NORWICH FM LIMITED

Key Data

Status

Dissolved

Company No.

01354018

Incorporation date

21/02/1978

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1978)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

First Gazette notice for voluntary strike-off

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25/02/2010

Director's details changed for Mr Phil Wieland on 2009-04-17

View PDF (1 pages)

22/02/2010

Application to strike the company off the register

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02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

10/02/2009

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

View PDF (4 pages)

23/04/2008

Return made up to 09/01/08; full list of members

View PDF (7 pages)

10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/02/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

23/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (6 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/04/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

16/04/2004

Director's particulars changed

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16/04/2004

Registered office changed on 16/04/04

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24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

06/02/2003

New director appointed

View PDF (3 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

22/03/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

05/03/2002

Registered office changed on 05/03/02 from: 2ND floor c/o general healthcare group PLC 210 euston road london NW1 2DA

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

23/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

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

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (0 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

06/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

06/01/2000

Location of debenture register address changed

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03/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

14/01/1999

Return made up to 09/01/99; full list of members

View PDF (14 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (4 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

16/09/1997

Director resigned

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01/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

New director appointed

View PDF (3 pages)

23/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

28/01/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

28/01/1997

Location of register of members address changed

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24/01/1997

Certificate of change of name

View PDF (2 pages)

05/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

05/03/1996

Registered office changed on 05/03/96 from: 2ND floor c/o general healthcare group PLC 210 euston road london NW1 2DA

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05/03/1996

Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA

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30/01/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

30/01/1996

Director resigned

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26/09/1995

Registered office changed on 26/09/95 from: 4/7 cornwall terrace london NW1 4QP

View PDF (1 pages)

05/09/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

22/08/1995

New director appointed

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06/02/1995

Director resigned

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25/01/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts made up to 1993-12-31

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12/10/1994

Resolutions

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03/02/1994

Return made up to 09/01/94; no change of members

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02/08/1993

Full accounts made up to 1992-12-31

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10/06/1993

Certificate of change of name

View PDF (2 pages)

20/01/1993

Return made up to 09/01/93; no change of members

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08/10/1992

Certificate of change of name

View PDF (2 pages)

14/08/1992

Resolutions

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09/06/1992

Full accounts made up to 1991-12-31

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13/04/1992

Director resigned

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20/02/1992

Return made up to 09/01/92; full list of members

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05/09/1991

Full accounts made up to 1990-12-31

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29/01/1991

Return made up to 09/01/91; full list of members

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13/08/1990

Accounting reference date extended from 31/08 to 31/12

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12/06/1990

Director resigned

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05/06/1990

New secretary appointed

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05/06/1990

New director appointed

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05/06/1990

New director appointed

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05/06/1990

Director resigned

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05/06/1990

Secretary resigned

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05/04/1990

Full accounts made up to 1989-08-31

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05/04/1990

Return made up to 19/03/90; full list of members

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23/11/1989

Secretary resigned

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23/11/1989

New secretary appointed

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23/08/1989

Return made up to 03/01/89; full list of members

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17/08/1989

Full accounts made up to 1988-08-31

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03/05/1989

New director appointed

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19/01/1989

Resolutions

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22/04/1988

Full accounts made up to 1987-08-31

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22/02/1988

Return made up to 02/01/88; full list of members

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16/09/1987

Full accounts made up to 1986-08-31

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20/05/1987

Return made up to 03/01/87; full list of members

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02/01/1987

Full accounts made up to 1985-08-31

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13/04/1983

Certificate of change of name

View PDF (2 pages)

21/02/1978

Miscellaneous

View PDF (1 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Loyal, Jasy	Director	01/08/1995 - 08/09/1997	40
Sauerman, Anthony Edward	Director	26/08/1997 - 17/11/2000	8
Wieland, Phil	Director	01/02/2007 - Present	69
Hayes, Eugene Gerard	Director	06/04/1998 - 30/12/2005	49

Persons with Significant Control

No PSC data available.

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Description

About NORWICH FM LIMITED

NORWICH FM LIMITED is an(a) Dissolved company incorporated on 21/02/1978 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. There are currently 2 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 NORWICH FM LIMITED?

NORWICH FM LIMITED is currently Dissolved. It was registered on 21/02/1978 and dissolved on 15/06/2010.

Where is NORWICH FM LIMITED located?

NORWICH FM LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does NORWICH FM LIMITED do?

NORWICH FM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORWICH FM LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.