NORFOLK HOUSE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03242382

Incorporation date

26/08/1996

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1996)

06/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2013

Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-11-11

View PDF (2 pages)

06/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

04/04/2013

Resolutions

View PDF (1 pages)

24/02/2013

Declaration of solvency

View PDF (3 pages)

20/02/2013

Registered office address changed from 5 Court Road Caterham Surrey CR3 5RG on 2013-02-21

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

04/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

24/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/09/2010

Register inspection address has been changed

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

29/09/2009

Return made up to 27/08/09; full list of members

View PDF (5 pages)

31/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

02/03/2009

Director appointed anthony rignall

View PDF (2 pages)

02/03/2009

Appointment Terminated Director eva rignall

View PDF (1 pages)

14/10/2008

Return made up to 27/08/08; no change of members

View PDF (6 pages)

11/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

22/09/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

20/09/2007

Return made up to 27/08/07; no change of members

View PDF (6 pages)

24/09/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

20/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

03/10/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

24/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

31/10/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

25/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

01/10/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

15/11/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

19/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

10/10/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

28/03/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

01/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

04/11/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

04/11/1997

Director's particulars changed

View PDF (0 pages)

05/09/1996

Registered office changed on 06/09/96 from: norham house 12 new bridge street newcastle upon tyne tyne and wear NE1 8AS

View PDF (1 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (1 pages)

29/08/1996

New secretary appointed

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (2 pages)

29/08/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

29/08/1996

Registered office changed on 30/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/08/1996

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Last made up date

30/08/2011

Next account date

30/08/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/08/1996 - 26/08/1996	16011
London Law Services Limited	Nominee Director	26/08/1996 - 26/08/1996	15403
Rignall, Beryl Lesley	Secretary	06/06/2001 - Present	-
Rignall, Eva Elsie	Director	26/08/1996 - 17/11/2008	-
On, Nicholas Peter	Director	26/08/1996 - 26/08/1996	301

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK HOUSE ASSOCIATES LIMITED

NORFOLK HOUSE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 26/08/1996 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. 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 NORFOLK HOUSE ASSOCIATES LIMITED?

NORFOLK HOUSE ASSOCIATES LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 06/02/2014.

Where is NORFOLK HOUSE ASSOCIATES LIMITED located?

NORFOLK HOUSE ASSOCIATES LIMITED is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does NORFOLK HOUSE ASSOCIATES LIMITED do?

NORFOLK HOUSE ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NORFOLK HOUSE ASSOCIATES LIMITED?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.