Norwich
NR4 7PD
Secretary Name | Mr Mark Garner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (closed 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Upton Close Norwich NR4 7PD |
Director Name | Andrew John Peachment |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 June 2011) |
Role | Marine Engineer |
Country of Residence | England |
Correspondence Address | Redwing Howletts Loke, Salhouse Norwich Norfolk NR13 6EY |
Director Name | Kevin John Peachment |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 June 2011) |
Role | Marine Spares Distributor |
Country of Residence | England |
Correspondence Address | Connemara 37a Witton Green Reedham Norwich Norfolk NR13 3HH |
Director Name | Emma Rachel Feltham |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Legal Executive |
Correspondence Address | 22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU |
Director Name | Mrs Maureen Pooley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Paralegal |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Secretary Name | Mrs Maureen Pooley |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Paralegal |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Gerrard William Morgan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | Quayside The Quay Waldringfield Woodbridge Suffolk IP12 4QZ |
Director Name | Mr Anthony James Chancellor |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivermead Ringland Lane Costessey Norwich Norfolk NR8 5BG |
Director Name | Mr Stephen George Godwin |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Heathside Road Norwich Norfolk NR1 1TH |
Registered Address | 10 Furnival Street London EC4A 1YH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £293,972 |
Current Liabilities | £2,203,995 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 February |
28 March 2014 | Bona Vacantia disclaimer (1 page) |
---|---|
28 March 2014 | Bona Vacantia disclaimer (1 page) |
30 June 2011 | Final Gazette dissolved following liquidation (1 page) |
30 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2011 | Administrator's progress report to 24 March 2011 (6 pages) |
8 April 2011 | Administrator's progress report to 24 March 2011 (6 pages) |
31 March 2011 | Notice of move from Administration to Dissolution on 24 March 2011 (6 pages) |
31 March 2011 | Notice of move from Administration to Dissolution (6 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
16 December 2010 | Notice of deemed approval of proposals (3 pages) |
16 December 2010 | Notice of deemed approval of proposals (3 pages) |
29 November 2010 | Statement of administrator's proposal (22 pages) |
29 November 2010 | Statement of administrator's proposal (22 pages) |
19 November 2010 | Statement of affairs with form 2.14B (6 pages) |
19 November 2010 | Statement of affairs with form 2.14B (6 pages) |
12 October 2010 | Registered office address changed from Riverside Estate Brundall Norwich NR13 5PL on 12 October 2010 (2 pages) |
12 October 2010 | Appointment of an administrator (1 page) |
12 October 2010 | Appointment of an administrator (1 page) |
12 October 2010 | Registered office address changed from Riverside Estate Brundall Norwich NR13 5PL on 12 October 2010 (2 pages) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
18 January 2010 | Registered office address changed from C/O Tcv Limited Unit 5 Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8EY on 18 January 2010 (1 page) |
18 January 2010 | Registered office address changed from C/O Tcv Limited Unit 5 Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8EY on 18 January 2010 (1 page) |
18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
17 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
17 December 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 15/12/08; full list of members (5 pages) |
2 January 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
2 January 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
17 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
24 September 2008 | Appointment terminated director stephen godwin (1 page) |
24 September 2008 | Appointment Terminated Director stephen godwin (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Return made up to 15/12/07; full list of members (4 pages) |
20 December 2007 | Return made up to 15/12/07; full list of members (4 pages) |
20 December 2007 | Director resigned (1 page) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
30 January 2007 | Registered office changed on 30/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
16 January 2007 | Return made up to 15/12/06; full list of members (4 pages) |
16 January 2007 | Return made up to 15/12/06; full list of members (4 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Nc inc already adjusted 06/03/06 (2 pages) |
14 March 2006 | Ad 06/03/06--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
14 March 2006 | Nc inc already adjusted 06/03/06 (2 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | Ad 06/03/06--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
11 March 2006 | Particulars of mortgage/charge (4 pages) |
11 March 2006 | Particulars of mortgage/charge (4 pages) |
1 February 2006 | Secretary resigned;director resigned (1 page) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New secretary appointed;new director appointed (2 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New secretary appointed;new director appointed (2 pages) |
1 February 2006 | Secretary resigned;director resigned (1 page) |
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
4 January 2006 | Company name changed friars 512 LIMITED\certificate issued on 04/01/06 (2 pages) |
4 January 2006 | Company name changed friars 512 LIMITED\certificate issued on 04/01/06 (2 pages) |
15 December 2005 | Incorporation (19 pages) |