NORTON WAVERLEY LIMITED

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NORTON WAVERLEY LIMITED

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Key Data

Status

Dissolved

Company No.

02906590

Incorporation date

08/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds LS1 4BNCopy
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Latest events (Record since 08/03/1994)
dot icon10/06/2011
Final Gazette dissolved following liquidation
dot icon10/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon30/12/2010
Liquidators' statement of receipts and payments to 2010-12-15
dot icon28/06/2010
Liquidators' statement of receipts and payments to 2010-06-15
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-15
dot icon22/06/2009
Liquidators' statement of receipts and payments to 2009-06-15
dot icon27/12/2008
Liquidators' statement of receipts and payments to 2008-12-15
dot icon28/09/2008
Insolvency filing
dot icon17/09/2008
Registered office changed on 18/09/2008 from st george house 40 great george street leeds LS1 3DQ
dot icon19/08/2008
Insolvency court order
dot icon19/08/2008
Notice of ceasing to act as a voluntary liquidator
dot icon19/08/2008
Appointment of a voluntary liquidator
dot icon29/06/2008
Liquidators' statement of receipts and payments to 2008-12-15
dot icon05/01/2008
Liquidators' statement of receipts and payments
dot icon04/07/2007
Liquidators' statement of receipts and payments
dot icon14/01/2007
Liquidators' statement of receipts and payments
dot icon06/07/2006
Liquidators' statement of receipts and payments
dot icon20/06/2006
Appointment of a voluntary liquidator
dot icon18/06/2006
Miscellaneous
dot icon18/06/2006
Miscellaneous
dot icon18/06/2006
Notice of ceasing to act as a voluntary liquidator
dot icon09/01/2006
Liquidators' statement of receipts and payments
dot icon23/06/2005
Liquidators' statement of receipts and payments
dot icon23/12/2004
Liquidators' statement of receipts and payments
dot icon11/01/2004
Registered office changed on 12/01/04 from: kingsley house po box 46 west ayton scarborough north yorkshire YO13 9YG
dot icon05/01/2004
Statement of affairs
dot icon21/12/2003
Resolutions
dot icon21/12/2003
Appointment of a voluntary liquidator
dot icon28/06/2003
Director resigned
dot icon07/03/2003
Return made up to 28/02/03; full list of members
dot icon03/02/2003
Auditor's resignation
dot icon10/03/2002
Return made up to 28/02/02; full list of members
dot icon10/03/2002
Director's particulars changed
dot icon10/03/2002
New director appointed
dot icon12/02/2002
Full accounts made up to 2001-03-31
dot icon11/10/2001
Registered office changed on 12/10/01 from: kingsley house po box 46 scarborough north yorkshire YO11 1YG
dot icon30/04/2001
Full accounts made up to 2000-03-31
dot icon26/04/2001
Director resigned
dot icon05/03/2001
Return made up to 28/02/01; full list of members
dot icon05/03/2001
Director's particulars changed
dot icon03/04/2000
Full accounts made up to 1999-03-31
dot icon21/03/2000
Return made up to 28/02/00; full list of members
dot icon23/05/1999
Full accounts made up to 1998-03-31
dot icon28/03/1999
Return made up to 28/02/99; full list of members
dot icon28/03/1999
Director's particulars changed
dot icon06/09/1998
Auditor's resignation
dot icon04/03/1998
Return made up to 28/02/98; no change of members
dot icon04/03/1998
Director's particulars changed
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon16/03/1997
Return made up to 28/02/97; full list of members
dot icon16/03/1997
Director's particulars changed
dot icon02/03/1997
Ad 29/11/96--------- £ si 27957@1=27957 £ ic 512630/540587
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon31/01/1997
Resolutions
dot icon31/01/1997
Resolutions
dot icon31/01/1997
Resolutions
dot icon31/01/1997
Resolutions
dot icon06/04/1996
Full accounts made up to 1995-03-31
dot icon04/03/1996
Return made up to 28/02/96; full list of members
dot icon03/03/1996
Resolutions
dot icon03/03/1996
Resolutions
dot icon17/01/1996
Director resigned
dot icon11/01/1996
Resolutions
dot icon11/01/1996
Ad 20/12/95--------- £ si 442@1=442 £ ic 512188/512630
dot icon11/01/1996
New director appointed
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon12/06/1995
Resolutions
dot icon21/05/1995
Ad 10/05/95--------- £ si 224000@1=224000 £ ic 288188/512188
dot icon21/05/1995
Ad 10/05/95--------- £ si 277438@1=277438 £ ic 10750/288188
dot icon21/05/1995
Ad 10/05/95--------- £ si 750@1=750 £ ic 10000/10750
dot icon11/04/1995
New director appointed
dot icon07/03/1995
Ad 12/12/94--------- £ si 334@1
dot icon07/03/1995
Return made up to 28/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Ad 05/10/94--------- £ si 222@1=222 £ ic 9446/9668
dot icon26/04/1994
New director appointed
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Resolutions
dot icon26/04/1994
Ad 05/04/94--------- £ si 9444@1=9444 £ ic 2/9446
dot icon18/04/1994
New director appointed
dot icon12/04/1994
Registered office changed on 13/04/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon12/04/1994
New secretary appointed;director resigned;new director appointed
dot icon12/04/1994
Secretary resigned;new director appointed
dot icon12/04/1994
Nc inc already adjusted 31/03/94
dot icon12/04/1994
Resolutions
dot icon12/04/1994
Accounting reference date notified as 31/03
dot icon04/04/1994
Certificate of change of name
dot icon04/04/1994
Certificate of change of name
dot icon08/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Confirmation

See more events →

Financial Ratios

NORTON WAVERLEY LIMITED has not submitted financial statements

NORTON WAVERLEY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTON WAVERLEY LIMITED

NORTON WAVERLEY LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds LS1 4BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NORTON WAVERLEY LIMITED?

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NORTON WAVERLEY LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 10/06/2011.

Where is NORTON WAVERLEY LIMITED located?

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NORTON WAVERLEY LIMITED is registered at C/O GRANT THORNTON UK LLP, 1 Whitehall Riverside Whitehall Road, Leeds LS1 4BN.

What does NORTON WAVERLEY LIMITED do?

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NORTON WAVERLEY LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for NORTON WAVERLEY LIMITED?

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The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.