NORDAV2 LIMITED

Key Data

Status

Dissolved

Company No.

02581070

Incorporation date

07/02/1991

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-01-31

View PDF (6 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

19/10/2016

Purchase of own shares.

View PDF (3 pages)

18/10/2016

Application to strike the company off the register

View PDF (3 pages)

07/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

08/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

31/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

31/03/2009

Director and secretary's change of particulars / christopher jones / 07/02/2008

View PDF (1 pages)

31/03/2009

Registered office changed on 01/04/2009 from 251 brompton park crescent fulham london SW6 1SZ

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

19/09/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / daria jones / 01/12/2007

View PDF (1 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: 4 clarkes way welton daventry northamptonshire NN11 2JJ

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

14/11/2006

Registered office changed on 15/11/06 from: peterbridge house the lakes northampton northamptonshire NN7 4HB

View PDF (1 pages)

09/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: bentley way daventry northamptonshire NN11 8QH

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Certificate of change of name

View PDF (3 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

20/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

04/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

07/08/2005

Registered office changed on 08/08/05 from: suite 3252 72 new bond street london W1S 1RR

View PDF (1 pages)

06/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

25/04/2004

Director resigned

View PDF (1 pages)

10/06/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

10/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

18/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

07/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

20/03/2001

Registered office changed on 21/03/01 from: suite 3252 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

29/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

16/10/2000

New director appointed

View PDF (2 pages)

07/08/2000

Ad 20/07/00--------- £ si 9940@1=9940 £ ic 60/10000

View PDF (2 pages)

07/08/2000

Resolutions

View PDF (1 pages)

26/04/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

14/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

28/10/1998

£ ic 90/60 29/09/98 £ sr 30@1=30

View PDF (1 pages)

12/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

07/10/1998

Resolutions

View PDF (1 pages)

15/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

21/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (11 pages)

20/02/1997

Return made up to 07/02/97; change of members

View PDF (6 pages)

12/01/1997

Resolutions

View PDF (0 pages)

12/01/1997

Resolutions

View PDF (1 pages)

12/01/1997

£ nc 100/100000 07/01/97

View PDF (1 pages)

27/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

14/07/1996

Director resigned

View PDF (1 pages)

28/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

16/02/1995

Return made up to 07/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/12/1994

Particulars of mortgage/charge

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05/10/1994

Accounts for a small company made up to 1994-01-31

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18/08/1994

Particulars of mortgage/charge

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19/02/1994

Return made up to 07/02/94; no change of members

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01/07/1993

Accounts for a small company made up to 1993-01-31

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02/03/1993

Return made up to 08/02/93; no change of members

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29/10/1992

Compulsory strike-off action has been discontinued

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29/10/1992

Accounts for a dormant company made up to 1992-01-31

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29/10/1992

Resolutions

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29/10/1992

Return made up to 08/02/92; full list of members

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10/08/1992

First Gazette notice for compulsory strike-off

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01/12/1991

Ad 01/11/91--------- £ si 90@1=90 £ ic 2/92

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01/12/1991

Accounting reference date notified as 31/01

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07/03/1991

Secretary resigned;new secretary appointed;new director appointed

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07/03/1991

New director appointed

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07/03/1991

Director resigned;new director appointed

View PDF (0 pages)

07/02/1991

Incorporation

View PDF (15 pages)

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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Jones, Christopher	Director	29/09/2006 - Present	7
Jones, Daria Dorothea	Director	29/09/2006 - Present	4
Brown, Kevin Peter	Director	14/10/2005 - 29/09/2006	9
Hudson, Stephen John	Director	01/10/2000 - 31/01/2004	2
Dickinson, Christopher Brian	Director	01/02/2005 - 29/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About NORDAV2 LIMITED

NORDAV2 LIMITED is an(a) Dissolved company incorporated on 07/02/1991 with the registered office located at 25a High Street, Second Floor, Daventry, Northamptonshire NN11 4BG. 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 NORDAV2 LIMITED?

NORDAV2 LIMITED is currently Dissolved. It was registered on 07/02/1991 and dissolved on 16/01/2017.

Where is NORDAV2 LIMITED located?

NORDAV2 LIMITED is registered at 25a High Street, Second Floor, Daventry, Northamptonshire NN11 4BG.

What does NORDAV2 LIMITED do?

NORDAV2 LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for NORDAV2 LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.