NORHAM HOUSE 1030 LIMITED

Key Data

Status

Dissolved

Company No.

05453960

Incorporation date

16/05/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2005)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2012

Accounts for a dormant company made up to 2012-05-31

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16/07/2012

First Gazette notice for voluntary strike-off

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09/07/2012

Application to strike the company off the register

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01/07/2012

Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 2012-07-02

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01/07/2012

Termination of appointment of Elliott Allan Ward as a director on 2012-07-01

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01/07/2012

Termination of appointment of Catherine Jane Cannon as a director on 2012-07-01

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26/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

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04/12/2011

Accounts for a dormant company made up to 2011-05-31

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28/09/2011

Registered office address changed from Keel Row 3 the Watermark Riverside Way Gateshead Tyne & Wear NE11 9SZ on 2011-09-29

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01/08/2011

Appointment of Mr Andrew David Cowan as a director

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31/07/2011

Appointment of Ms Irene Wilson as a secretary

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31/07/2011

Termination of appointment of Robert Mutch as a secretary

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17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

17/05/2011

Director's details changed for Catherine Jane Cannon on 2010-05-18

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28/03/2011

Accounts for a dormant company made up to 2010-05-31

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09/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Catherine Jane Cannon on 2010-05-17

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25/03/2010

Accounts for a dormant company made up to 2009-05-31

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25/02/2010

Termination of appointment of Irene Burley as a secretary

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25/02/2010

Appointment of Robert Gordon Mutch as a secretary

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15/06/2009

Appointment Terminated Director steven lyon

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20/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts made up to 2008-05-31

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20/05/2008

Return made up to 17/05/08; full list of members

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18/11/2007

Accounts made up to 2007-05-31

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12/11/2007

Director resigned

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12/11/2007

New director appointed

View PDF (3 pages)

13/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

30/03/2007

Registered office changed on 31/03/07 from: keel row 3 the watermark riverside way gateshead tyne & wear NE11 9SZ

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19/03/2007

Registered office changed on 20/03/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

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26/11/2006

Accounts made up to 2006-05-31

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18/10/2006

Secretary's particulars changed

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03/07/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

15/06/2006

Director resigned

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11/12/2005

New director appointed

View PDF (5 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (2 pages)

16/05/2005

Incorporation

View PDF (16 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Ward, Elliott Allan	Director	13/07/2005 - 01/07/2012	22
Cannon, Catherine Jane	Director	13/07/2005 - 01/07/2012	14
NORHAM HOUSE SECRETARY LIMITED	Nominee Secretary	17/05/2005 - 13/07/2005	15
Wilson, Irene	Secretary	30/06/2011 - Present	-
Mutch, Robert Gordon	Secretary	23/02/2010 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NORHAM HOUSE 1030 LIMITED

NORHAM HOUSE 1030 LIMITED is an(a) Dissolved company incorporated on 16/05/2005 with the registered office located at Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EQ. 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 NORHAM HOUSE 1030 LIMITED?

NORHAM HOUSE 1030 LIMITED is currently Dissolved. It was registered on 16/05/2005 and dissolved on 29/10/2012.

Where is NORHAM HOUSE 1030 LIMITED located?

NORHAM HOUSE 1030 LIMITED is registered at Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EQ.

What does NORHAM HOUSE 1030 LIMITED do?

NORHAM HOUSE 1030 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORHAM HOUSE 1030 LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.