NORFOLK MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03353755

Incorporation date

15/04/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Notice of final account prior to dissolution

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19/10/2003

Registered office changed on 20/10/03 from: charterhouse 32 hempstead road holt norfolk NR25 6DF

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12/10/2003

Appointment of a liquidator

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08/07/2003

Order of court to wind up

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17/06/2003

Registered office changed on 18/06/03 from: 11 church street godalming surrey GU7 1EQ

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15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/08/2002

Return made up to 16/04/02; full list of members

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15/08/2002

New director appointed

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15/08/2002

Ad 15/04/02--------- £ si 14000@1=14000 £ ic 1000/15000

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15/08/2002

Nc inc already adjusted 15/04/02

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15/08/2002

Resolutions

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03/03/2002

Total exemption full accounts made up to 2001-04-30

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03/01/2002

Registered office changed on 04/01/02 from: charterhouse 32 hempstead road holt norfolk NR25 6DF

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15/08/2001

Certificate of change of name

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26/07/2001

Total exemption small company accounts made up to 2000-04-30

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16/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

16/05/2001

Director's particulars changed

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16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

16/05/2001

Ad 15/04/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary's particulars changed

View PDF (0 pages)

14/04/2000

Registered office changed on 15/04/00 from: charterhouse market place winterton on sea great yarmouth norfolk NR29 4BE

View PDF (1 pages)

18/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

18/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

14/05/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

14/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary's particulars changed

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26/02/1998

Registered office changed on 27/02/98 from: 17 high street olney buckinghamshire MK46 4EB

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

Registered office changed on 27/07/97 from: 17 high street olney buckinghamshire MK40 4EB

View PDF (1 pages)

24/04/1997

Registered office changed on 25/04/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (20 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

29/04/2001

Last change occurred

29/04/2001

Accounts

Last made up date

29/04/2001

Next account date

29/04/2002

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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
RM NOMINEES LIMITED	Nominee Director	16/04/1997 - 16/04/1997	2323
Mcleod, Roderick Stuart	Director	15/04/2002 - 17/03/2003	1
Wilcox, William Austin	Director	20/06/2000 - Present	1
Pilgrim, Garry John	Secretary	18/04/1997 - 15/04/2001	2
Wilcox, Karen	Secretary	15/04/2001 - 17/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK MARINE LIMITED

NORFOLK MARINE LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 22 Laud Street, Croydon, Surrey CR0 1SU. 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 MARINE LIMITED?

NORFOLK MARINE LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 12/10/2010.

Where is NORFOLK MARINE LIMITED located?

NORFOLK MARINE LIMITED is registered at 22 Laud Street, Croydon, Surrey CR0 1SU.

What does NORFOLK MARINE LIMITED do?

NORFOLK MARINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORFOLK MARINE LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.