NORSE MERCHANT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01516554

Incorporation date

09/09/1980

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1982)

27/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

27/10/2009

Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 2009-10-27

View PDF (2 pages)

09/10/2009

Declaration of solvency

View PDF (6 pages)

09/10/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

09/10/2009

Resolutions

View PDF (1 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/07/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Notice of completion of voluntary arrangement

View PDF (2 pages)

16/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-03

View PDF (3 pages)

16/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-03

View PDF (3 pages)

20/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

16/02/2006

Miscellaneous

View PDF (37 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

Auditor's resignation

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

12/07/2005

Director's particulars changed

View PDF (0 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/07/2004

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

View PDF (7 pages)

20/07/2004

Director's particulars changed

View PDF (0 pages)

10/06/2004

Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF

View PDF (1 pages)

17/05/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/05/2004

Return made up to 01/07/03; no change of members

View PDF (7 pages)

04/05/2004

Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE

View PDF (1 pages)

28/02/2004

Full accounts made up to 2002-09-30

View PDF (18 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Resolutions

View PDF (28 pages)

30/12/2003

Notice of discharge of Administration Order

View PDF (5 pages)

19/12/2003

Resolutions

View PDF (28 pages)

19/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

19/11/2003

Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR

View PDF (1 pages)

07/10/2003

Administrator's abstract of receipts and payments

View PDF (4 pages)

12/05/2003

Notice of result of meeting of creditors

View PDF (27 pages)

12/05/2003

Statement of administrator's proposal

View PDF (27 pages)

13/02/2003

Administration Order

View PDF (8 pages)

13/02/2003

Notice of Administration Order

View PDF (1 pages)

06/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

13/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

09/07/2001

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

View PDF (6 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

19/07/1999

Director resigned

View PDF (0 pages)

27/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

13/11/1998

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

18/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

14/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

31/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

15/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

15/07/1996

New director appointed

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: 12 grovesnor place london SW1X 7HH

View PDF (1 pages)

13/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

13/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/1995

Registered office changed on 13/07/95

View PDF (0 pages)

27/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/07/1994

Return made up to 01/07/94; no change of members

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

10/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

10/08/1993

Return made up to 01/07/93; full list of members

View PDF (9 pages)

05/08/1992

Return made up to 01/07/92; full list of members

View PDF (6 pages)

08/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

27/01/1992

Director's particulars changed

View PDF (0 pages)

30/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/07/1991

Return made up to 01/07/91; full list of members

View PDF (7 pages)

20/11/1990

Return made up to 28/07/90; no change of members

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

04/09/1989

Return made up to 28/04/89; full list of members

View PDF (5 pages)

07/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

05/09/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

08/08/1988

New director appointed

View PDF (0 pages)

04/03/1988

Director resigned

View PDF (0 pages)

19/02/1988

Return made up to 29/01/88; full list of members

View PDF (5 pages)

19/11/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

02/11/1987

New director appointed

View PDF (0 pages)

29/01/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

20/08/1986

Full accounts made up to 1985-09-30

View PDF (12 pages)

22/12/1982

Memorandum and Articles of Association

View PDF (11 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next 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

Person	Title	Period	Connections
Winter, James Henry	Secretary	23/01/2004 - 23/06/2006	10
Gregory, Robert Paul	Secretary	25/08/2000 - 31/12/2002	14
Hutchinson, Julian David	Secretary	24/06/2006 - Present	9
Shepherd, Phillip Stephen	Director	18/12/2003 - Present	13
Robdrup, Kell	Director	04/11/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About NORSE MERCHANT SERVICES LIMITED

NORSE MERCHANT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/1980 with the registered office located at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH. 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 NORSE MERCHANT SERVICES LIMITED?

NORSE MERCHANT SERVICES LIMITED is currently Dissolved. It was registered on 09/09/1980 and dissolved on 27/12/2011.

Where is NORSE MERCHANT SERVICES LIMITED located?

NORSE MERCHANT SERVICES LIMITED is registered at C/O Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does NORSE MERCHANT SERVICES LIMITED do?

NORSE MERCHANT SERVICES LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for NORSE MERCHANT SERVICES LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.