| Company Name | Norcosse Bell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149167 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Wb Co (1240) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Norcosse Pension Trustee Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2005(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 August 2007) |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Laurence Anthony Quinn |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 12 July 2004) |
| Role | Company Director |
| Correspondence Address | Denmarke Upper St Shere Guildford Surrey GU5 9JE |
| Director Name | Breams Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
| Secretary Name | Nanup (Company Secretary) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2005(4 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 June 2005) |
| Correspondence Address | Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2006 | Return made up to 29/01/06; full list of members
|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 20 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 4 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 27 January 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 21 February 2002 | Particulars of mortgage/charge (3 pages) |
| 24 January 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 21 August 2001 | Nc inc already adjusted 27/02/01 (1 page) |
| 13 March 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | New director appointed (3 pages) |
| 15 February 2001 | Company name changed wb co (1240) LIMITED\certificate issued on 15/02/01 (2 pages) |