| Company Name | The Norfolk Wash House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04644636 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracy Deborah Taylor |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 15 Calabria Road London N5 1JB |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 30 June 2009) |
| Correspondence Address | Lower Ground Floor 12 Seymour Street London W1H 7HT |
| Director Name | Susanna Orr |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 9 Osborne Villas Hove East Sussex BN3 2RD |
| Secretary Name | Tracy Deborah Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Calabria Road London N5 1JB |
| Director Name | Honor Dais Marks |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 January 2006) |
| Role | Sales Director |
| Correspondence Address | 121 Salcott Road London SW11 6DG |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £88,405 |
| Gross Profit | £24,934 |
| Net Worth | -£23,862 |
| Cash | £113 |
| Current Liabilities | £48,310 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 6 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page) |
| 19 August 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 3 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 January 2006 | Return made up to 22/01/06; full list of members (8 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: lantern cottage 33 high street wangford beccles NR34 8RL (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 9 March 2005 | Ad 29/11/04--------- £ si 98@1 (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Nc inc already adjusted 29/11/04 (2 pages) |
| 9 March 2005 | Resolutions
|
| 28 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 10 May 2004 | Return made up to 22/01/04; full list of members
|
| 30 January 2004 | Registered office changed on 30/01/04 from: the old rectory lodge the fairland hingham norfolk NR9 4HW (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 31-32 ely place london EC1N 6TD (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |