NORCROFT DYNAMICS LIMITED

Key Data

Status

Dissolved

Company No.

01412224

Incorporation date

29/01/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1979)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Return of final meeting in a members' voluntary winding up

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01/07/2013

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 2013-07-01

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28/06/2013

Declaration of solvency

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28/06/2013

Appointment of a voluntary liquidator

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28/06/2013

Resolutions

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14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

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20/08/2012

Termination of appointment of John Wesley Hardin as a director on 2012-08-15

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20/08/2012

Termination of appointment of Kathryn Ethel Sena as a secretary on 2012-08-15

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25/07/2012

Second filing of TM01 previously delivered to Companies House

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18/07/2012

Accounts for a dormant company made up to 2011-12-31

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02/05/2012

Termination of appointment of Leigh Mark Smith as a director on 2012-04-30

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

20/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

View PDF (2 pages)

20/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Director's details changed for John Wesley Hardin on 2009-12-01

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15/12/2009

Register inspection address has been changed

View PDF (1 pages)

15/12/2009

Director's details changed for Leigh Mark Smith on 2009-12-01

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05/11/2009

Termination of appointment of Pradeep Sharma as a director

View PDF (1 pages)

17/09/2009

Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX

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08/08/2009

Full accounts made up to 2008-10-31

View PDF (9 pages)

17/06/2009

Accounting reference date extended from 29/10/2009 to 31/12/2009

View PDF (1 pages)

09/01/2009

Director appointed david bruce coley

View PDF (2 pages)

17/12/2008

Return made up to 14/12/08; full list of members

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16/12/2008

Location of register of members

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18/11/2008

Director appointed pradeep kumar sharma

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13/11/2008

Director appointed john wesley hardin

View PDF (2 pages)

13/11/2008

Director appointed leigh mark smith

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13/11/2008

Secretary appointed david bruce coley

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13/11/2008

Appointment Terminated Secretary mitre secretaries LIMITED

View PDF (1 pages)

13/11/2008

Appointment Terminated Director robert cremin

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13/11/2008

Appointment Terminated Director robert george

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13/11/2008

Appointment Terminated Director larry kring

View PDF (1 pages)

04/11/2008

Secretary appointed kathryn ethel sena

View PDF (2 pages)

04/11/2008

Registered office changed on 04/11/2008 from mitre house 160 aldersgate street london EC1A 4DD

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14/05/2008

Accounts made up to 2006-10-27

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14/05/2008

Accounts made up to 2007-10-26

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08/01/2008

Return made up to 14/12/07; full list of members

View PDF (7 pages)

15/01/2007

Return made up to 14/12/06; full list of members

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04/09/2006

Accounts made up to 2005-10-28

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20/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-10-29

View PDF (14 pages)

01/09/2005

Delivery ext'd 3 mth 29/10/04

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07/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

07/09/2004

Director resigned

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25/08/2004

Full accounts made up to 2003-10-26

View PDF (15 pages)

19/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2002-10-25

View PDF (15 pages)

06/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

06/01/2003

Director's particulars changed

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16/09/2002

Full accounts made up to 2001-10-26

View PDF (13 pages)

27/08/2002

Delivery ext'd 3 mth 26/10/01

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25/03/2002

New director appointed

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19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

04/11/2001

Director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-10-27

View PDF (14 pages)

27/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

16/01/2001

Secretary resigned

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16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Resolutions

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16/01/2001

Resolutions

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-10-29

View PDF (16 pages)

23/08/2000

Accounting reference date shortened from 31/12/99 to 29/10/99

View PDF (1 pages)

05/02/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

05/02/2000

Director's particulars changed;director resigned

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05/02/2000

Location of register of members address changed

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07/01/2000

New director appointed

View PDF (2 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

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21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New secretary appointed;new director appointed

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21/11/1999

Registered office changed on 21/11/99 from: 161 gloucester crescent wigston leicester leicestershire LE18 4YN

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12/11/1999

Memorandum and Articles of Association

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12/11/1999

Resolutions

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23/09/1999

Declaration of satisfaction of mortgage/charge

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23/09/1999

Declaration of satisfaction of mortgage/charge

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23/09/1999

Declaration of satisfaction of mortgage/charge

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17/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/10/1998

