NORTEC PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02747604

Incorporation date

14/09/1992

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Administrator's progress report to 2011-03-30

View PDF (15 pages)

05/04/2011

Notice of move from Administration to Dissolution on 2011-03-30

View PDF (14 pages)

02/11/2010

Administrator's progress report to 2010-10-08

View PDF (15 pages)

24/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/05/2010

Administrator's progress report to 2010-04-08

View PDF (16 pages)

17/12/2009

Result of meeting of creditors

View PDF (2 pages)

30/11/2009

Statement of administrator's proposal

View PDF (36 pages)

28/10/2009

Termination of appointment of Robin Clements as a director

View PDF (2 pages)

27/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

21/10/2009

Registered office address changed from 3L Moss Road Industrial Area East Witham Essex CM8 3UQ on 2009-10-22

View PDF (2 pages)

18/10/2009

Appointment of an administrator

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/02/2009

Appointment Terminated Director simon cruddace

View PDF (1 pages)

07/12/2008

Auditor's resignation

View PDF (1 pages)

14/09/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/04/2008

Director's Change of Particulars / robin clements / 29/04/2008 / Date of Birth was: 20-Sep-1993, now: 07-Jan-1955; HouseName/Number was: , now: the elms; Street was: the elms 4 elm tree avenue, now: 4 elm tree avenue

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Declaration of assistance for shares acquisition

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16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/09/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

22/09/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/09/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/09/1999

Return made up to 15/09/99; full list of members

View PDF (8 pages)

21/09/1999

Director's particulars changed

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12/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/10/1998

Director resigned

View PDF (1 pages)

27/09/1998

Return made up to 15/09/98; change of members

View PDF (8 pages)

02/02/1998

Ad 22/12/97--------- £ si 63751@1=63751 £ ic 61250/125001

View PDF (2 pages)

18/09/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

18/09/1997

Director's particulars changed

View PDF (0 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/03/1997

Auditor's resignation

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08/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

Return made up to 15/09/96; full list of members

View PDF (9 pages)

03/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/1996

Registered office changed on 04/09/96 from: 17 greenfield crescent edgbaston birmingham B15 3AU

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

03/08/1996

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/09/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

28/09/1995

Director's particulars changed

View PDF (0 pages)

28/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (2 pages)

11/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

26/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

07/11/1994

Registered office changed on 08/11/94 from: buxton court 3 west way oxford OX2 0SZ

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20/10/1994

New director appointed

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20/10/1994

Return made up to 15/09/94; change of members

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20/10/1994

Director's particulars changed

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12/10/1994

Ad 06/07/94--------- £ si 11250@1=11250 £ ic 50000/61250

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03/10/1994

Nc inc already adjusted 29/10/93

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14/08/1994

Memorandum and Articles of Association

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14/08/1994

Resolutions

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31/07/1994

Memorandum and Articles of Association

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31/07/1994

Resolutions

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13/06/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

New director appointed

View PDF (0 pages)

20/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

Declaration of satisfaction of mortgage/charge

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03/03/1994

Particulars of mortgage/charge

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08/02/1994

Director resigned;new director appointed

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21/11/1993

Return made up to 15/09/93; full list of members

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14/11/1993

Resolutions

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14/11/1993

Resolutions

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14/11/1993

Resolutions

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20/09/1993

Director resigned;new director appointed

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11/09/1993

Secretary resigned;new director appointed

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01/06/1993

Accounting reference date notified as 31/12

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15/04/1993

Particulars of mortgage/charge

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18/02/1993

New secretary appointed

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16/02/1993

Ad 06/01/93--------- £ si 49998@1=49998 £ ic 2/50000

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16/02/1993

Nc inc already adjusted 06/01/93

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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14/01/1993

Certificate of change of name

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14/09/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Winch, Adrian Louis	Director	23/08/1996 - Present	7
Mann, Timothy Andrew	Director	23/08/1996 - Present	8
Bell, Courtney Jon	Director	12/01/2005 - 17/05/2007	5
Cruddace, Simon Beville	Director	12/01/2005 - 06/02/2009	5
Dearmer, Gary John	Director	21/11/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NORTEC PRODUCTION LIMITED

NORTEC PRODUCTION LIMITED is an(a) Dissolved company incorporated on 14/09/1992 with the registered office located at Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA. There are currently 5 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 NORTEC PRODUCTION LIMITED?

NORTEC PRODUCTION LIMITED is currently Dissolved. It was registered on 14/09/1992 and dissolved on 05/07/2011.

Where is NORTEC PRODUCTION LIMITED located?

NORTEC PRODUCTION LIMITED is registered at Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA.

What does NORTEC PRODUCTION LIMITED do?

NORTEC PRODUCTION LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for NORTEC PRODUCTION LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.