London And Norfolk Investments Limited

Company Name	London And Norfolk Investments Limited
Company Status	Dissolved
Company Number	04297152
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	01 June 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Richard Alexander Martin
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hapton House The Street Hapton Norfolk NR15 1AD

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2006)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(2 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Notice of ceasing to act as receiver or manager (1 page)
7 April 2009	Receiver's abstract of receipts and payments to 26 March 2009 (2 pages)
28 May 2008	Notice of appointment of receiver or manager (1 page)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
15 January 2008	Auditor's resignation (1 page)
19 October 2007	Particulars of mortgage/charge (7 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	New secretary appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
3 March 2007	Full accounts made up to 30 June 2006 (21 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
14 November 2006	Return made up to 02/10/06; full list of members (7 pages)
20 July 2006	Registered office changed on 20/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Return made up to 02/10/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
19 December 2003	Return made up to 02/10/03; full list of members (6 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: 2 the close norwich norfolk NR1 4DJ (1 page)
7 August 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (7 pages)
6 March 2003	Particulars of mortgage/charge (24 pages)
28 October 2002	Return made up to 02/10/02; full list of members (6 pages)
28 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
18 February 2002	Ad 02/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2001	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
2 October 2001	Incorporation (18 pages)

London And Norfolk Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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