28,609 |
| Net Worth | £2,633 |
| Cash | £21,919 |
| Current Liabilities | £64,023 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 17 September 2003 | Dissolved (1 page) |
|---|---|
| 17 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Statement of affairs (6 pages) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 21 highgrove road mill hill london NW7 3LX (1 page) |
| 26 April 2002 | Company name changed epsom contracts london LIMITED\certificate issued on 26/04/02 (2 pages) |
| 15 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Return made up to 21/11/00; full list of members
|
| 24 March 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 24 March 2000 | Return made up to 21/11/98; full list of members (8 pages) |
| 24 March 2000 | Return made up to 21/11/99; no change of members (6 pages) |
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Incorporation (18 pages) |