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NORWICH SHEET METAL CO. LIMITED

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NORWICH SHEET METAL CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03636262

Incorporation date

21/09/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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See on map
Latest events (Record since 21/09/1998)
dot icon15/10/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/07/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon22/11/2019
Liquidators' statement of receipts and payments to 2019-10-10
View PDF (16 pages)
dot icon20/12/2018
Liquidators' statement of receipts and payments to 2018-10-10
View PDF (17 pages)
dot icon19/12/2017
Liquidators' statement of receipts and payments to 2017-10-10
View PDF (18 pages)
dot icon26/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/09/2017
Removal of liquidator by court order
View PDF (7 pages)
dot icon18/04/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon27/10/2016
Registered office address changed from Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2016-10-28
View PDF (2 pages)
dot icon25/10/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon25/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/10/2016
Resolutions
View PDF (1 pages)
dot icon27/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/11/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Director's details changed for Mark Drane on 2012-01-13
View PDF (2 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon27/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Director's details changed for Roy Walter Drane on 2010-09-21
View PDF (2 pages)
dot icon27/09/2010
Director's details changed for Mark Drane on 2010-09-21
View PDF (2 pages)
dot icon27/09/2010
Director's details changed for June Elsie Drane on 2010-09-21
View PDF (2 pages)
dot icon27/09/2010
Secretary's details changed for June Elsie Drane on 2010-09-21
View PDF (1 pages)
dot icon03/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon25/01/2009
Return made up to 22/09/08; no change of members
View PDF (6 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 22/09/07; no change of members
View PDF (7 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon15/10/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon26/09/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon12/09/2004
Return made up to 22/09/04; full list of members
View PDF (8 pages)
dot icon05/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/10/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon04/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon01/06/2003
New director appointed
View PDF (2 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon16/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon28/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon22/10/2001
Return made up to 22/09/01; full list of members
View PDF (6 pages)
dot icon22/10/2000
Return made up to 22/09/00; full list of members
View PDF (6 pages)
dot icon13/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon07/10/1999
New director appointed
View PDF (2 pages)
dot icon07/10/1999
Return made up to 22/09/99; full list of members
View PDF (6 pages)
dot icon06/10/1999
Ad 04/01/99--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon14/07/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon09/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/1998
Secretary resigned
View PDF (1 pages)
dot icon21/09/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/09/1998 - 21/09/1998
99600
Drane, Roy Walter
Director
21/09/1998 - Present
2
Drane, June Elsie
Secretary
21/09/1998 - Present
1
Drane, June Elsie
Director
31/08/1999 - Present
-
Drane, Mark
Director
31/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORWICH SHEET METAL CO. LIMITED

NORWICH SHEET METAL CO. LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. 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 NORWICH SHEET METAL CO. LIMITED?

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NORWICH SHEET METAL CO. LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 15/10/2020.

Where is NORWICH SHEET METAL CO. LIMITED located?

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NORWICH SHEET METAL CO. LIMITED is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does NORWICH SHEET METAL CO. LIMITED do?

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NORWICH SHEET METAL CO. LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for NORWICH SHEET METAL CO. LIMITED?

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The latest filing was on 15/10/2020: Final Gazette dissolved following liquidation.