Nortan Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Shane Flynn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	44 Talbot Gardens Ilford Essex IG3 9TA

Secretary Name	Kathleen Brennan
Nationality	British
Status	Current
Appointed	01 May 2000(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Correspondence Address	44 Talbot Gardens Ilford Essex IG3 9TA

Secretary Name	Michelle Flanagan
Nationality	Irish
Status	Resigned
Appointed	14 October 1999(1 week, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2000)
Role	Company Director
Correspondence Address	3 Townsend Court Townsend Lane London NW9 7JL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	641 Green Lanes Haringey London N8 0RE
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

18 May 2004	Dissolved (1 page)
18 February 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
15 January 2004	Liquidators statement of receipts and payments (5 pages)
17 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2003	Appointment of a voluntary liquidator (1 page)
17 January 2003	Statement of affairs (5 pages)
30 December 2002	Registered office changed on 30/12/02 from: 44 talbot gardens ilford essex IG3 9TA (1 page)
8 November 2002	Return made up to 05/10/02; full list of members (6 pages)
11 January 2001	Return made up to 05/10/00; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 December 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 376-378 pinner road harrow middlesex HA2 6DZ (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
5 October 1999	Incorporation (13 pages)

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