NORMANDIE GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

02806003

Incorporation date

31/03/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

10/04/2017

Final Gazette dissolved via voluntary strike-off

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23/01/2017

First Gazette notice for voluntary strike-off

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10/01/2017

Application to strike the company off the register

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14/12/2016

Total exemption small company accounts made up to 2016-03-31

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11/12/2016

Registered office address changed from Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF to Bank Gallery High Street Kenilworth CV8 1LY on 2016-12-12

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07/12/2016

Termination of appointment of Roland Denyer Smythe as a director on 2016-12-07

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07/12/2016

Termination of appointment of John Evan Griffiths as a director on 2016-12-07

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06/12/2016

Appointment of Mr Bernard Alexander Rogers as a director on 2016-12-07

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27/04/2016

Resolutions

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04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

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14/12/2015

Accounts for a small company made up to 2015-03-31

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20/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

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11/01/2015

Accounts for a small company made up to 2014-03-31

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07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

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02/01/2014

Accounts for a small company made up to 2013-03-31

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10/10/2013

Termination of appointment of Steven Jackson as a director

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07/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

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07/04/2013

Registered office address changed from Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF England on 2013-04-08

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07/04/2013

Registered office address changed from Hermes Close Tachbrook Park Warwick Warwickshire CV34 6UF England on 2013-04-08

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03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

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12/03/2012

Registered office address changed from Berrington Road Leamington Spa Warwickshire CV31 1NB on 2012-03-13

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18/12/2011

Accounts for a small company made up to 2011-03-31

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19/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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12/12/2010

Accounts for a small company made up to 2010-03-31

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20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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20/11/2009

Accounts for a small company made up to 2009-03-31

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13/10/2009

Director's details changed for John Evan Griffiths on 2009-10-01

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12/10/2009

Director's details changed for Roland Denyer Smythe on 2009-10-01

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12/10/2009

Director's details changed for Steven Michael Jackson on 2009-10-01

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12/10/2009

Secretary's details changed for Lorraine Jane Leahy on 2009-10-01

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29/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/04/2009

Return made up to 01/04/09; full list of members

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20/10/2008

Accounts for a small company made up to 2008-03-31

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28/04/2008

Return made up to 01/04/08; full list of members

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11/12/2007

Accounts for a small company made up to 2007-03-31

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23/04/2007

Return made up to 01/04/07; full list of members

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29/01/2007

Accounts for a small company made up to 2006-03-31

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05/11/2006

Director's particulars changed

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23/04/2006

Return made up to 01/04/06; full list of members

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02/01/2006

Accounts for a small company made up to 2005-03-31

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12/05/2005

Return made up to 01/04/05; full list of members

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21/10/2004

Accounts for a small company made up to 2004-03-31

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22/06/2004

New director appointed

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22/06/2004

New director appointed

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10/05/2004

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

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18/01/2004

Accounts for a small company made up to 2003-03-31

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11/05/2003

Return made up to 01/04/03; full list of members

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26/06/2002

Total exemption full accounts made up to 2002-03-31

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13/05/2002

Return made up to 01/04/02; full list of members

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17/03/2002

Director resigned

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18/09/2001

Total exemption small company accounts made up to 2001-03-31

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26/04/2001

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

View PDF (7 pages)

13/08/2000

Accounts for a small company made up to 2000-03-31

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03/05/2000

Return made up to 01/04/00; full list of members

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03/01/2000

Accounts for a small company made up to 1999-03-31

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26/05/1999

Return made up to 01/04/99; no change of members

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29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/08/1998

Secretary's particulars changed

View PDF (1 pages)

09/05/1998

Return made up to 01/04/98; full list of members

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26/09/1997

Particulars of mortgage/charge

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10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

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01/09/1997

Director resigned

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21/08/1997

Accounts for a small company made up to 1997-03-31

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23/04/1997

Return made up to 01/04/97; no change of members

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22/12/1996

Accounts for a small company made up to 1996-03-31

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13/06/1996

Return made up to 01/04/96; no change of members

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28/12/1995

Accounts for a small company made up to 1995-03-31

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23/10/1995

New director appointed

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10/07/1995

Return made up to 01/04/95; full list of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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14/06/1994

Return made up to 01/04/94; full list of members

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17/06/1993

Accounting reference date notified as 31/03

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15/06/1993

Certificate of change of name

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13/06/1993

Director resigned;new director appointed

View PDF (4 pages)

13/06/1993

Secretary resigned;new secretary appointed;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: 43 lawrence road hove east sussex BN3 5QE

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31/03/1993

Incorporation

View PDF (15 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Rogers, Bernard Alexander	Director	07/12/2016 - Present	17
BRIGHTON SECRETARY LIMITED	Nominee Secretary	31/03/1993 - 26/05/1993	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	31/03/1993 - 26/05/1993	9606
Griffiths, John Evan	Director	26/05/1993 - 06/12/2016	2
Smythe, Roland Denyer	Director	16/06/2004 - 06/12/2016	3

Persons with Significant Control

No PSC data available.

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Description

About NORMANDIE GARDENS LIMITED

NORMANDIE GARDENS LIMITED is an(a) Dissolved company incorporated on 31/03/1993 with the registered office located at Bank Gallery, High Street, Kenilworth CV8 1LY. 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 NORMANDIE GARDENS LIMITED?

NORMANDIE GARDENS LIMITED is currently Dissolved. It was registered on 31/03/1993 and dissolved on 10/04/2017.

Where is NORMANDIE GARDENS LIMITED located?

NORMANDIE GARDENS LIMITED is registered at Bank Gallery, High Street, Kenilworth CV8 1LY.

What does NORMANDIE GARDENS LIMITED do?

NORMANDIE GARDENS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NORMANDIE GARDENS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.