NORMANTON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03886982

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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18/02/2014

Application to strike the company off the register

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17/12/2013

Total exemption small company accounts made up to 2013-03-31

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09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

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10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

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10/12/2012

Director's details changed for Mr Christopher Denis Waugh on 2012-12-01

View PDF (2 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

28/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Registered office address changed from C/O Robson Taylor Froomsgate House Rupert Street Bristol BS1 2QJ on 2010-08-05

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Edward Sacha Waugh on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Christopher Dennis Waugh on 2009-10-01

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

16/12/2008

Location of register of members

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16/12/2008

Location of debenture register

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16/12/2008

Registered office changed on 17/12/2008 from robson taylor, froomsgate house rupert street bristol BS1 2QJ

View PDF (1 pages)

15/12/2008

Director's change of particulars / edward waugh / 31/07/2008

View PDF (1 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

13/12/2007

Location of debenture register

View PDF (1 pages)

13/12/2007

Location of register of members

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: robson taylor charter house the square lower bristol road bath BA2 3BH

View PDF (1 pages)

04/02/2007

Return made up to 01/12/06; full list of members

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14/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/08/2006

£ ic 2000/1000 08/06/06 £ sr 1000@1=1000

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26/06/2006

Director resigned

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26/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/03/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

06/02/2006

Registered office changed on 07/02/06 from: 39 westbury road westbury on trym bristol avon BS9 3AU

View PDF (1 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

21/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/01/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

22/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

26/09/2001

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

View PDF (4 pages)

29/04/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Ad 22/11/00--------- £ si 1998@1

View PDF (2 pages)

26/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/02/2000

Ad 01/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Resolutions

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07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

£ nc 1000/1000000 13/01/00

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Registered office changed on 04/02/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

30/11/1999

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BOURSE NOMINEES LIMITED	Nominee Director	30/11/1999 - 12/01/2000	1082
Waugh, Edward Sacha	Director	05/06/2006 - Present	4
Coffee, Martyn Roberts	Director	12/01/2000 - 05/06/2006	1
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	30/11/1999 - 12/01/2000	3976
Waugh, Christopher Denis	Secretary	12/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORMANTON SERVICES LIMITED

NORMANTON SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. 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 NORMANTON SERVICES LIMITED?

NORMANTON SERVICES LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 16/06/2014.

Where is NORMANTON SERVICES LIMITED located?

NORMANTON SERVICES LIMITED is registered at Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD.

What does NORMANTON SERVICES LIMITED do?

NORMANTON SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NORMANTON SERVICES LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.