NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02447868

Incorporation date

29/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1989)

18/04/2015

Final Gazette dissolved following liquidation

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18/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

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18/01/2015

Return of final meeting in a members' voluntary winding up

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27/03/2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 2014-03-28

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25/03/2014

Appointment of a voluntary liquidator

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25/03/2014

Declaration of solvency

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25/03/2014

Resolutions

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15/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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04/07/2013

Accounts made up to 2013-03-31

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23/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21

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04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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11/11/2012

Accounts made up to 2012-03-31

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28/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

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04/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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01/12/2011

Accounts made up to 2011-03-31

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22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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31/08/2010

Accounts made up to 2010-03-31

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01/02/2010

Amended accounts made up to 2009-03-31

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17/01/2010

Accounts made up to 2009-03-31

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14/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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22/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

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22/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

02/06/2009

Appointment terminated director fraser welham

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18/05/2009

Director appointed christopher surch

View PDF (2 pages)

18/12/2008

Return made up to 30/11/08; full list of members

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07/10/2008

Accounts made up to 2008-03-31

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06/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

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05/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

05/05/2008

Appointment terminated secretary carolyn gibson

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20/12/2007

Return made up to 30/11/07; full list of members

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12/12/2007

Accounts made up to 2007-03-31

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12/11/2007

Director resigned

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12/11/2007

New director appointed

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25/02/2007

New secretary appointed

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25/02/2007

Secretary resigned

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04/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

19/10/2006

Secretary's particulars changed

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25/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

27/03/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

16/01/2006

Director resigned

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16/01/2006

New director appointed

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09/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

26/05/2004

Declaration of satisfaction of mortgage/charge

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26/05/2004

Declaration of satisfaction of mortgage/charge

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29/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

06/01/2004

Return made up to 30/11/03; full list of members

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23/01/2003

Accounts made up to 2002-03-31

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11/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/12/2001

Return made up to 30/11/01; full list of members

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25/10/2001

Full accounts made up to 2001-03-31

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01/02/2001

Full accounts made up to 2000-04-04

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06/12/2000

Return made up to 30/11/00; full list of members

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16/12/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

09/12/1999

Return made up to 30/11/99; full list of members

View PDF (13 pages)

07/11/1999

Secretary resigned;director resigned

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07/11/1999

New secretary appointed

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07/11/1999

Registered office changed on 08/11/99 from: north road ellesmere port south wirral LL65 1AE

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05/08/1999

Director resigned

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04/07/1999

New director appointed

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04/07/1999

New director appointed

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01/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1999

New director appointed

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05/01/1999

Director resigned

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06/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/12/1997

Resolutions

View PDF (3 pages)

07/12/1997

Return made up to 30/11/97; no change of members

View PDF (6 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

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23/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/04/1997

Director's particulars changed

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05/12/1996

Return made up to 30/11/96; no change of members

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24/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/11/1995

Return made up to 30/11/95; full list of members

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13/09/1995

Full accounts made up to 1994-12-31

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09/07/1995

New director appointed

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09/07/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Return made up to 30/11/94; no change of members

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02/10/1994

Full accounts made up to 1993-12-31

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26/04/1994

Full accounts made up to 1992-12-31

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11/04/1994

Particulars of mortgage/charge

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19/12/1993

Return made up to 30/11/93; no change of members

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04/09/1993

Director resigned;new director appointed

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04/05/1993

Return made up to 30/11/92; full list of members

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02/12/1992

Registered office changed on 03/12/92 from: 33 sekforde street, london. EC1R 0HH

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05/11/1992

Full accounts made up to 1991-12-31

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01/03/1992

Full accounts made up to 1990-12-31

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24/11/1991

Return made up to 30/11/91; change of members

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26/09/1991

Director resigned

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08/08/1991

New director appointed

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29/04/1991

New secretary appointed

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23/04/1991

Secretary resigned;new director appointed

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23/04/1991

Director resigned;new director appointed

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23/04/1991

Registered office changed on 24/04/91 from: 25 holborn viaduct london ecia 2BP

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16/12/1990

Return made up to 30/11/90; full list of members

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07/10/1990

Ad 04/10/90--------- £ si 98@1=98 £ ic 2/100

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26/09/1990

Particulars of mortgage/charge

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29/04/1990

Accounting reference date notified as 31/12

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11/01/1990

Certificate of change of name

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02/01/1990

Resolutions

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02/01/1990

Nc inc already adjusted 06/12/89

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02/01/1990

Resolutions

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14/12/1989

Registered office changed on 15/12/89 from: 2 baches street london N1 6UB

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14/12/1989

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

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29/11/1989

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Coburn, Paul Michael	Director	30/06/1995 - 31/12/1998	10
Cartwright, Robert Ian	Director	05/11/2007 - Present	42
Averill, Michael Charles Edward	Director	25/06/1999 - 30/09/2007	47
Griffin-Smith, Philip Bernard	Secretary	01/05/2008 - Present	71
Flynn, David Robert	Secretary	30/06/1995 - 18/10/1999	9

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED

NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED?

NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 18/04/2015.

Where is NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED located?

NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED do?

NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.