Norben Securities (UK) Limited

Company Name	Norben Securities (UK) Limited
Company Status	Dissolved
Company Number	03732938
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Secretary Name	Mr David William Bowler
Nationality	British
Status	Closed
Appointed	27 November 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Year	2014
Net Worth	£2

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2005	Application for striking-off (1 page)
12 April 2005	Return made up to 11/03/05; full list of members (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 March 2004	Return made up to 11/03/04; full list of members (5 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003	Return made up to 11/03/03; full list of members (5 pages)
16 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (7 pages)
29 March 2002	Return made up to 11/03/02; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 December 2000 (7 pages)
4 April 2001	Return made up to 11/03/01; no change of members (4 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford WD2 4YX (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (7 pages)
20 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 March 2000	Return made up to 11/03/00; full list of members (6 pages)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99 (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)

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