NORSEMAN TECTONICS LIMITED

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NORSEMAN TECTONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03461645

Incorporation date

05/11/1997

Size

Dormant

Contacts

Registered address

Registered address

Cumberland Court, 80 Mount Street, Nottingham NG1 6HHCopy
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Latest events (Record since 06/11/1997)
dot icon14/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2016
First Gazette notice for voluntary strike-off
dot icon20/12/2016
Application to strike the company off the register
dot icon15/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon15/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon02/04/2015
Register(s) moved to registered inspection location Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH
dot icon02/04/2015
Registered office address changed from 2 Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 1DG to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2015-04-02
dot icon02/04/2015
Register inspection address has been changed to Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH
dot icon09/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon12/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon19/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon04/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon05/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon08/11/2010
Registered office address changed from 2 Spire House Waterside Business Park Clifton Road Ashbourne Derbyshire DE6 6DG on 2010-11-08
dot icon07/09/2010
Registered office address changed from the Old Vicarage 226 Ashbourne Road Turnditch Derbyshire DE56 2LH on 2010-09-07
dot icon30/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon30/11/2009
Director's details changed for Sir John Southwood Jennings on 2009-11-30
dot icon20/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon05/12/2008
Return made up to 06/11/08; full list of members
dot icon05/12/2008
Appointment terminated director james morris
dot icon23/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon07/12/2007
Return made up to 06/11/07; no change of members
dot icon04/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon21/12/2006
Return made up to 06/11/06; no change of members
dot icon28/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon22/12/2005
Return made up to 06/11/05; full list of members
dot icon05/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon03/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon04/01/2005
Return made up to 06/11/04; full list of members
dot icon06/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon25/11/2003
Return made up to 06/11/03; no change of members
dot icon30/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon13/12/2002
Return made up to 06/11/02; full list of members
dot icon20/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon14/11/2001
Return made up to 06/11/01; full list of members
dot icon06/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon23/11/2000
Return made up to 06/11/00; full list of members
dot icon23/11/1999
Return made up to 06/11/99; full list of members
dot icon13/09/1999
Resolutions
dot icon07/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon19/01/1999
Return made up to 06/11/98; full list of members
dot icon03/02/1998
Registered office changed on 03/02/98 from: express buildings 29 upper parliament street, nottingham NG1 2AQ
dot icon03/02/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon03/02/1998
Ad 29/01/98--------- £ si 2@1=2 £ ic 2/4
dot icon03/02/1998
Director resigned
dot icon03/02/1998
Secretary resigned
dot icon03/02/1998
New secretary appointed
dot icon03/02/1998
New director appointed
dot icon03/02/1998
New director appointed
dot icon03/02/1998
New director appointed
dot icon03/02/1998
New director appointed
dot icon28/12/1997
Certificate of change of name
dot icon06/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Nominee Director
06/11/1997 - 29/01/1998
136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Nominee Secretary
06/11/1997 - 29/01/1998
135
Ashby, Brian Anthony
Director
29/01/1998 - Present
17
Ashby, Duncan Robert
Director
29/01/1998 - Present
10
Jennings, John Southwood, Sir
Director
29/01/1998 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NORSEMAN TECTONICS LIMITED

NORSEMAN TECTONICS LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. 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 NORSEMAN TECTONICS LIMITED?

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NORSEMAN TECTONICS LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 13/03/2017.

Where is NORSEMAN TECTONICS LIMITED located?

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NORSEMAN TECTONICS LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does NORSEMAN TECTONICS LIMITED do?

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NORSEMAN TECTONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORSEMAN TECTONICS LIMITED?

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The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.