NORQUIP LIMITED

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NORQUIP LIMITED

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Key Data

Status

Dissolved

Company No.

00166883

Incorporation date

28/04/1920

Size

-

Contacts

Registered address

Registered address

Vigo Centre, Birtley Road, Washington, Tyne & Wear NE36 9DACopy
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Latest events (Record since 28/04/1920)
dot icon30/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2013
Voluntary strike-off action has been suspended
dot icon15/01/2013
First Gazette notice for voluntary strike-off
dot icon28/12/2012
Application to strike the company off the register
dot icon18/12/2012
Termination of appointment of Stephen John Fisher as a director on 2012-12-10
dot icon06/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/01/2011
Withdraw the company strike off application
dot icon19/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon27/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon23/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon23/09/2010
Director's details changed for Mr Stephen John Fisher on 2010-09-22
dot icon23/09/2009
Return made up to 22/09/09; full list of members
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/10/2008
Return made up to 22/09/08; full list of members
dot icon26/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/10/2007
Return made up to 22/09/07; full list of members
dot icon03/10/2007
Location of register of members
dot icon03/10/2007
Registered office changed on 03/10/07 from: unit 95-2 tanfield lea ind est north tanfield lea stanley county durham DH9 9NX
dot icon11/06/2007
Director's particulars changed
dot icon17/04/2007
Secretary's particulars changed;director's particulars changed
dot icon13/04/2007
Full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 22/09/06; full list of members
dot icon29/06/2006
Secretary resigned;director resigned
dot icon29/06/2006
New secretary appointed;new director appointed
dot icon24/02/2006
Auditor's resignation
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon30/09/2005
Return made up to 22/09/05; full list of members
dot icon30/09/2005
Location of register of members
dot icon22/08/2005
Resolutions
dot icon09/08/2005
New secretary appointed
dot icon09/08/2005
Secretary resigned;director resigned
dot icon21/06/2005
Certificate of change of name
dot icon14/06/2005
Certificate of change of name
dot icon02/06/2005
Registered office changed on 02/06/05 from: 219 marquisway team valley gateshead tyne & wear NE11 0RX
dot icon01/06/2005
Resolutions
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon25/05/2005
Declaration of satisfaction of mortgage/charge
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Director resigned
dot icon17/11/2004
Resolutions
dot icon15/11/2004
Resolutions
dot icon11/11/2004
Director resigned
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon20/10/2004
Return made up to 22/09/04; full list of members
dot icon13/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon16/07/2004
Full accounts made up to 2003-12-31
dot icon14/05/2004
New director appointed
dot icon20/10/2003
Return made up to 22/09/03; full list of members
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
Secretary resigned
dot icon21/07/2003
New secretary appointed
dot icon22/10/2002
Return made up to 22/09/02; full list of members
dot icon06/08/2002
Full accounts made up to 2001-12-31
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon27/09/2001
Return made up to 22/09/01; full list of members
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon16/10/2000
Return made up to 22/09/00; full list of members
dot icon16/10/2000
Director's particulars changed
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon07/06/2000
Particulars of mortgage/charge
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
New secretary appointed
dot icon16/11/1999
Return made up to 22/09/99; no change of members
dot icon16/11/1999
Secretary's particulars changed
dot icon14/10/1999
Particulars of mortgage/charge
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon27/10/1998
Return made up to 22/09/98; full list of members
dot icon27/10/1998
Secretary's particulars changed
dot icon25/08/1998
New director appointed
dot icon08/07/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Secretary resigned
dot icon14/04/1998
New secretary appointed
