NORHAM INVESTMENTS LIMITED

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NORHAM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01253476

Incorporation date

05/04/1976

Size

Full

Contacts

Registered address

Registered address

Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 01/10/1986)
dot icon16/03/2012
Final Gazette dissolved following liquidation
dot icon16/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon20/01/2011
Termination of appointment of Richard Bingham as a director
dot icon20/01/2011
Termination of appointment of Martin May as a director
dot icon04/11/2010
Liquidators' statement of receipts and payments to 2010-10-20
dot icon27/04/2010
Liquidators' statement of receipts and payments to 2010-04-20
dot icon11/02/2010
Termination of appointment of Jeremy Gorman as a secretary
dot icon13/11/2009
Liquidators' statement of receipts and payments to 2009-10-20
dot icon16/05/2009
Liquidators' statement of receipts and payments to 2009-04-20
dot icon24/11/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon09/05/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon14/11/2007
Liquidators' statement of receipts and payments
dot icon18/05/2007
Liquidators' statement of receipts and payments
dot icon21/11/2006
Liquidators' statement of receipts and payments
dot icon09/11/2005
Registered office changed on 09/11/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW
dot icon31/10/2005
Statement of affairs
dot icon31/10/2005
Resolutions
dot icon31/10/2005
Appointment of a voluntary liquidator
dot icon23/06/2005
Auditor's resignation
dot icon02/06/2005
New director appointed
dot icon02/06/2005
New director appointed
dot icon01/06/2005
Secretary resigned
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Secretary resigned
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
Director resigned
dot icon01/06/2005
Director resigned
dot icon08/03/2005
Director resigned
dot icon22/02/2005
New director appointed
dot icon29/12/2004
Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB
dot icon30/09/2004
Secretary's particulars changed
dot icon01/09/2004
Full accounts made up to 2004-03-31
dot icon10/08/2004
New director appointed
dot icon27/07/2004
Return made up to 13/07/04; full list of members
dot icon17/06/2004
Director resigned
dot icon11/05/2004
New secretary appointed
dot icon11/05/2004
Secretary resigned
dot icon25/03/2004
Director resigned
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon01/02/2004
Full accounts made up to 2003-03-31
dot icon20/08/2003
Return made up to 13/07/03; full list of members
dot icon02/04/2003
Full accounts made up to 2002-03-31
dot icon05/08/2002
Return made up to 13/07/02; full list of members
dot icon19/10/2001
Auditor's resignation
dot icon19/10/2001
Auditor's resignation
dot icon04/10/2001
Full accounts made up to 2001-03-31
dot icon29/07/2001
Return made up to 13/07/01; full list of members
dot icon29/07/2001
Registered office changed on 29/07/01
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon28/10/2000
Declaration of satisfaction of mortgage/charge
dot icon27/07/2000
Return made up to 13/07/00; full list of members
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon12/07/1999
Return made up to 13/07/99; no change of members
dot icon12/07/1999
Registered office changed on 12/07/99
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon02/09/1998
Return made up to 13/07/98; no change of members
dot icon02/09/1998
Secretary's particulars changed
dot icon21/08/1998
Auditor's resignation
dot icon24/05/1998
Registered office changed on 24/05/98 from: planet house northumbrian way killingworth newcastle upon tyne, NE12 0EH
dot icon01/02/1998
Full accounts made up to 1997-03-30
dot icon22/12/1997
Declaration of satisfaction of mortgage/charge
dot icon22/12/1997
Declaration of satisfaction of mortgage/charge
dot icon22/12/1997
Declaration of satisfaction of mortgage/charge
dot icon11/11/1997
Declaration of assistance for shares acquisition
dot icon11/11/1997
Director resigned
dot icon11/11/1997
New director appointed
dot icon06/11/1997
Particulars of mortgage/charge
dot icon06/11/1997
Particulars of mortgage/charge
dot icon27/10/1997
Resolutions
dot icon21/10/1997
Resolutions
dot icon25/09/1997
Return made up to 13/07/97; full list of members
dot icon25/09/1997
Director resigned
dot icon22/09/1997
Full accounts made up to 1995-04-02
dot icon22/09/1997
Full accounts made up to 1996-03-31
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon07/05/1997
Particulars of mortgage/charge
dot icon18/04/1997
Particulars of mortgage/charge
dot icon18/04/1997
Secretary resigned
dot icon10/04/1997
New secretary appointed
dot icon10/04/1997
New director appointed
dot icon10/04/1997
