NORBAIN DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

01467146

Incorporation date

17/12/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1979)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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13/06/2014

Accounts made up to 2014-04-30

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09/01/2014

Accounts made up to 2013-04-30

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

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25/10/2013

Appointment of Mr Steven Westbrook as a secretary on 2013-10-25

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25/10/2013

Registered office address changed from 210 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom on 2013-10-25

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26/06/2013

Termination of appointment of Alun Philip John as a director on 2013-06-26

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03/05/2013

Appointment of Mr Nigel John Palmer as a director on 2013-05-03

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03/05/2013

Appointment of Mr Steven Westbrook as a director on 2013-05-03

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25/03/2013

Termination of appointment of Susan Miller as a secretary on 2013-03-25

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31/01/2013

Accounts made up to 2012-04-30

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

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31/01/2012

Accounts made up to 2011-04-30

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31/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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31/10/2011

Termination of appointment of William Ian David Lazarus as a director on 2011-06-30

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15/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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25/06/2010

Accounts made up to 2010-04-30

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22/01/2010

Accounts made up to 2009-04-30

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29/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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29/10/2009

Director's details changed for Alun Philip John on 2009-10-11

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29/10/2009

Director's details changed for William Ian David Lazarus on 2009-10-11

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29/10/2009

Secretary's details changed for Susan Miller on 2009-10-11

View PDF (1 pages)

17/10/2008

Return made up to 12/10/08; full list of members

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30/09/2008

Registered office changed on 30/09/2008 from norbain house eskdale road winnersh triangle wokingham berkshire RG41 5TS

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21/07/2008

Accounts made up to 2008-04-30

View PDF (5 pages)

08/11/2007

Return made up to 12/10/07; full list of members

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21/09/2007

Accounts made up to 2007-04-30

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20/11/2006

Accounts made up to 2006-04-30

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25/10/2006

Return made up to 12/10/06; full list of members

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28/07/2006

Resolutions

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28/07/2006

Resolutions

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28/07/2006

Resolutions

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14/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

08/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

02/03/2005

Accounts made up to 2004-04-30

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10/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 12/10/03; full list of members

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04/10/2003

Accounts made up to 2003-04-30

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02/11/2002

Accounts made up to 2002-04-30

View PDF (5 pages)

29/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

09/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts made up to 2000-04-30

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17/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 23/10/99; no change of members

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13/10/1999

New director appointed

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13/10/1999

Director resigned

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13/10/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

05/03/1999

Director resigned

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05/03/1999

New director appointed

View PDF (2 pages)

12/01/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Return made up to 23/10/98; no change of members

View PDF (5 pages)

30/10/1998

New director appointed

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24/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

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26/02/1998

Accounts made up to 1997-04-30

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20/01/1998

Director resigned

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20/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

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12/01/1998

Secretary resigned;director resigned

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20/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

15/08/1997

Director resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Secretary resigned

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16/01/1997

Accounts made up to 1996-04-30

View PDF (5 pages)

27/10/1996

Return made up to 23/10/96; full list of members

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17/10/1996

Registered office changed on 17/10/96 from: 14-16 boulton road reading berks RG2 0LT

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15/02/1996

Director resigned

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15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

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15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

13/11/1995

Return made up to 23/10/95; no change of members

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05/10/1995

Accounts made up to 1995-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Accounts made up to 1994-04-30

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07/11/1994

Return made up to 23/10/94; full list of members

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11/10/1994

Resolutions

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06/12/1993

Accounts made up to 1993-04-30

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06/12/1993

Return made up to 23/10/93; full list of members

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01/12/1992

Director resigned;new director appointed

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01/12/1992

Return made up to 23/10/92; no change of members

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08/10/1992

Accounts made up to 1992-04-30

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19/01/1992

Accounts made up to 1991-04-30

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19/01/1992

Return made up to 23/10/91; no change of members

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21/11/1991

Director resigned;new director appointed

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16/11/1990

Accounts made up to 1990-04-30

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16/11/1990

Return made up to 09/10/90; full list of members

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24/05/1990

Declaration of satisfaction of mortgage/charge

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24/05/1990

Particulars of mortgage/charge

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17/01/1990

Accounts made up to 1989-04-30

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17/01/1990

Return made up to 23/10/89; full list of members

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03/10/1988

New secretary appointed;director resigned;new director appointed

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19/08/1988

Resolutions

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19/08/1988

Resolutions

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21/07/1988

Full accounts made up to 1988-04-30

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21/07/1988

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

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07/10/1987

Full accounts made up to 1987-04-30

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07/10/1987

Return made up to 11/09/87; full list of members

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11/12/1986

Director resigned

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17/10/1986

Full accounts made up to 1986-04-30

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17/10/1986

Return made up to 19/09/86; full list of members

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22/09/1986

Director resigned

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20/12/1982

Increase in nominal capital

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18/02/1980

Memorandum and Articles of Association

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13/02/1980

Certificate of change of name

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17/12/1979

Incorporation

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17/12/1979

Miscellaneous

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Dormant

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Westbrook, Steven	Director	03/05/2013 - Present	228
Westropp, Anthony Henry	Director	31/12/1997 - 16/01/1998	38
Lazarus, William Ian David	Director	11/10/1999 - 30/06/2011	43
Sugden, Martin Leslie	Director	22/01/1996 - 31/12/1997	37
Halliwell, Jane Hunt	Director	20/10/1998 - 01/03/1999	21

Persons with Significant Control

No PSC data available.

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Description

About NORBAIN DISPLAYS LIMITED

NORBAIN DISPLAYS LIMITED is an(a) Dissolved company incorporated on 17/12/1979 with the registered office located at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. 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 NORBAIN DISPLAYS LIMITED?

NORBAIN DISPLAYS LIMITED is currently Dissolved. It was registered on 17/12/1979 and dissolved on 07/04/2015.

Where is NORBAIN DISPLAYS LIMITED located?

NORBAIN DISPLAYS LIMITED is registered at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does NORBAIN DISPLAYS LIMITED do?

NORBAIN DISPLAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORBAIN DISPLAYS LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.