dot icon15/10/1997
Return made up to 22/09/97; change of members
dot icon26/09/1997
Particulars of mortgage/charge
dot icon03/08/1997
Registered office changed on 03/08/97 from: c/o ringtons LTD algernon road newcastle on tyne 6
dot icon18/07/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
New director appointed
dot icon23/06/1997
New secretary appointed;new director appointed
dot icon20/05/1997
Memorandum and Articles of Association
dot icon30/04/1997
Certificate of change of name
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Resolutions
dot icon22/04/1997
Director resigned
dot icon22/04/1997
New director appointed
dot icon22/04/1997
Declaration of assistance for shares acquisition
dot icon22/04/1997
Secretary resigned
dot icon22/04/1997
New secretary appointed
dot icon17/04/1997
Particulars of mortgage/charge
dot icon15/04/1997
Particulars of mortgage/charge
dot icon12/11/1996
Director's particulars changed
dot icon18/10/1996
Return made up to 22/09/96; no change of members
dot icon18/10/1996
Secretary resigned;director resigned
dot icon20/08/1996
New director appointed
dot icon20/08/1996
New director appointed
dot icon20/08/1996
Director resigned
dot icon20/08/1996
Director resigned
dot icon20/08/1996
Director resigned
dot icon30/07/1996
Full accounts made up to 1995-12-31
dot icon21/04/1996
New secretary appointed
dot icon06/11/1995
Return made up to 22/09/95; full list of members
dot icon09/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 22/09/94; no change of members
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon22/09/1993
Return made up to 22/09/93; no change of members
dot icon16/09/1993
Full accounts made up to 1992-12-31
dot icon15/10/1992
Return made up to 22/09/92; full list of members
dot icon28/09/1992
Full accounts made up to 1991-12-31
dot icon16/10/1991
Return made up to 22/09/91; full list of members
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon25/09/1991
Resolutions
dot icon29/10/1990
Full accounts made up to 1989-12-31
dot icon29/10/1990
Return made up to 21/09/90; full list of members
dot icon23/10/1989
Accounts for a medium company made up to 1988-12-31
dot icon23/10/1989
Return made up to 22/09/89; full list of members
dot icon24/05/1989
New director appointed
dot icon01/11/1988
Accounts for a medium company made up to 1987-12-31
dot icon01/11/1988
Return made up to 23/09/88; full list of members
dot icon05/10/1988
New director appointed
dot icon05/10/1988
New director appointed
dot icon13/05/1988
Director resigned
dot icon05/05/1988
New secretary appointed
dot icon20/04/1988
Director resigned
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon05/11/1987
Return made up to 23/09/87; full list of members
dot icon17/01/1987
Director resigned
dot icon27/10/1986
Return made up to 19/09/86; full list of members
dot icon09/10/1986
Full accounts made up to 1985-12-31
dot icon15/01/1985
Secretary resigned
dot icon15/01/1985
New secretary appointed
dot icon25/01/1984
Secretary resigned
dot icon05/01/1984
New secretary appointed
dot icon08/01/1983
Secretary resigned
dot icon04/11/1981
Annual return made up to 07/11/80
dot icon03/01/1980
New secretary appointed
dot icon15/12/1975
Annual return made up to 03/11/75
dot icon28/04/1920
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kell, Darren Stephen
Director
11/10/2004 - Present
24
Robinson, Timothy Philip
Director
11/10/2004 - 22/06/2006
14
Watson, Albert Richard
Secretary
01/07/2003 - 15/07/2005
1
Kent, Geoffrey Christopher
Secretary
06/04/1998 - 25/11/1999
-
Stanley, Roy Robert Edward
Director
11/10/2004 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About NORQUIP LIMITED

NORQUIP LIMITED is an(a) Dissolved company incorporated on 28/04/1920 with the registered office located at Vigo Centre, Birtley Road, Washington, Tyne & Wear NE36 9DA. 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 NORQUIP LIMITED?

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NORQUIP LIMITED is currently Dissolved. It was registered on 28/04/1920 and dissolved on 30/04/2013.

Where is NORQUIP LIMITED located?

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NORQUIP LIMITED is registered at Vigo Centre, Birtley Road, Washington, Tyne & Wear NE36 9DA.

What does NORQUIP LIMITED do?

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NORQUIP LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for NORQUIP LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.