New director appointed
dot icon10/04/1997
New director appointed
dot icon09/04/1997
Particulars of mortgage/charge
dot icon09/04/1997
Particulars of mortgage/charge
dot icon14/10/1996
Particulars of mortgage/charge
dot icon24/09/1996
Return made up to 13/07/96; no change of members
dot icon19/09/1995
New director appointed
dot icon15/09/1995
Return made up to 13/07/95; full list of members
dot icon08/08/1995
New director appointed
dot icon05/05/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Return made up to 13/07/94; no change of members
dot icon25/07/1994
Full accounts made up to 1993-03-31
dot icon19/11/1993
Director resigned
dot icon17/11/1993
Declaration of satisfaction of mortgage/charge
dot icon17/11/1993
Declaration of satisfaction of mortgage/charge
dot icon17/11/1993
Declaration of satisfaction of mortgage/charge
dot icon17/11/1993
Declaration of satisfaction of mortgage/charge
dot icon11/11/1993
Return made up to 13/07/93; full list of members
dot icon11/05/1993
Director resigned
dot icon19/04/1993
Particulars of mortgage/charge
dot icon08/04/1993
Particulars of mortgage/charge
dot icon08/04/1993
Particulars of mortgage/charge
dot icon06/04/1993
Particulars of mortgage/charge
dot icon06/04/1993
Particulars of mortgage/charge
dot icon06/04/1993
Particulars of mortgage/charge
dot icon17/01/1993
Registered office changed on 17/01/93 from: mylord crescent killingworth newcastle upon tyne NE12 oyd
dot icon28/09/1992
Full accounts made up to 1992-03-31
dot icon28/08/1992
Return made up to 13/07/92; no change of members
dot icon22/04/1992
Director resigned
dot icon19/02/1992
Secretary's particulars changed
dot icon17/09/1991
Full accounts made up to 1991-03-31
dot icon15/08/1991
Return made up to 13/07/91; no change of members
dot icon15/08/1991
Registered office changed on 15/08/91
dot icon17/07/1991
Declaration of satisfaction of mortgage/charge
dot icon24/12/1990
Particulars of mortgage/charge
dot icon10/10/1990
Full accounts made up to 1990-03-31
dot icon10/10/1990
Return made up to 13/07/90; full list of members
dot icon16/10/1989
Full accounts made up to 1989-03-31
dot icon16/10/1989
Return made up to 13/07/89; full list of members
dot icon28/06/1989
Particulars of mortgage/charge
dot icon14/11/1988
Particulars of mortgage/charge
dot icon31/10/1988
New director appointed
dot icon17/10/1988
Full accounts made up to 1988-03-31
dot icon17/10/1988
Return made up to 14/07/88; full list of members
dot icon18/08/1988
Director resigned
dot icon12/07/1988
Declaration of satisfaction of mortgage/charge
dot icon12/07/1988
Declaration of satisfaction of mortgage/charge
dot icon12/07/1988
Declaration of satisfaction of mortgage/charge
dot icon28/06/1988
Particulars of mortgage/charge
dot icon20/04/1988
Full accounts made up to 1987-03-31
dot icon08/10/1987
Return made up to 23/07/87; full list of members
dot icon01/10/1987
New director appointed
dot icon23/09/1987
Director resigned
dot icon12/06/1987
Particulars of mortgage/charge
dot icon07/01/1987
Particulars of mortgage/charge
dot icon27/11/1986
Particulars of mortgage/charge
dot icon24/10/1986
Full accounts made up to 1986-03-31
dot icon24/10/1986
Return made up to 07/08/86; full list of members
dot icon01/10/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bingham, Richard Keith
Director
23/03/2005 - 15/12/2010
66
Bingham, Richard Keith
Director
15/02/2005 - 16/02/2005
66
Godfrey, Nicholas Joseph
Director
29/07/2004 - 23/03/2005
19
Foster, Christopher Kenneth
Director
21/03/1997 - 22/03/2005
17
May, Martin Keith
Director
23/03/2005 - 15/12/2010
51

Persons with Significant Control

0

No PSC data available.

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Description

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About NORHAM INVESTMENTS LIMITED

NORHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/04/1976 with the registered office located at Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EP. There is currently no 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 INVESTMENTS LIMITED?

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NORHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/04/1976 and dissolved on 16/03/2012.

Where is NORHAM INVESTMENTS LIMITED located?

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NORHAM INVESTMENTS LIMITED is registered at Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EP.

What does NORHAM INVESTMENTS LIMITED do?

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NORHAM INVESTMENTS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for NORHAM INVESTMENTS LIMITED?

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The latest filing was on 16/03/2012: Final Gazette dissolved following liquidation.