NORBA LIMITED

Key Data

Status

Dissolved

Company No.

02149768

Incorporation date

22/07/1987

Size

Dormant

Classification

Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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18/01/2012

Application to strike the company off the register

View PDF (3 pages)

04/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

11/08/2010

Secretary's details changed for Eva Monica Kalawski on 2010-08-02

View PDF (2 pages)

11/08/2010

Director's details changed for Eva Monica Kalawski on 2010-08-02

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/08/2009

Return made up to 31/03/09; full list of members; amend

View PDF (7 pages)

19/08/2009

Return made up to 31/03/09; full list of members; amend

View PDF (7 pages)

05/07/2009

Appointment Terminated Director christian tecca

View PDF (1 pages)

05/07/2009

Director and secretary appointed eva monica kalawski

View PDF (2 pages)

05/07/2009

Director appointed ian michael stuart downie

View PDF (2 pages)

05/07/2009

Appointment Terminated Secretary alistair critchell

View PDF (1 pages)

05/07/2009

Appointment Terminated Director christoffel mul

View PDF (1 pages)

05/07/2009

Appointment Terminated Director charles szews

View PDF (1 pages)

05/07/2009

Appointment Terminated Director paul sproston

View PDF (1 pages)

05/07/2009

Appointment Terminated Director david sagehorn

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

20/05/2009

Director Appointed Christopher Alfonsus Maria Mul Logged Form

View PDF (2 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/04/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

01/04/2009

Director appointed christopher alfonsus maria mul

View PDF (2 pages)

20/03/2009

Director appointed david mark sagehorn

View PDF (2 pages)

20/03/2009

Director appointed charles lawrence szews

View PDF (2 pages)

19/10/2008

Appointment Terminated Director wichelmus nieuwenhuijzen

View PDF (1 pages)

19/10/2008

Director appointed chrsitian michael tecca

View PDF (2 pages)

31/08/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

31/08/2008

Location of debenture register

View PDF (1 pages)

31/08/2008

Registered office changed on 01/09/2008 from cargotec industrial park ellesme c/o geesink norba LTD llantrisan business park llantrisant mid GLAMORGANCF72 8XZ

View PDF (1 pages)

07/03/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Return made up to 31/03/07; no change of members

View PDF (7 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

15/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

15/06/2006

Director's particulars changed

View PDF (0 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

03/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

12/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

31/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

31/05/2004

Secretary resigned;director resigned

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

28/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

07/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

13/10/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

20/08/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

04/05/2002

Return made up to 30/09/01; full list of members

View PDF (7 pages)

04/05/2002

Registered office changed on 05/05/02

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20/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

29/03/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (15 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (10 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

10/05/2000

Ad 31/03/00--------- £ si 990000@1

View PDF (2 pages)

10/05/2000

Resolutions

View PDF (2 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

16/04/2000

Director's particulars changed

View PDF (0 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

15/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

15/04/1999

Director resigned

View PDF (0 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

20/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

06/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

23/05/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

26/10/1994

Full accounts made up to 1993-12-31

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10/04/1994

Return made up to 31/03/94; no change of members

View PDF (6 pages)

10/04/1994

Registered office changed on 11/04/94

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15/06/1993

Full accounts made up to 1992-12-31

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13/04/1993

Return made up to 31/03/93; no change of members

View PDF (6 pages)

13/04/1993

Location of debenture register address changed

View PDF (0 pages)

23/04/1992

Return made up to 21/04/92; full list of members

View PDF (8 pages)

23/04/1992

Director's particulars changed

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18/03/1992

Full accounts made up to 1991-12-31

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01/01/1992

Accounting reference date shortened from 28/02 to 31/12

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08/07/1991

Director resigned

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08/07/1991

Full accounts made up to 1991-02-28

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08/07/1991

Return made up to 03/05/91; no change of members

View PDF (7 pages)

19/06/1990

Full accounts made up to 1990-02-28

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19/06/1990

Return made up to 03/05/90; no change of members

View PDF (6 pages)

01/02/1990

Director resigned;new director appointed

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10/08/1989

Wd 02/08/89 ad 23/11/88--------- £ si 9998@1

View PDF (2 pages)

04/06/1989

Full accounts made up to 1989-02-28

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04/06/1989

Return made up to 12/05/89; full list of members

View PDF (6 pages)

02/04/1989

New director appointed

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02/04/1989

New director appointed

View PDF (0 pages)

02/04/1989

New director appointed

View PDF (0 pages)

02/04/1989

New director appointed

View PDF (0 pages)

02/04/1989

New director appointed

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20/02/1989

Accounting reference date shortened from 31/03 to 28/02

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17/01/1989

Full accounts made up to 1988-02-29

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17/01/1989

Return made up to 07/12/88; full list of members

View PDF (5 pages)

21/07/1988

Particulars of mortgage/charge

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20/10/1987

Memorandum and Articles of Association

View PDF (7 pages)

22/09/1987

Resolutions

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21/09/1987

Certificate of change of name

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14/09/1987

Secretary resigned;new secretary appointed;new director appointed

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14/09/1987

Director resigned;new director appointed

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14/09/1987

Registered office changed on 15/09/87 from: 2 baches st london N1 6UB

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22/07/1987

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mul Christoffel Alfonsus Maria	Director	10/03/2009 - 01/07/2009	14
Downie, Ian Michael Stuart	Director	01/07/2009 - Present	168
Kalawski, Eva Monica	Director	01/07/2009 - Present	153
Harris, Stephen Clive	Director	01/01/2001 - 25/05/2001	26
Clowes, John David	Director	01/01/2001 - 01/10/2003	3

Persons with Significant Control

No PSC data available.

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Description

About NORBA LIMITED

NORBA LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at C/O Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8XZ. There are currently 3 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 NORBA LIMITED?

NORBA LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 14/05/2012.

Where is NORBA LIMITED located?

NORBA LIMITED is registered at C/O Geesink Norba Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8XZ.

What does NORBA LIMITED do?

NORBA LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for NORBA LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.