NORMANDY FERRIES LIMITED

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NORMANDY FERRIES LIMITED

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Key Data

Status

Dissolved

Company No.

01239107

Incorporation date

01/01/1976

Size

Dormant

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
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Latest events (Record since 26/11/1985)
dot icon09/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2009
First Gazette notice for voluntary strike-off
dot icon15/10/2009
Application to strike the company off the register
dot icon15/09/2009
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
dot icon20/01/2009
Return made up to 01/01/09; full list of members
dot icon07/11/2008
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
dot icon30/10/2008
Appointment Terminated Director michael moore
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon28/04/2008
Director appointed flemming dalgaard
dot icon18/04/2008
Appointment Terminated Director patrick walters
dot icon23/01/2008
Return made up to 01/01/08; full list of members
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon29/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New secretary appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon30/01/2007
Return made up to 01/01/07; full list of members
dot icon24/10/2006
Accounts made up to 2005-12-31
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New secretary appointed
dot icon27/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon21/06/2006
Secretary's particulars changed;director's particulars changed
dot icon21/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon14/02/2006
Return made up to 01/01/06; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 01/01/05; full list of members
dot icon05/01/2005
Secretary resigned;director resigned
dot icon05/01/2005
New secretary appointed;new director appointed
dot icon01/10/2004
Accounts made up to 2003-12-31
dot icon01/02/2004
Return made up to 01/01/04; full list of members
dot icon14/10/2003
Accounts made up to 2002-12-31
dot icon03/02/2003
Return made up to 01/01/03; full list of members
dot icon15/10/2002
Accounts made up to 2001-12-31
dot icon26/06/2002
Director resigned
dot icon26/06/2002
New director appointed
dot icon21/06/2002
Return made up to 24/05/02; full list of members
dot icon06/09/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 24/05/01; full list of members
dot icon30/04/2001
New secretary appointed;new director appointed
dot icon30/04/2001
Secretary resigned;director resigned
dot icon17/11/2000
New secretary appointed;new director appointed
dot icon17/11/2000
Secretary resigned;director resigned
dot icon21/08/2000
Accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 24/05/00; full list of members
dot icon27/07/1999
Accounts made up to 1998-12-31
dot icon22/06/1999
Return made up to 24/05/99; full list of members
dot icon13/08/1998
Resolutions
dot icon13/08/1998
Full accounts made up to 1997-12-31
dot icon26/06/1998
Return made up to 24/05/98; full list of members
dot icon18/07/1997
Accounts made up to 1996-12-31
dot icon23/06/1997
Return made up to 24/05/97; no change of members
dot icon30/10/1996
New director appointed
dot icon30/10/1996
Director resigned
dot icon19/07/1996
Accounts made up to 1995-12-31
dot icon10/07/1996
Return made up to 24/05/96; no change of members
dot icon24/07/1995
Full accounts made up to 1994-12-31
dot icon24/07/1995
Resolutions
dot icon26/05/1995
Return made up to 24/05/95; full list of members
dot icon26/05/1995
Director's particulars changed
dot icon07/08/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Return made up to 24/05/94; no change of members
dot icon15/10/1993
Resolutions
dot icon15/10/1993
Full accounts made up to 1992-12-31
dot icon03/06/1993
Return made up to 24/05/93; no change of members
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon19/06/1992
Return made up to 24/05/92; full list of members
dot icon23/03/1992
Return made up to 01/12/91; no change of members
dot icon22/10/1991
Full accounts made up to 1990-12-31
dot icon30/07/1991
Return made up to 24/05/91; no change of members
dot icon16/01/1991
Registered office changed on 16/01/91 from: enterprise house channel view road dover kent CT17 9TJ
dot icon16/01/1991
Secretary resigned;new secretary appointed
dot icon16/01/1991
Director resigned;new director appointed
dot icon24/12/1990
Return made up to 01/12/90; full list of members
dot icon03/09/1990
Full accounts made up to 1989-12-31
dot icon17/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1989
Return made up to 08/10/89; full list of members
dot icon27/10/1989
Full accounts made up to 1988-12-31
dot icon19/05/1989
Return made up to 08/07/87; full list of members
dot icon10/04/1989
Full accounts made up to 1987-12-31
dot icon10/04/1989
Return made up to 08/07/88; full list of members
dot icon01/02/1989
Return made up to 08/07/86; full list of members
dot icon26/01/1989
Full accounts made up to 1986-12-31
dot icon26/01/1989
Full accounts made up to 1985-12-31
dot icon23/06/1988
Director's particulars changed
dot icon15/12/1987
Director's particulars changed
dot icon14/12/1987
Secretary resigned;new secretary appointed
dot icon04/09/1987
Full accounts made up to 1984-11-30
dot icon04/09/1987
Return made up to 08/07/87; full list of members
dot icon22/07/1987
New director appointed
dot icon10/07/1987
Director resigned
dot icon18/06/1987
Director resigned
dot icon18/06/1987
Director resigned
dot icon06/05/1987
Director resigned
dot icon05/03/1987
Director's particulars changed
dot icon26/11/1986
Director resigned
dot icon26/11/1986
New director appointed
dot icon23/09/1986
First gazette
dot icon26/11/1985
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gradon, Richard Michael
Director
01/07/1996 - 30/06/2006
113
Scott, Sandra
Director
20/04/2001 - 08/12/2004
70
Leonard, David Jack
Director
08/12/2004 - 31/08/2006
71
Laver, John Michael
Director
31/10/2000 - 20/04/2001
58
Scott, Sandra
Secretary
20/04/2001 - 08/12/2004
105

Persons with Significant Control

0

No PSC data available.

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Description

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About NORMANDY FERRIES LIMITED

NORMANDY FERRIES LIMITED is an(a) Dissolved company incorporated on 01/01/1976 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 NORMANDY FERRIES LIMITED?

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NORMANDY FERRIES LIMITED is currently Dissolved. It was registered on 01/01/1976 and dissolved on 09/02/2010.

Where is NORMANDY FERRIES LIMITED located?

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NORMANDY FERRIES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does NORMANDY FERRIES LIMITED do?

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NORMANDY FERRIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NORMANDY FERRIES LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.