Director resigned

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17/09/1998

Director resigned

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09/03/1998

Return made up to 14/12/97; no change of members

View PDF (9 pages)

09/03/1998

Registered office changed on 09/03/98

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16/02/1998

Location of register of members

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

New director appointed

View PDF (3 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

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21/04/1997

Secretary resigned

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11/03/1997

Declaration of mortgage charge released/ceased

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23/01/1997

Director resigned

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23/01/1997

New secretary appointed

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20/01/1997

Return made up to 14/12/96; change of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

11/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

11/12/1995

Secretary resigned

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

17/05/1995

New director appointed

View PDF (2 pages)

15/02/1995

Return made up to 14/12/94; no change of members

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15/02/1995

Secretary's particulars changed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

10/05/1994

Particulars of mortgage/charge

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27/04/1994

Return made up to 14/12/93; full list of members

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27/04/1994

Registered office changed on 27/04/94

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27/04/1994

Secretary resigned;director resigned

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31/03/1994

Registered office changed on 31/03/94 from: c/o vickers ainley & co hyde house, the hyde edgware road, colindale london NW9 6LH

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22/02/1994

Secretary resigned;new secretary appointed

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22/02/1994

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

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07/02/1994

Director resigned;new director appointed

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11/11/1993

Accounts for a small company made up to 1992-12-31

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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14/12/1992

Return made up to 14/12/92; no change of members

View PDF (6 pages)

29/10/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Group accounts for a small company made up to 1990-12-31

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18/12/1991

Return made up to 14/12/91; full list of members

View PDF (7 pages)

18/12/1991

Registered office changed on 18/12/91

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03/01/1991

Accounts for a small company made up to 1989-12-31

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10/12/1990

Return made up to 14/12/90; full list of members

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02/04/1990

Return made up to 31/12/88; full list of members

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27/03/1990

Accounts for a small company made up to 1988-12-31

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27/02/1990

Particulars of mortgage/charge

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22/02/1990

Director's particulars changed

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07/02/1990

Return made up to 28/12/89; full list of members

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03/11/1988

Accounts for a small company made up to 1987-12-31

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15/09/1988

Particulars of mortgage/charge

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10/11/1987

Registered office changed on 10/11/87 from: 162 station road edgware mdx HA8 7BE

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14/07/1987

Accounts for a small company made up to 1986-12-31

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14/07/1987

Return made up to 29/05/87; full list of members

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21/01/1987

Registered office changed on 21/01/87 from: 6 orchard close edgware middx

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30/12/1985

Annual return made up to 06/12/85

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06/12/1985

Increase in nominal capital

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30/01/1985

Annual return made up to 21/09/84

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30/12/1983

Annual return made up to 23/09/83

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29/12/1983

Annual return made up to 25/09/82

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28/12/1983

Annual return made up to 27/09/80

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24/11/1981

Share capital

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06/10/1980

Allotment of shares

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29/01/1979

Miscellaneous

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29/01/1979

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
George, Robert David	Secretary	11/10/1999 - 21/12/2000	-
Woodrow, Rowland Kevin Lindley	Secretary	15/06/1993 - 28/02/1997	-
Kendrick, Warwick Kenneth	Secretary	02/01/1997 - 11/10/1999	11
Bartlett, Alan Frank	Secretary	19/05/1993 - 15/06/1993	-
Georges Picot, Come Carl Herve	Director	10/12/2001 - 01/09/2004	2

Persons with Significant Control

No PSC data available.

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Description

About NORCROFT DYNAMICS LIMITED

NORCROFT DYNAMICS LIMITED is an(a) Dissolved company incorporated on 29/01/1979 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 NORCROFT DYNAMICS LIMITED?

NORCROFT DYNAMICS LIMITED is currently Dissolved. It was registered on 29/01/1979 and dissolved on 24/12/2013.

Where is NORCROFT DYNAMICS LIMITED located?

NORCROFT DYNAMICS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NORCROFT DYNAMICS LIMITED do?

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

What is the latest filing for NORCROFT DYNAMICS LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.