NOR CON (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02281696

Incorporation date

27/07/1988

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1988)

20/04/2019

Final Gazette dissolved following liquidation

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20/01/2019

Return of final meeting in a creditors' voluntary winding up

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10/06/2018

Liquidators' statement of receipts and payments to 2018-05-03

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02/07/2017

Liquidators' statement of receipts and payments to 2017-05-03

View PDF (17 pages)

15/05/2016

Statement of affairs with form 4.19

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15/05/2016

Appointment of a voluntary liquidator

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15/05/2016

Resolutions

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03/05/2016

Registered office address changed from 3-4 Riverside Court Bath BA2 3DZ to C/O C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees Cleveland TS18 3DB on 2016-05-04

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25/02/2016

Registration of charge 022816960005, created on 2016-02-12

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25/02/2016

Registration of charge 022816960004, created on 2016-02-12

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12/02/2016

Registration of charge 022816960002, created on 2016-02-12

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12/02/2016

Registration of charge 022816960003, created on 2016-02-12

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13/09/2015

Satisfaction of charge 022816960001 in full

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09/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

09/09/2015

Register(s) moved to registered office address 3-4 Riverside Court Bath BA2 3DZ

View PDF (1 pages)

29/06/2015

Registration of charge 022816960001, created on 2015-06-26

View PDF (32 pages)

13/11/2014

Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Bath BA2 3DZ on 2014-11-14

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23/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

27/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/07/2013

Registered office address changed from Hydraulics House 7B Empire Way Tregoniggie Industrial Estate Falmouth Cornwall TR11 4SN England on 2013-07-11

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

16/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2012

Register inspection address has been changed

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21/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

23/02/2011

Registered office address changed from C/O E Finacial Managment Limited Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 2011-02-24

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/09/2010

Termination of appointment of Torkil Jacobsen as a director

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13/09/2010

Director's details changed for Dr Andrew Charles Stuart Wright on 2010-09-14

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Mr Torkil Jacobsen on 2010-08-14

View PDF (2 pages)

07/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

10/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/10/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

21/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

15/10/2007

Return made up to 15/08/07; full list of members

View PDF (7 pages)

26/07/2007

Total exemption full accounts made up to 2006-12-31

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04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

24/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

28/08/2003

Return made up to 15/08/03; full list of members

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30/12/2002

Registered office changed on 31/12/02 from: newark house 26-45 cheltenham street bath avon BA2 3EX

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

19/08/2002

Return made up to 15/08/02; full list of members

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08/10/2001

Accounts for a small company made up to 2000-12-31

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17/09/2001

Director resigned

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10/09/2001

Return made up to 15/08/01; full list of members

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09/09/2001

New director appointed

View PDF (2 pages)

16/10/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-12-31

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01/11/1999

Accounts for a small company made up to 1998-12-31

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31/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Registered office changed on 25/10/99 from: 1 widcombe parade bath avon BA2 4JT

View PDF (1 pages)

05/09/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

11/07/1999

New secretary appointed

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11/07/1999

Secretary resigned;director resigned

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26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/09/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

05/12/1996

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/10/1995

Full accounts made up to 1994-12-31

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05/09/1995

Return made up to 15/08/95; no change of members

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26/10/1994

Director resigned

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05/09/1994

Full accounts made up to 1993-12-31

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05/09/1994

Return made up to 15/08/94; no change of members

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23/01/1994

Return made up to 15/08/93; full list of members

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16/12/1993

New director appointed

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16/12/1993

Director resigned

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16/12/1993

Director resigned

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01/11/1993

Conve 12/10/93

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01/11/1993

Resolutions

View PDF (2 pages)

01/11/1993

Resolutions

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01/11/1993

Director resigned;new director appointed

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01/11/1993

Director resigned

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13/10/1993

Full accounts made up to 1992-12-31

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28/09/1993

Registered office changed on 29/09/93 from: standerwick frome somerset BA11 2PY

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20/06/1993

Resolutions

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20/06/1993

Resolutions

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30/11/1992

Full accounts made up to 1991-12-31

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11/10/1992

Return made up to 15/08/92; full list of members

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07/10/1992

Full accounts made up to 1990-12-31

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02/03/1992

Secretary resigned;new secretary appointed

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09/10/1991

Return made up to 15/08/91; no change of members

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12/01/1991

New director appointed

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12/01/1991

Director resigned

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 15/08/90; full list of members

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15/03/1990

New director appointed

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15/03/1990

Ad 21/03/89--------- £ si 998@1=998 £ ic 2/1000

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15/03/1990

Memorandum and Articles of Association

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13/03/1990

Resolutions

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26/02/1990

Accounting reference date shortened from 31/03 to 31/12

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14/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Resolutions

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27/10/1988

Resolutions

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20/10/1988

Registered office changed on 21/10/88 from: 21 holborn viaduct london EC1A 2DY

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17/10/1988

Certificate of change of name

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17/10/1988

Certificate of change of name

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23/08/1988

Registered office changed on 24/08/88 from: 2 baches street london N1 6UB

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23/08/1988

Secretary resigned;new secretary appointed

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23/08/1988

Director resigned;new director appointed

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27/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Andrew Charles Stuart	Director	05/09/2001 - Present	2
Mitterhammer, Volker	Director	15/04/1993 - 31/08/1994	-
Van Hooland, Bart	Director	26/10/1999 - 05/09/2001	-
Holloway, David John	Secretary	26/04/1999 - Present	2
George, Philip John	Secretary	31/01/1992 - 29/04/1999	-

Persons with Significant Control

No PSC data available.

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Description

About NOR CON (UK) LIMITED

NOR CON (UK) LIMITED is an(a) Dissolved company incorporated on 27/07/1988 with the registered office located at C/O FERGUSSON & CO LTD, 12 Halegrove Court, Cygnet Drive, Stockton-On-Tees, Cleveland TS18 3DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOR CON (UK) LIMITED?

NOR CON (UK) LIMITED is currently Dissolved. It was registered on 27/07/1988 and dissolved on 20/04/2019.

Where is NOR CON (UK) LIMITED located?

NOR CON (UK) LIMITED is registered at C/O FERGUSSON & CO LTD, 12 Halegrove Court, Cygnet Drive, Stockton-On-Tees, Cleveland TS18 3DB.

What does NOR CON (UK) LIMITED do?

NOR CON (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for NOR CON (UK) LIMITED?

The latest filing was on 20/04/2019: Final Gazette dissolved following liquidation.